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D W BEVAN LIMITED

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

Company details

2ND FLOOR TRIDENT HOUSE, 42-48 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3HZ

D W BEVAN LIMITED on the map

Company type: Private Limited Company
Company number: 01001329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.01
dissolution date: 2016.05.11
last member list: 2012.07.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.02.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.06.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2015
Form type: 4.68
Date: 2015.10.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2014
Form type: 4.68
Date: 2014.10.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2013
Form type: 2.24B
Date: 2013.10.11
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.10.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.01
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.09.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.06.13
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.06.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.05.25
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REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, TORRINGTON HOUSE, 47 HOLYWELL, HILL, ST ALBANS, HERTS, AL1 1HD
Form type: AD01
Date: 2013.04.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.31
Form type: LATEST SOC
Document description: 31/07/12 STATEMENT OF CAPITAL;GBP 320
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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CAPITALISATION 288 @ £1 08/02/08
Form type: RES14
Date: 2008.02.13
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.02.13
£2.95
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AD 08/02/08---------, £ SI [email protected]=288, £ IC 32/320
Form type: 88(2)R
Date: 2008.02.13
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NC INC ALREADY ADJUSTED 08/02/08
Form type: RES04
Date: 2008.02.13
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£ NC 100/1000, 08/02/08
Form type: 123
Date: 2008.02.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/07 FROM:, 124-128 GRANVILLE ROAD, LONDON, NW2 2LD
Form type: 287
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.04
£2.95
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£ IC 100/32, 16/06/06, £ SR [email protected]=68
Form type: 169
Date: 2006.07.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.07.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.07.26
Child documents:
Document type: ANNOTATION
Date: 2006.07.26
Form type: RES13
Document description: PRE EMP RIGHTS WAIVED 16/06/06
Document type: ANNOTATION
Date: 2006.07.26
Form type: RES13
Document description: FACILITIES LETT 16/06/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26

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Company directors and board members:

IAN MICHAEL REYNOLDS (dissolve)
Secretary, 2006.06.16 - 2016.05.11
9 NORTH RIDE , WELWYN
AL6 9RD, HERTFORDSHIRE
COLIN PHILIP GRAINGER (dissolve)
Director, CONTRACTS MANAGER, 2008.02.08 - 2016.05.11
48 WHINYATES ROAD ELTHAM , LONDON
SE9 6NN
NEIL KOCKS (dissolve)
Director, BUILDER, 1998.06.02 - 2016.05.11
KESTREL COTTAGE STAINES GREEN ROAD , STAINES GREEN
SG14 2LN, HERTFORDSHIRE
IAN MICHAEL REYNOLDS (dissolve)
Director, SURVEYOR, 2006.05.22 - 2016.05.11
9 NORTH RIDE , WELWYN
AL6 9RD, HERTFORDSHIRE
DAVID WYNFORD BEVAN (dissolve)
Secretary, 1999.12.22 - 2006.06.16
20 EVERSLEY AVENUE WEMBLEY PARK , WEMBLEY
HA9 9JZ, MIDDLESEX
SWEE MING CHIA (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1998.03.20 - 1999.12.22
10 MOUNT EPHRAIM ROAD STREATHAM , LONDON
SW16 1NG
PAUL LAURENCE HUBERMAN (dissolve)
Secretary, 1991.08.15 - 1998.03.20
80 KINGSLEY WAY , LONDON
N2 0EN
DAVID WYNFORD BEVAN (dissolve)
Director, BUILDER, 1991.08.15 - 2006.06.16
20 EVERSLEY AVENUE WEMBLEY PARK , WEMBLEY
HA9 9JZ, MIDDLESEX
EMANUEL WOLFE DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1999.12.22
6 BEECHWORTH CLOSE , LONDON
NW3 7UT
PAUL LAURENCE HUBERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1998.03.20
80 KINGSLEY WAY , LONDON
N2 0EN
PATRICK RANGER (dissolve)
Director, CHARTERED SURVEYOR, 1998.01.12 - 1999.12.22
2 PARK HILL EALING , LONDON
W5 2JR
ANTONY DAVID ROSCOE (dissolve)
Director, CHARTERED SURVEYOR, 1995.12.05 - 1997.03.27
24 HILLCROFT CRESCENT , LONDON
W5 2SQ
DAVID PURCELL STEWART (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.23 - 1999.12.22
THE OAST HOUSE BEST BEECH , WADHURST
TN5 6JH, EAST SUSSEX

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Information about the Private Limited Company D W BEVAN 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: 2016.07.18. Reload the data