About

Registered Number: 04598748
Date of Incorporation: 22/11/2002 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/02/2015 (9 years and 2 months ago)
Registered Address: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

 

Bevan Brittan Company Secretarial Services Ltd was founded on 22 November 2002 and are based in Bristol, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. This company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAGNALL, Adrian Andrew Marshall 19 December 2006 20 October 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 04 November 2014
DS01 - Striking off application by a company 28 October 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 22 October 2013
AP01 - Appointment of director 18 September 2013
TM01 - Termination of appointment of director 18 September 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 19 October 2011
TM01 - Termination of appointment of director 10 May 2011
AR01 - Annual Return 07 January 2011
TM01 - Termination of appointment of director 13 October 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 23 December 2009
TM02 - Termination of appointment of secretary 28 October 2009
TM01 - Termination of appointment of director 28 October 2009
TM01 - Termination of appointment of director 28 October 2009
AP01 - Appointment of director 28 October 2009
RESOLUTIONS - N/A 21 October 2009
AP01 - Appointment of director 21 October 2009
AP01 - Appointment of director 21 October 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 22 August 2008
363a - Annual Return 01 July 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 27 September 2007
287 - Change in situation or address of Registered Office 19 April 2007
AA - Annual Accounts 02 January 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
363s - Annual Return 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 02 July 2005
363s - Annual Return 30 November 2004
CERTNM - Change of name certificate 26 October 2004
AA - Annual Accounts 03 September 2004
288c - Notice of change of directors or secretaries or in their particulars 06 July 2004
363s - Annual Return 19 December 2003
NEWINC - New incorporation documents 22 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.