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BEVENDEAN PROPERTIES LIMITED

Learn more about BEVENDEAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 & 2 RAYMOND BUILDING, GRAYS INN, LONDON, WC1R 5BZ

BEVENDEAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00589159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.21
last member list: 1995.02.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1995.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1978.01.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.30
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.03.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.02.26
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REGISTERED OFFICE CHANGED ON 25/02/97 FROM:, 119/125 WARDOUR STREET, LONDON, W1V 3TD
Form type: 287
Date: 1997.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.31
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.13
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.19
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COMPANY NAME CHANGED, MARSHALL CAVENDISH SERVICES LIMI, TED, CERTIFICATE ISSUED ON 04/05/95
Form type: CERTNM
Date: 1995.05.03
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RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.22
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FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/91
Form type: SRES10
Date: 1991.09.10
Child documents:
Document type: ANNOTATION
Date: 1991.09.10
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 27/08/91
Order cannot be placed (digitalisation not planned)
AD 29/08/91---------, £ SI [email protected]=1249800, £ IC 200/1250000
Form type: 88(2)R
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
£ NC 200/1250000, 27/08/91
Form type: 123
Date: 1991.09.10
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FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/90 FROM:, 58 OLD COMPTON ST., LONDON W1V 5PA
Form type: 287
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.03
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FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.30

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Company directors and board members:

DOUGLAS JAMES MASTERTON NETHERY (dissolve)
Secretary, CO SEC & LAWYER, 1996.10.08
FLAT 5A 75 COMPAYNE GARDENS , LONDON
NW6 3RS
JOHN ARMOUR (dissolve)
Director, 1996.07.14
378 STAINES ROAD , TWICKENHAM
TW2 5JA, MIDDLESEX
HONG PAK KUA (dissolve)
Director, 1991.02.13
1 MUSWELL HILL 358416 , SINGAPORE
FOREIGN
COLIN CHIN KWAN YAM (dissolve)
Director, 1996.07.14
24 NEWTON ROAD NO 09-01 SURREY TOWER , SINGAPORE
1953
STEPHEN PAUL DYER (dissolve)
Secretary, 1992.10.05 - 1996.10.08
47 CHELSHAM ROAD , SOUTH CROYDON
CR2 6HZ, SURREY
KEE SUM HOOI (dissolve)
Secretary, 1991.02.13 - 1992.10.05
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
KEE SUM HOOI (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.05 - 1996.07.15
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
CHIN GEOK LIM (dissolve)
Director, 1991.02.13 - 1992.10.06
20 CAMPDEN GROVE , LONDON
W8 4JG

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Information about the Private Limited Company BEVENDEAN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data