BBG Estate Agencies

Company Name	BBG Estate Agencies
Company Status	Dissolved
Company Number	00288576
Category	Private Unlimited Company
Incorporation Date	29 May 1934(88 years, 10 months ago)
Dissolution Date	11 January 2011 (12 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Howuncea (Corporation)
Status	Closed
Appointed	07 September 2010(76 years, 4 months after company formation)
Appointment Duration	4 months (closed 11 January 2011)
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Kilroy Estate Agents Limited (Corporation)
Status	Closed
Appointed	07 September 2010(76 years, 4 months after company formation)
Appointment Duration	4 months (closed 11 January 2011)
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Stephen Andrew Maran
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(57 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 July 1997)
Role	Company Director
Correspondence Address	17 Lancaster Park Richmond Surrey TW10 6AB

Secretary Name	Roger Brian Peck
Nationality	British
Status	Resigned
Appointed	30 September 1991(57 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 1995)
Role	Company Director
Correspondence Address	55 Avondale Road Fleet Hampshire GU13 9BS

Director Name	David Bernard Wood
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(57 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 May 1997)
Role	Managing Director
Correspondence Address	2 St James Courtyard Claremont Gardens Marlow Buckinghamshire SL7 1GA

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	15 November 1995(61 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1997)
Role	Company Director
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	10 January 1997(62 years, 8 months after company formation)
Appointment Duration	2 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	85 Roman Road Ilford Essex IG1 2NZ

Secretary Name	Sharon Noelle O'Connor
Nationality	British
Status	Resigned
Appointed	17 March 1997(62 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	Company Director
Correspondence Address	181d West Barnes Lane New Malden Surrey KT3 6HY

Director Name	David Hart Woodcock
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(63 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2001)
Role	Managing Director Distribution
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Cross Street Harpley Kings Lynn Norfolk PE31 6TH

Director Name	Steven John Crawshaw
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(63 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	100 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Christopher John Rodrigues
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(63 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 March 2004)
Role	Group Chief Executive
Correspondence Address	131 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(63 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2000)
Role	Group Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Secretary Name	Kenneth Cromar
Nationality	British
Status	Resigned
Appointed	31 March 1998(63 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	Warwick Richard Jones
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(64 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bank Of England Threadneedle Street London EC2R 8AH

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	01 July 1998(64 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(65 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 October 2004)
Role	Group Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	Alan Forbes Shankley
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(69 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 October 2004)
Role	Secretary
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Mrs Shirley Gaik Heah Law
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(70 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 March 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(70 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	15 October 2004(70 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2005(70 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2009)
Role	Managing Director Of Coun
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Location

Registered Address	17 Duke Street Chelmsford Essex CM1 1HP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	31 December 2009 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	Application to strike the company off the register (3 pages)
14 September 2010	Application to strike the company off the register (3 pages)
7 September 2010	Termination of appointment of Gareth Williams as a director (1 page)
7 September 2010	Termination of appointment of Shirley Law as a secretary (1 page)
7 September 2010	Termination of appointment of Harry Hill as a director (1 page)
7 September 2010	Appointment of Howuncea as a director (2 pages)
7 September 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
7 September 2010	Termination of appointment of Gareth Williams as a director (1 page)
7 September 2010	Termination of appointment of Shirley Law as a secretary (1 page)
7 September 2010	Termination of appointment of Harry Hill as a director (1 page)
7 September 2010	Appointment of Howuncea as a director (2 pages)
7 September 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 10 (5 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 10 (5 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 10 (5 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 March 2009	Return made up to 02/03/09; full list of members (3 pages)
3 March 2009	Return made up to 02/03/09; full list of members (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 August 2008	Accounts made up to 31 December 2007 (1 page)
5 March 2008	Return made up to 02/03/08; full list of members (4 pages)
5 March 2008	Return made up to 02/03/08; full list of members (4 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
15 March 2007	Return made up to 02/03/07; full list of members (2 pages)
15 March 2007	Return made up to 02/03/07; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounts made up to 31 December 2005 (1 page)
9 March 2006	Return made up to 02/03/06; full list of members (2 pages)
9 March 2006	Return made up to 02/03/06; full list of members (2 pages)
14 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 July 2005	Accounts made up to 31 December 2004 (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (4 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (4 pages)
23 March 2005	Return made up to 02/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 March 2005	Return made up to 02/03/05; full list of members (7 pages)
30 October 2004	Registered office changed on 30/10/04 from: po box 88 croft road crossflatts bingley west yorkshire BD16 2UA (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Secretary resigned;director resigned (1 page)
30 October 2004	New secretary appointed;new director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Registered office changed on 30/10/04 from: po box 88 croft road crossflatts bingley west yorkshire BD16 2UA (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Secretary resigned;director resigned (1 page)
30 October 2004	New secretary appointed;new director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
25 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 July 2004	Accounts made up to 31 December 2003 (4 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
9 March 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	Return made up to 02/03/04; full list of members (7 pages)
19 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
11 July 2003	Accounts made up to 31 December 2002 (9 pages)
8 March 2003	Return made up to 02/03/03; full list of members (7 pages)
8 March 2003	Return made up to 02/03/03; full list of members (7 pages)
13 August 2002	Registered office changed on 13/08/02 from: 36 salisbury square hatfield hertfordshire AL9 5DD (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 36 salisbury square hatfield hertfordshire AL9 5DD (1 page)
13 June 2002	Full accounts made up to 31 December 2001 (12 pages)
13 June 2002	Full accounts made up to 31 December 2001 (12 pages)
10 June 2002	Return made up to 02/03/02; full list of members (5 pages)
10 June 2002	Return made up to 02/03/02; full list of members (5 pages)
20 December 2001	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2001	Re-registration of Memorandum and Articles (7 pages)
20 December 2001	Declaration of assent for reregistration to UNLTD (1 page)
20 December 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
20 December 2001	Application for reregistration from LTD to UNLTD (2 pages)
20 December 2001	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2001	Re-registration of Memorandum and Articles (7 pages)
20 December 2001	Declaration of assent for reregistration to UNLTD (1 page)
20 December 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
20 December 2001	Application for reregistration from LTD to UNLTD (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
11 April 2001	Return made up to 02/03/01; full list of members (6 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Return made up to 02/03/01; full list of members (6 pages)
11 April 2001	Director's particulars changed (1 page)
10 April 2001	Full group accounts made up to 31 December 2000 (21 pages)
10 April 2001	Full group accounts made up to 31 December 2000 (21 pages)
11 July 2000	Memorandum and Articles of Association (12 pages)
11 July 2000	Memorandum and Articles of Association (12 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
7 June 2000	Memorandum and Articles of Association (12 pages)
7 June 2000	Memorandum and Articles of Association (12 pages)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2000	Return made up to 23/03/00; full list of members (7 pages)
31 March 2000	Full group accounts made up to 31 December 1999 (22 pages)
31 March 2000	Full group accounts made up to 31 December 1999 (22 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
13 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
13 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
24 May 1999	Registered office changed on 24/05/99 from: black horse house 36 salisbury square hatfield hertfordshire AL9 5DD (1 page)
24 May 1999	Registered office changed on 24/05/99 from: black horse house 36 salisbury square hatfield hertfordshire AL9 5DD (1 page)
31 March 1999	Return made up to 23/03/99; full list of members (19 pages)
31 March 1999	Company name changed black horse agencies LIMITED\certificate issued on 31/03/99 (3 pages)
31 March 1999	Company name changed black horse agencies LIMITED\certificate issued on 31/03/99 (3 pages)
31 March 1999	Return made up to 23/03/99; full list of members (19 pages)
16 March 1999	Registered office changed on 16/03/99 from: black horse house salisbury square hatfield hertfordshire AL9 5DD (1 page)
16 March 1999	Registered office changed on 16/03/99 from: black horse house salisbury square hatfield hertfordshire AL9 5DD (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
4 July 1998	Location of register of members (1 page)
4 July 1998	Location of register of members (1 page)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (3 pages)
23 April 1998	Auditor's resignation (1 page)
23 April 1998	Return made up to 23/03/98; full list of members (12 pages)
23 April 1998	Auditor's resignation (1 page)
23 April 1998	Return made up to 23/03/98; full list of members (12 pages)
21 April 1998	New director appointed (5 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New director appointed (3 pages)
21 April 1998	New director appointed (5 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New director appointed (3 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Director resigned (1 page)
25 March 1998	Certificate of reduction of issued capital (1 page)
25 March 1998	Reduction of iss capital and minute (oc) £ ic 125000000/ 21433000 (2 pages)
25 March 1998	Certificate of reduction of issued capital (1 page)
25 March 1998	Reduction of iss capital and minute (oc) £ ic 125000000/ 21433000 (2 pages)
4 March 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
4 March 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
20 February 1998	Full group accounts made up to 31 December 1997 (25 pages)
20 February 1998	Full group accounts made up to 31 December 1997 (25 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
25 June 1997	New director appointed (4 pages)
25 June 1997	New director appointed (4 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
9 April 1997	Return made up to 23/03/97; full list of members (9 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Return made up to 23/03/97; full list of members (9 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
12 February 1997	Full group accounts made up to 31 December 1996 (23 pages)
12 February 1997	Full group accounts made up to 31 December 1996 (23 pages)
24 January 1997	Location of register of directors' interests (1 page)
24 January 1997	Location of register of members (1 page)
24 January 1997	Location of register of directors' interests (1 page)
24 January 1997	Location of register of members (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
8 June 1996	Director's particulars changed (1 page)
8 June 1996	Director's particulars changed (1 page)
8 May 1996	Full group accounts made up to 31 December 1995 (20 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (20 pages)
19 April 1996	Return made up to 23/03/96; full list of members (6 pages)
19 April 1996	Return made up to 23/03/96; full list of members (6 pages)
23 January 1996	Director's particulars changed (3 pages)
23 January 1996	Director's particulars changed (3 pages)
22 November 1995	Secretary resigned;new secretary appointed (4 pages)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
9 November 1995	Director's particulars changed (4 pages)
9 November 1995	Director's particulars changed (2 pages)
28 April 1995	Full group accounts made up to 31 December 1994 (20 pages)
28 April 1995	Full group accounts made up to 31 December 1994 (20 pages)
20 April 1995	Return made up to 23/03/95; full list of members (12 pages)
20 April 1995	Return made up to 23/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (225 pages)
9 May 1994	Full group accounts made up to 31 December 1993 (19 pages)
9 May 1994	Full group accounts made up to 31 December 1993 (19 pages)
21 May 1993	Full group accounts made up to 31 December 1992 (18 pages)
21 May 1993	Full group accounts made up to 31 December 1992 (18 pages)
4 September 1992	Full group accounts made up to 31 December 1991 (19 pages)
4 September 1992	Full group accounts made up to 31 December 1991 (19 pages)
1 November 1991	Full group accounts made up to 31 December 1990 (18 pages)
1 November 1991	Full group accounts made up to 31 December 1990 (18 pages)
1 March 1990	Full group accounts made up to 31 December 1989 (19 pages)
1 March 1990	Full group accounts made up to 31 December 1989 (19 pages)
5 April 1989	Full group accounts made up to 31 December 1988 (19 pages)
5 April 1989	Full group accounts made up to 31 December 1988 (19 pages)
12 May 1988	Full group accounts made up to 31 December 1987 (19 pages)
12 May 1988	Full group accounts made up to 31 December 1987 (19 pages)
23 June 1987	Full group accounts made up to 31 December 1986 (18 pages)
23 June 1987	Full group accounts made up to 31 December 1986 (18 pages)
8 March 1986	Accounts made up to 31 December 1985 (18 pages)
8 March 1986	Accounts made up to 31 December 1985 (18 pages)
4 April 1985	Accounts made up to 30 September 1984 (18 pages)
4 April 1985	Accounts made up to 30 September 1984 (18 pages)
11 April 1984	Accounts made up to 30 September 1983 (14 pages)
11 April 1984	Accounts made up to 30 September 1983 (14 pages)
21 June 1983	Accounts made up to 30 September 1982 (14 pages)
21 June 1983	Accounts made up to 30 September 1982 (14 pages)
12 March 1982	Accounts made up to 31 December 1981 (6 pages)
12 March 1982	Accounts made up to 31 December 1981 (6 pages)
22 April 1981	Accounts made up to 31 December 1980 (8 pages)
22 April 1981	Accounts made up to 31 December 1980 (8 pages)

BBG Estate Agencies

Business Activity

Directors

Location

Financials

Accounts

Filing History

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