| Company Name | IAN Bevis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05360982 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2005(19 years, 2 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Name | Bevis. I Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2523 | Manufacture of builders' ware of plastic |
| SIC 22230 | Manufacture of builders ware of plastic |
Directors
| Director Name | Ian Bevis |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Atwood Avenue Kew Surrey TW9 4HF |
| Director Name | Mr Robert Albert James Balcombe |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 July 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Anderson Place Bagshot Surrey GU19 5LX |
| Secretary Name | Mr Robert Albert James Balcombe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 July 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Anderson Place Bagshot Surrey GU19 5LX |
| Director Name | Allan Jones |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Applecross 11 Murdoch Road Wokingham RG40 2DG |
| Secretary Name | Ian Bevis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Atwood Avenue Kew Surrey TW9 4HF |
| Director Name | Roberta Anne Leney |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(2 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 26 April 2005) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Veryan 33 Parkway Camberley Surrey GU15 2PD |
| Secretary Name | Roberta Anne Leney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(2 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 26 April 2005) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Veryan 33 Parkway Camberley Surrey GU15 2PD |
| Director Name | Mr Michael David Leney |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2006(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Veryan 33 Park Way Camberley Surrey GU15 2PD |
| Director Name | Neil Martin Clark |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 February 2008) |
| Role | Stock Broker |
| Country of Residence | England |
| Correspondence Address | 75 Onslow Road Richmond Surrey TW10 6QA |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 47 Atwood Avenue Kew TW9 4HF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ian Bevis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,264 |
| Current Liabilities | £155 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 27 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 15 February 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 15 February 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 15 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Ian Bevis on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Ian Bevis on 15 February 2010 (2 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 27 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 31 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 31 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 11 March 2008 | Accounts made up to 31 March 2007 (1 page) |
| 11 March 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 27 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 27 February 2008 | Appointment terminated director neil clark (1 page) |
| 27 February 2008 | Appointment Terminated Director neil clark (1 page) |
| 27 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 27 February 2008 | Appointment Terminated Director michael leney (1 page) |
| 27 February 2008 | Appointment terminated director michael leney (1 page) |
| 26 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 24 July 2006 | New director appointed (1 page) |
| 24 July 2006 | New director appointed (1 page) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 24 May 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 24 May 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 24 May 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 24 May 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 4 May 2005 | Secretary resigned;director resigned (1 page) |
| 4 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2005 | Secretary resigned;director resigned (1 page) |
| 4 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2005 | Company name changed bevis. I LIMITED\certificate issued on 22/02/05 (2 pages) |
| 22 February 2005 | Company name changed bevis. I LIMITED\certificate issued on 22/02/05 (2 pages) |
| 18 February 2005 | New director appointed (1 page) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | New director appointed (1 page) |
| 18 February 2005 | New director appointed (1 page) |
| 18 February 2005 | New secretary appointed (1 page) |
| 18 February 2005 | New director appointed (1 page) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | New secretary appointed (1 page) |
| 10 February 2005 | Incorporation (16 pages) |
| 10 February 2005 | Incorporation (16 pages) |