Company NameBevis & McKenna Limited
Company StatusDissolved
Company Number04518746
CategoryPrivate Limited Company
Incorporation Date27 August 2002(21 years, 8 months ago)
Dissolution Date20 February 2007 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameJames Bevis
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2002(same day as company formation)
RoleManagement Services
Correspondence Address14 Devonshire Road
Eastcote
Pinner
Middlesex
HA5 1TX
Director NameSteve McKenna
Date of BirthMay 1979 (Born 45 years ago)
NationalityIrish
StatusClosed
Appointed27 August 2002(same day as company formation)
RoleManagement Services
Correspondence Address107a High Street
Ruislip
Middlesex
HA4 8JN
Secretary NameJames Bevis
NationalityBritish
StatusClosed
Appointed27 August 2002(same day as company formation)
RoleManagement Services
Correspondence Address14 Devonshire Road
Eastcote
Pinner
Middlesex
HA5 1TX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address21 Hartshill Close
Hillingdon Uxbridge
Middlesex
UB10 9LH
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

20 February 2007Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006First Gazette notice for compulsory strike-off (1 page)
28 February 2006First Gazette notice for compulsory strike-off (1 page)
16 December 2004Return made up to 27/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 October 2003Return made up to 27/08/03; full list of members (7 pages)
1 April 2003Secretary's particulars changed;director's particulars changed (1 page)
15 November 2002Secretary resigned (1 page)
15 November 2002Registered office changed on 15/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 November 2002New director appointed (2 pages)
15 November 2002New secretary appointed;new director appointed (2 pages)
15 November 2002Director resigned (1 page)