Company NamePevasis Limited
Company StatusDissolved
Company Number05201996
CategoryPrivate Limited Company
Incorporation Date10 August 2004(19 years, 7 months ago)
Dissolution Date18 November 2008 (15 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark William Stringer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2004(4 months, 1 week after company formation)
Appointment Duration3 years, 11 months (closed 18 November 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressSintra
Woodlands Road
Irby
Wirral
CH61 2XD
Wales
Director NameMr Neil Bancroft Stringer
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2004(4 months, 1 week after company formation)
Appointment Duration3 years, 11 months (closed 18 November 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressSintra Woodlands Road
Wirral
Merseyside
CH61 2XD
Wales
Secretary NameMr Neil Bancroft Stringer
NationalityBritish
StatusClosed
Appointed17 December 2004(4 months, 1 week after company formation)
Appointment Duration3 years, 11 months (closed 18 November 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressSintra Woodlands Road
Wirral
Merseyside
CH61 2XD
Wales
Director NameMr Neil William Stafford
Date of BirthNovember 1969 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed17 December 2004(4 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 26 May 2005)
RoleMarketing
Country of ResidenceEngland
Correspondence Address41 Hartington Drive
Standish
Wigan
Lancashire
WN6 0UA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 August 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 August 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 August 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (2 pages)
17 June 2008Application for striking-off (1 page)
23 October 2007New secretary appointed;new director appointed (1 page)
23 October 2007Registered office changed on 23/10/07 from: 31 wellington road nantwich cheshire CW5 7ED (1 page)
23 October 2007New director appointed (1 page)
23 October 2007New director appointed (1 page)
15 September 2007Return made up to 10/08/07; no change of members (7 pages)
18 December 2006Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 September 2006Return made up to 10/08/06; full list of members (8 pages)
25 May 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 September 2005Return made up to 10/08/05; full list of members (7 pages)
11 August 2005Director resigned (1 page)
2 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
18 January 2005Secretary resigned (1 page)
18 January 2005New director appointed (2 pages)
18 January 2005New secretary appointed;new director appointed (2 pages)
18 January 2005Director resigned (1 page)
18 January 2005New director appointed (2 pages)
29 December 2004Registered office changed on 29/12/04 from: 788-790 finchley road london NW11 7TJ (1 page)
10 August 2004Incorporation (16 pages)