About

Registered Number: 01001329
Date of Incorporation: 01/02/1971 (54 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 11/05/2016 (8 years and 11 months ago)
Registered Address: FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

 

D W Bevan Ltd was founded on 01 February 1971 with its registered office in St Albans in Hertfordshire, it's status at Companies House is "Dissolved". Reynolds, Ian Michael, Bevan, David Wynford are listed as the directors of the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYNOLDS, Ian Michael 22 May 2006 - 1
BEVAN, David Wynford N/A 16 June 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 May 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 11 February 2016
4.68 - Liquidator's statement of receipts and payments 21 October 2015
4.68 - Liquidator's statement of receipts and payments 24 October 2014
2.24B - N/A 11 October 2013
F10.2 - N/A 04 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 01 October 2013
2.34B - N/A 20 September 2013
2.23B - N/A 13 June 2013
2.16B - N/A 07 June 2013
2.17B - N/A 25 May 2013
AD01 - Change of registered office address 25 April 2013
2.12B - N/A 23 April 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 13 August 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 06 July 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 12 August 2008
RESOLUTIONS - N/A 13 February 2008
RESOLUTIONS - N/A 13 February 2008
RESOLUTIONS - N/A 13 February 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2008
123 - Notice of increase in nominal capital 13 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 31 July 2007
287 - Change in situation or address of Registered Office 18 January 2007
363a - Annual Return 04 September 2006
353 - Register of members 04 September 2006
RESOLUTIONS - N/A 26 July 2006
RESOLUTIONS - N/A 26 July 2006
169 - Return by a company purchasing its own shares 26 July 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 July 2006
395 - Particulars of a mortgage or charge 28 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 03 June 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 09 August 2005
AAMD - Amended Accounts 19 July 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 26 April 2000
395 - Particulars of a mortgage or charge 01 February 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
287 - Change in situation or address of Registered Office 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 27 August 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 20 August 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
RESOLUTIONS - N/A 02 March 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 27 April 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
363s - Annual Return 04 September 1996
AA - Annual Accounts 22 May 1996
288 - N/A 11 December 1995
363s - Annual Return 18 September 1995
AA - Annual Accounts 19 May 1995
287 - Change in situation or address of Registered Office 23 November 1994
363s - Annual Return 30 August 1994
AA - Annual Accounts 21 June 1994
RESOLUTIONS - N/A 28 September 1993
363s - Annual Return 22 August 1993
AA - Annual Accounts 13 July 1993
287 - Change in situation or address of Registered Office 04 April 1993
AA - Annual Accounts 15 September 1992
363s - Annual Return 10 September 1992
AA - Annual Accounts 12 November 1991
287 - Change in situation or address of Registered Office 06 November 1991
363b - Annual Return 18 September 1991
288 - N/A 07 February 1991
AUD - Auditor's letter of resignation 04 January 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 03 September 1990
363 - Annual Return 14 November 1989
AA - Annual Accounts 20 October 1989
363 - Annual Return 09 September 1988
AA - Annual Accounts 05 September 1988
363 - Annual Return 03 October 1987
AA - Annual Accounts 23 September 1987
AA - Annual Accounts 30 September 1986
363 - Annual Return 28 August 1986
MISC - Miscellaneous document 01 February 1971

Mortgages & Charges

Description Date Status Charge by
Mortgage 16 June 2006 Outstanding

N/A

Debenture deed 28 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.