Bedford (Ford End) Property Co. Limited

Company Name	Bedford (Ford End) Property Co. Limited
Directors	Andrew Maxwell Coppell and Andrew Daryl Le Poidevin
Company Status	Dissolved
Company Number	00577716
Category	Private Limited Company
Incorporation Date	29 January 1957(67 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Maxwell Coppell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 July 1993(36 years, 5 months after company formation)
Appointment Duration	30 years, 10 months
Role	Group Chief Executive
Correspondence Address	Innisfree 3 Littleworth Avenue Esher Surrey KT10 9PB

Secretary Name	Keith John Burgess
Nationality	British
Status	Current
Appointed	30 December 1993(36 years, 11 months after company formation)
Appointment Duration	30 years, 4 months
Role	Secretary
Correspondence Address	Little House 4 Vicarage Road Egham Surrey TW20 9JW

Director Name	Andrew Daryl Le Poidevin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 September 1995(38 years, 7 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	2 Bramble Close Chalfont Common Chalfont St Peter Buckinghamshire SL9 0JP

Director Name	John Bairstow
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(34 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Frieze Cottage Coxtie Green Road South Weald Brentwood Essex CM14 5RE

Director Name	Gerald James Bell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(34 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Cavewood Rectory Lane Datchworth Knebworth Hertfordshire SG3 6RD

Director Name	David Michael Hersey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(34 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Greenways Ridgeway Hutton Mount Brentwood Essex CM13 2LS

Director Name	Martin Alan Marcus
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(34 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	17 Monkhams Drive Woodford Green Essex IG8 0LG

Director Name	Allan William Porter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(34 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 July 1993)
Role	Chartered Accountant
Correspondence Address	147 Worrin Road Shenfield Essex CM15 8JR

Secretary Name	Mr Ronald John Waller
Nationality	British
Status	Resigned
Appointed	10 June 1991(34 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brindles 118 Hanging Hill Lane Brentwood Essex CM13 2HN

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£109,000
Net Worth	£957,000

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 April 2005	Dissolved (1 page)
17 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2004	Liquidators statement of receipts and payments (5 pages)
22 June 2004	Liquidators statement of receipts and payments (5 pages)
29 December 2003	Liquidators statement of receipts and payments (5 pages)
17 July 2003	Liquidators statement of receipts and payments (5 pages)
23 December 2002	Liquidators statement of receipts and payments (5 pages)
21 June 2002	Liquidators statement of receipts and payments (5 pages)
18 December 2001	Liquidators statement of receipts and payments (5 pages)
4 July 2001	Liquidators statement of receipts and payments (5 pages)
4 January 2001	Liquidators statement of receipts and payments (5 pages)
19 June 2000	Liquidators statement of receipts and payments (5 pages)
15 December 1999	Liquidators statement of receipts and payments (5 pages)
10 June 1999	Liquidators statement of receipts and payments (5 pages)
15 December 1998	Liquidators statement of receipts and payments (5 pages)
11 June 1998	Liquidators statement of receipts and payments (5 pages)
15 December 1997	Liquidators statement of receipts and payments (5 pages)
24 December 1996	Appointment of a voluntary liquidator (2 pages)
17 December 1996	Registered office changed on 17/12/96 from: queens court 9-17 eastern road romford essex, RM1 3NG (1 page)
17 December 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 July 1996	Return made up to 09/06/96; no change of members (4 pages)
30 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (13 pages)
24 January 1996	Director's particulars changed (2 pages)
20 July 1995	Return made up to 09/06/95; full list of members (6 pages)
12 July 1995	Full accounts made up to 1 January 1995 (14 pages)
24 May 1995	Div 20/05/95 (1 page)

Bedford (Ford End) Property Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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