Company NameBBG Estate Agencies
Company StatusDissolved
Company Number00288576
CategoryPrivate Unlimited Company
Incorporation Date29 May 1934 (86 years, 4 months ago)
Dissolution Date11 January 2011 (9 years, 8 months ago)
Previous NameBlack Horse Agencies Limited

Business Activity

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

Directors

Director NameHowuncea (Corporation)
StatusClosed
Appointed07 September 2010(76 years, 4 months after company formation)
Appointment Duration4 months (closed 11 January 2011)
Correspondence Address17 Duke Street
Chelmsford
Essex
CM1 1HP
Director NameKilroy Estate Agents Limited (Corporation)
StatusClosed
Appointed07 September 2010(76 years, 4 months after company formation)
Appointment Duration4 months (closed 11 January 2011)
Correspondence Address17 Duke Street
Chelmsford
Essex
CM1 1HP
Director NameStephen Andrew Maran
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(57 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 July 1997)
RoleCompany Director
Correspondence Address17 Lancaster Park
Richmond
Surrey
TW10 6AB
Secretary NameRoger Brian Peck
NationalityBritish
StatusResigned
Appointed30 September 1991(57 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 November 1995)
RoleCompany Director
Correspondence Address55 Avondale Road
Fleet
Hampshire
GU13 9BS
Director NameDavid Bernard Wood
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(57 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 19 May 1997)
RoleManaging Director
Correspondence Address2 St James Courtyard
Claremont Gardens
Marlow
Buckinghamshire
SL7 1GA
Secretary NamePaul Martin Forster
NationalityBritish
StatusResigned
Appointed15 November 1995(61 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 January 1997)
RoleCompany Director
Correspondence Address153 Hare Lane
Claygate
Esher
Surrey
KT10 0RA
Secretary NamePaul Andrew Stafford
NationalityBritish
StatusResigned
Appointed10 January 1997(62 years, 8 months after company formation)
Appointment Duration2 months (resigned 17 March 1997)
RoleCompany Director
Correspondence Address85 Roman Road
Ilford
Essex
IG1 2NZ
Secretary NameSharon Noelle O'Connor
NationalityBritish
StatusResigned
Appointed17 March 1997(62 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 March 1998)
RoleCompany Director
Correspondence Address181d West Barnes Lane
New Malden
Surrey
KT3 6HY
Director NameDavid Hart Woodcock
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(63 years after company formation)
Appointment Duration3 years, 11 months (resigned 23 April 2001)
RoleManaging Director Distribution
Country of ResidenceUnited Kingdom
Correspondence AddressHillcrest
Cross Street Harpley
Kings Lynn
Norfolk
PE31 6TH
Director NameSteven John Crawshaw
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(63 years, 1 month after company formation)
Appointment Duration9 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address100 Skipton Road
Ilkley
West Yorkshire
LS29 9HE
Director NameChristopher John Rodrigues
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(63 years, 10 months after company formation)
Appointment Duration6 years (resigned 31 March 2004)
RoleGroup Chief Executive
Correspondence Address131 Oakwood Court
Abbotsbury Road
London
W14 8LA
Director NameJohn Arthur William Smith
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(63 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 January 2000)
RoleGroup Finance Director
Correspondence AddressGateswood Lands Lane
Knaresborough
North Yorkshire
HG5 9DE
Secretary NameKenneth Cromar
NationalityBritish
StatusResigned
Appointed31 March 1998(63 years, 10 months after company formation)
Appointment Duration3 months (resigned 01 July 1998)
RoleCompany Director
Correspondence Address4 Pengarth
Eldwick
Bingley
West Yorkshire
BD16 3DX
Director NameWarwick Richard Jones
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1998(64 years after company formation)
Appointment Duration3 years, 4 months (resigned 21 September 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBank Of England Threadneedle Street
London
EC2R 8AH
Secretary NameAlan Forbes Shankley
NationalityBritish
StatusResigned
Appointed01 July 1998(64 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 15 October 2004)
RoleCompany Director
Correspondence Address34 Queens Road
Ilkley
West Yorkshire
LS29 9QJ
Director NameRosemary Prudence Thorne
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(65 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 October 2004)
RoleGroup Finance Director
Correspondence Address23 Ellerton House
11 Bryanston Square
London
W1H 2DQ
Director NameAlan Forbes Shankley
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(69 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 October 2004)
RoleSecretary
Correspondence Address34 Queens Road
Ilkley
West Yorkshire
LS29 9QJ
Director NameMrs Shirley Gaik Heah Law
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(70 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 26 March 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Warwick Gardens
Ilford
Essex
IG1 4LE
Director NameMr Gareth Rhys Williams
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(70 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 07 September 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSummer House
Woodside Little Baddow
Chelmsford
Essex
CM3 4SR
Secretary NameMrs Shirley Gaik Heah Law
NationalityBritish
StatusResigned
Appointed15 October 2004(70 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 07 September 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Warwick Gardens
Ilford
Essex
IG1 4LE
Director NameMr Harry Douglas Hill
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2005(70 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2009)
RoleManaging Director Of Coun
Country of ResidenceEngland
Correspondence AddressMoat Hall
Fordham
Colchester
Essex
CO6 3LU

Location

Registered Address17 Duke Street
Chelmsford
Essex
CM1 1HP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£10
Cash£10

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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