Bevan Weber Associates Limited

Company Name	Bevan Weber Associates Limited
Company Status	Dissolved
Company Number	04670582
Category	Private Limited Company
Incorporation Date	19 February 2003(21 years, 2 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Clancy Jane Bevan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2003(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Aberllech Pentrebach Brecon Powys LD3 8UB Wales

Director Name	Mrs Marguerite Leonie Weber
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Bertal Road London SW17 0BX

Secretary Name	Mrs Marguerite Leonie Weber
Nationality	British
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Bertal Road London SW17 0BX

Director Name	Thomas Roche
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2009)
Role	Company Director
Correspondence Address	852 Old Holland Road 278692 Foreign Singapore

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	www.burkeassociates.co.uk
Telephone	020 77341910
Telephone region	London

Location

Registered Address	Palladium House 1-4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

135 at £0.01	Mrs Clancy Bevan 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£4,356
Current Liabilities	£4,356

Accounts

Latest Accounts	28 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 August

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
31 December 2015	Application to strike the company off the register (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 August 2015 (4 pages)
12 November 2015	Previous accounting period extended from 28 February 2015 to 28 August 2015 (1 page)
3 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1.35 (4 pages)
1 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
16 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1.35 (16 pages)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
27 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (14 pages)
28 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (14 pages)
1 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 April 2011	Termination of appointment of Marguerite Weber as a secretary (2 pages)
17 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Register(s) moved to registered office address (1 page)
17 March 2011	Termination of appointment of Marguerite Weber as a secretary (1 page)
16 March 2011	Cancellation of shares. Statement of capital on 16 March 2011 GBP 1.35 (4 pages)
23 July 2010	Cancellation of shares. Statement of capital on 23 July 2010 GBP 1.80 (4 pages)
23 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 July 2010	Termination of appointment of Marguerite Weber as a director (2 pages)
2 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
21 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Director's details changed for Clancy Jane Bevan on 1 October 2009 (2 pages)
20 April 2010	Termination of appointment of Thomas Roche as a director (1 page)
20 April 2010	Director's details changed for Clancy Jane Bevan on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Marguerite Leonie Weber on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Marguerite Leonie Weber on 1 October 2009 (2 pages)
3 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 April 2009	Capitals not rolled up (2 pages)
18 March 2009	Return made up to 19/02/09; full list of members (4 pages)
11 March 2009	Registered office changed on 11/03/2009 from 43 conduit street london W1S 2YJ (1 page)
21 November 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
5 March 2008	Return made up to 19/02/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 July 2007	New director appointed (2 pages)
28 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2007	Registered office changed on 20/01/07 from: 21-22 grosvenor street london W1K 4QJ (1 page)
9 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 July 2006	ML28 this is a dup 05 acc not 06 (1 page)
16 February 2006	Return made up to 19/02/06; full list of members (7 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
26 May 2005	Total exemption full accounts made up to 29 February 2004 (11 pages)
5 May 2005	Return made up to 19/02/05; full list of members (7 pages)
12 March 2004	Return made up to 19/02/04; full list of members (7 pages)
22 May 2003	Registered office changed on 22/05/03 from: 36 great street helens london EC3A 6AP (1 page)
22 May 2003	Ad 19/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 36 great street helens london EC3A 6AP (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
19 February 2003	Incorporation (14 pages)

Bevan Weber Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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