Bevan Kidwell Company Secretaries Limited

Company Name	Bevan Kidwell Company Secretaries Limited
Company Status	Dissolved
Company Number	03597114
Category	Private Limited Company
Incorporation Date	13 July 1998(25 years, 9 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Secretary Name	Ms Jean Rosemarie Bevan
Nationality	British
Status	Closed
Appointed	13 July 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Batley Road London N16 7NP

Director Name	Ms Jean Rosemarie Bevan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1999(1 year, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 15 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Batley Road London N16 7NP

Director Name	Mr John Arthur Bevan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1999(1 year, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 15 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Powis Villas Brighton BN1 3HD

Director Name	Miss Lisa Mary Terese Inzani
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2005(7 years after company formation)
Appointment Duration	7 years, 6 months (closed 15 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Chiddingfold London N12 7EY

Director Name	Ms Marianne Frances Wheatley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 1 Lyndhurst Gardens London NW3 5NS

Director Name	Ms Vivienne Joy Haynes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Breezers Court 20 The Highway Wapping London E1W 8BE

Contact

Website	www.bevankidwell.com/
Telephone	020 78431820
Telephone region	London

Location

Registered Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Jean Bevan 50.00% Ordinary
1 at £1	Marianne Wheatley 50.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
24 September 2012	Application to strike the company off the register (3 pages)
24 September 2012	Application to strike the company off the register (3 pages)
8 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 2 (6 pages)
8 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 2 (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Termination of appointment of Marianne Wheatley as a director (1 page)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Termination of appointment of Marianne Wheatley as a director (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Lisa Mary Teresa Inzani on 13 July 2010 (2 pages)
14 July 2010	Director's details changed for Lisa Mary Teresa Inzani on 13 July 2010 (2 pages)
14 July 2010	Director's details changed for Lisa Mary Teresa Inzani on 13 July 2010 (2 pages)
14 July 2010	Director's details changed for Lisa Mary Teresa Inzani on 13 July 2010 (2 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
30 September 2009	Accounts made up to 31 December 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 July 2009	Appointment Terminated Director vivienne haynes (1 page)
28 July 2009	Return made up to 13/07/09; full list of members (4 pages)
28 July 2009	Appointment terminated director vivienne haynes (1 page)
28 July 2009	Return made up to 13/07/09; full list of members (4 pages)
29 October 2008	Accounts made up to 31 December 2007 (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 July 2008	Director's change of particulars / marianne wheatley / 13/07/2008 (2 pages)
28 July 2008	Director's Change of Particulars / marianne wheatley / 13/07/2008 / Title was: , now: ms; HouseName/Number was: , now: flat 1; Street was: flat 1 lyndhurst gardens, now: 1 lyndhurst gardens (2 pages)
28 July 2008	Return made up to 13/07/08; full list of members (5 pages)
28 July 2008	Return made up to 13/07/08; full list of members (5 pages)
26 October 2007	Accounts made up to 31 December 2006 (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 July 2007	Return made up to 13/07/07; full list of members (3 pages)
27 July 2007	Return made up to 13/07/07; full list of members (3 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 October 2006	Accounts made up to 31 December 2005 (2 pages)
8 September 2006	Registered office changed on 08/09/06 from: c/o bevan kidwell 2ND floor baird house 15-17 st cross street london EC1N 8UW (1 page)
8 September 2006	Registered office changed on 08/09/06 from: c/o bevan kidwell 2ND floor baird house 15-17 st cross street london EC1N 8UW (1 page)
26 July 2006	Return made up to 13/07/06; full list of members (3 pages)
26 July 2006	Return made up to 13/07/06; full list of members (3 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 August 2005	Accounts made up to 31 December 2004 (2 pages)
19 July 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 July 2005	Return made up to 13/07/05; full list of members (3 pages)
14 July 2005	New director appointed (1 page)
14 July 2005	New director appointed (1 page)
14 September 2004	Minutes of the meeting (1 page)
14 September 2004	Minutes of the meeting (1 page)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 September 2004	Accounts made up to 31 December 2003 (2 pages)
3 August 2004	Return made up to 13/07/04; full list of members (7 pages)
3 August 2004	Return made up to 13/07/04; full list of members (7 pages)
7 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 September 2003	Accounts made up to 31 December 2002 (2 pages)
1 August 2003	Return made up to 13/07/03; full list of members (7 pages)
1 August 2003	Return made up to 13/07/03; full list of members (7 pages)
29 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 November 2002	Accounts made up to 31 December 2001 (2 pages)
29 July 2002	Return made up to 13/07/02; full list of members (7 pages)
29 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 September 2001	Accounts made up to 31 December 2000 (1 page)
18 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2001	Return made up to 13/07/01; full list of members (7 pages)
15 August 2000	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Director's particulars changed (7 pages)
15 August 2000	Return made up to 13/07/00; full list of members (7 pages)
8 May 2000	Accounts made up to 31 December 1999 (1 page)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
21 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1999	Secretary's particulars changed (1 page)
21 July 1999	Return made up to 13/07/99; full list of members (6 pages)
21 July 1999	Secretary's particulars changed (1 page)
21 July 1999	Return made up to 13/07/99; full list of members 363(287) ‐ Registered office changed on 21/07/99 (6 pages)
21 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
17 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
13 July 1998	Incorporation (11 pages)

Bevan Kidwell Company Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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