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BAVON LIMITED

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

Company details

KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA

BAVON LIMITED on the map

Company type: Private Limited Company
Company number: 00897869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.10
dissolution date: 2007.09.11
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, BEACON HOUSE, PYRFORD ROAD, WEST BYFLEET, SURREY KT14 6LD
Form type: 287
Date: 2007.05.08
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.04.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.01.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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COMPANY NAME CHANGED, ROXBURGHE LIMITED, CERTIFICATE ISSUED ON 10/06/05
Form type: CERTNM
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.01.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.01.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.01.11
£2.95
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REREG PLC-PRI 17/09/04
Form type: RES02
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.17
£2.95
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COMPANY NAME CHANGED, ROXBURGHE INTERNATIONAL PLC, CERTIFICATE ISSUED ON 05/07/03
Form type: CERTNM
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/03 FROM:, 7-9 SWALLOW STREET, LONDON, W1B 4DT
Form type: 287
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/98 FROM:, 15 MANCHESTER SQUARE, LONDON, W1M 6LB
Form type: 287
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
Child documents:
Document type: ANNOTATION
Date: 1996.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/95
£2.95
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REREGISTRATION PRI-PLC 19/05/95
Form type: SRES02
Date: 1995.05.24
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1995.05.24
£2.95
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BALANCE SHEET
Form type: BS
Date: 1995.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.24
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1995.05.24

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Company directors and board members:

KINGS PARADE TRUSTEES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 2007.01.01 - 2007.09.11
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA
DOREEN OSNER (dissolve)
Director, 2007.01.01 - 2007.09.11
FAIRVIEW WOODLANDS CLOSE , OTTERSHAW
KT16 0QR, SURREY
SIMON OSNER (dissolve)
Director, JOINT CHIEF EXECUTIVE OFFICER, 1991.06.17 - 2007.09.11
BEACON HOUSE PYRFORD ROAD , WEST BYFLEET
KT14 6LD, SURREY
ABACUS CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2004.12.22 - 2005.10.01
BEACON HOUSE PYRFORD ROAD , WEST BYFLEET
KT14 6LD, SURREY
DOREEN OSNER (dissolve)
Secretary, 1991.03.31 - 2004.12.22
FAIRVIEW WOODLANDS CLOSE , OTTERSHAW
KT16 0QR, SURREY
PESTERS LIMITED (dissolve)
Secretary, 2005.10.01 - 2007.01.01
BEACON HOUSE PYRFORD ROAD , WEST BYFLEET
KT14 6LD, SURREY
NAAZ GARA (dissolve)
Director, ACCOUNTS DIRECTOR, 1994.11.18 - 2000.03.31
20 SHERBORNE AVENUE NORWOOD GREEN , SOUTHALL
UB2 4HX, MIDDLESEX
DEREK LOUIS JONES (dissolve)
Director, BUSINESSMAN, 1991.03.31 - 1993.02.01
48 BALLIOL WAY OWLSMOOR , CAMBERLEY
GU15 4QN, SURREY
ROY FREDERICK JONES (dissolve)
Director, ACCOUNTANT, 1991.03.31 - 1992.10.01
WESTERLEY FAIRACRES , COBHAM
KT11 2JW, SURREY
DOREEN OSNER (dissolve)
Director, EXECUTIVE ADMINISTRATOR, 1991.03.31 - 2004.12.22
FAIRVIEW WOODLANDS CLOSE , OTTERSHAW
KT16 0QR, SURREY
GARY ADAM OSNER (dissolve)
Director, JOINT CHIEF EXECUTIVE OFFICER, 1991.06.17 - 2004.09.06
KNUTSFORD OAK END WAY , WOODHAM
KT15 3DU, SURREY
ROBIN OSNER (dissolve)
Director, BUSINESSMAN, 1991.03.31 - 1993.04.06
47 OLD KILN ROAD UPTON , POOLE
BH16 5SG, DORSET
RAYMOND WILLIAM SHRUBB (dissolve)
Director, INFORMATION TECHNOLOGY DIRECTO, 1994.11.18 - 2004.09.06
THE ORCHARDS , BRINGSTY
WR5 5UW, WORCESTERSHIRE
JAMES SCOTT SOUTAR (dissolve)
Director, CLIENT SERVICES DIRECTOR, 1994.11.18 - 2000.09.20
16 BITTERNE CRESCENT BITTERNE , SOUTHAMPTON
SO19 7BR, HAMPSHIRE

Companies near to BAVON ltd.

Information about the Private Limited Company BAVON 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: 2016.06.13. Reload the data