| Company Name | Bevel Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02752253 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1992(31 years, 7 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Nigel Edwin Chubb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | The Law Chambers Crown Square Matlock Derbyshire DE4 3AT |
| Director Name | Derek William Plowright |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1995(2 years, 4 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 27 August 2008) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 5 Eckington Hall Mosborough Sheffield South Yorkshire S20 5EQ |
| Director Name | Beverley Gray |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(same day as company formation) |
| Role | Battery Distributor |
| Correspondence Address | Ponds Farm Cottage High Street, Graveley St. Neots Cambridgeshire PE19 6PL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 October 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | None, Carley Drive Westfield Sheffield S20 8NQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2008 | Application for striking-off (1 page) |
| 3 March 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 5 eckington hall, mosborough sheffield south yorkshire S20 5EQ (1 page) |
| 8 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 8 October 2007 | Location of debenture register (1 page) |
| 8 October 2007 | Location of register of members (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
| 5 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 5 October 2006 | Secretary's particulars changed (1 page) |
| 24 April 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 3 November 2005 | Director's particulars changed (2 pages) |
| 26 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 6 eckington hall mews mosborough sheffield S20 5ER (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: c/o emergency power systems PLC carley drive business area westfield sheffield S21 2JU (1 page) |
| 9 December 2004 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 30 November 2004 | Return made up to 01/10/04; full list of members
|
| 11 November 2003 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 10 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 11 November 2002 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 15 October 2002 | Return made up to 01/10/02; full list of members
|
| 3 September 2002 | Total exemption small company accounts made up to 30 September 2001 (10 pages) |
| 9 October 2001 | Return made up to 01/10/01; full list of members
|
| 27 March 2001 | Full accounts made up to 30 September 2000 (17 pages) |
| 14 November 2000 | Return made up to 01/10/00; change of members
|
| 6 October 2000 | Registered office changed on 06/10/00 from: forge close little end road industrial est eaton socon cambs PE19 3JH (1 page) |
| 12 April 2000 | Resolutions
|
| 12 April 2000 | Memorandum and Articles of Association (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 3 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 4 January 1999 | Particulars of mortgage/charge (3 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 11 December 1997 | Return made up to 01/10/97; no change of members
|
| 26 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 7 November 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 8 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 8 March 1996 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 22 November 1995 | Return made up to 01/10/95; full list of members
|
| 22 November 1995 | Ad 30/09/95--------- £ si 5000@1 (2 pages) |
| 29 March 1995 | Resolutions
|
| 14 March 1995 | Ad 08/02/95--------- £ si 14000@1=14000 £ ic 15000/29000 (2 pages) |