B W P Management Limited

Company Name	B W P Management Limited
Company Status	Dissolved
Company Number	01508279
Category	Private Limited Company
Incorporation Date	18 July 1980(43 years, 9 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr John Cyril Stuttaford
Nationality	British
Status	Closed
Appointed	15 May 1992(11 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 06 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108-112 Kings Road Brentwood Essex CM14 4EA

Director Name	Mr Malcolm Charles Bright
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1996(15 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 06 August 2013)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yew Lodge House Loves Green, Highwood Chelmsford Essex CM1 3QG

Director Name	Melvin Douglas Bruce
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 1993)
Role	Quantity Surveyor
Correspondence Address	The White House Woodland Way Kingswood Surrey

Director Name	Peter Alfred Collier
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 05 April 2011)
Role	Quantity Surveyor
Correspondence Address	6 Alma Cottage Church Lane Great Warley Brentwood Essex CM13 3EP

Director Name	Mr Clifford Douglas
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 1999)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	23 Kirkvale Drive Newton Mearns Glasgow Lanarkshire G77 5HQ Scotland

Director Name	Gregory Edward Andrew Mannell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2000)
Role	Quantity Surveyor
Correspondence Address	18 Lampeter Road Bristol Avon BS9 3QQ

Director Name	John Lionel Martin
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 April 2005)
Role	Quantity Surveyor
Correspondence Address	Stormy Point One Oak Lane Wilmslow Cheshire SK9 2BL

Director Name	Arnold Robert McCall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 05 April 2011)
Role	Quantity Surveyor
Correspondence Address	Kents Farm Kents Farm Lane West Hanningfield Chelmsford Essex CM2 8XG

Director Name	William Henry McGaugie
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 05 April 2006)
Role	Quantity Surveyor
Correspondence Address	2 Fife Avenue Glasgow Lanarkshire G52 3EW Scotland

Director Name	Anthony Michael Sherred
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 April 2000)
Role	Quantity Surveyor
Correspondence Address	Three Gables Howe Green Sandon Chelmsford Essex CM2 7TQ

Director Name	John Wroughton Staton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 1994)
Role	Quantity Surveyor
Correspondence Address	Meadwell Pwllmeyric Chepstow Gwent NP6 6LE Wales

Director Name	Mr David Alun Thomas
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(11 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2000)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	34 Heol Tyn Y Coed Rhiwbina Cardiff CF14 6RB Wales

Director Name	Mr Stephen John Byrne
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1999)
Role	Quality Surveyor
Country of Residence	England
Correspondence Address	11 Heathfield Rise Rishworth Sowerby Bridge West Yorkshire HX6 4RS

Director Name	Howard Thomas Grady
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1998)
Role	Project Manager
Correspondence Address	59 Oldham Road Grasscroft Oldham Lancashire OL4 4JE

Location

Registered Address	108-112 Kings Road Brentwood Essex CM14 4EA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

1 at £1	Arnold Robert Mccall 50.00% Ordinary
1 at £1	Peter Alfred Collier 50.00% Ordinary

Accounts

Latest Accounts	5 April 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
10 April 2013	Application to strike the company off the register (3 pages)
10 April 2013	Application to strike the company off the register (3 pages)
7 January 2013	Accounts for a dormant company made up to 5 April 2012 (5 pages)
7 January 2013	Accounts for a dormant company made up to 5 April 2012 (5 pages)
7 January 2013	Accounts for a dormant company made up to 5 April 2012 (5 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 2 (3 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 2 (3 pages)
6 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
20 April 2011	Termination of appointment of Arnold Mccall as a director (1 page)
20 April 2011	Termination of appointment of Peter Collier as a director (1 page)
20 April 2011	Termination of appointment of Peter Collier as a director (1 page)
20 April 2011	Termination of appointment of Arnold Mccall as a director (1 page)
31 December 2010	Accounts for a dormant company made up to 5 April 2010 (5 pages)
31 December 2010	Accounts for a dormant company made up to 5 April 2010 (5 pages)
31 December 2010	Accounts for a dormant company made up to 5 April 2010 (5 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
23 November 2009	Accounts for a dormant company made up to 5 April 2009 (11 pages)
23 November 2009	Accounts for a dormant company made up to 5 April 2009 (11 pages)
23 November 2009	Accounts for a dormant company made up to 5 April 2009 (11 pages)
16 October 2009	Secretary's details changed for John Cyril Stuttaford on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for John Cyril Stuttaford on 1 October 2009 (3 pages)
16 October 2009	Secretary's details changed for John Cyril Stuttaford on 1 October 2009 (3 pages)
26 May 2009	Return made up to 15/05/09; full list of members (6 pages)
26 May 2009	Return made up to 15/05/09; full list of members (6 pages)
16 January 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
16 January 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
16 January 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
21 May 2008	Return made up to 15/05/08; full list of members (6 pages)
21 May 2008	Return made up to 15/05/08; full list of members (6 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
29 May 2007	Return made up to 15/05/07; full list of members (6 pages)
29 May 2007	Return made up to 15/05/07; full list of members (6 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
2 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
2 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
2 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
23 May 2006	Return made up to 15/05/06; full list of members (6 pages)
23 May 2006	Return made up to 15/05/06; full list of members (6 pages)
18 January 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
18 January 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
18 January 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
24 May 2005	Return made up to 15/05/05; full list of members (6 pages)
24 May 2005	Return made up to 15/05/05; full list of members (6 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
17 January 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
17 January 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
17 January 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
14 July 2004	Return made up to 15/05/04; full list of members (7 pages)
14 July 2004	Return made up to 15/05/04; full list of members (7 pages)
11 September 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
11 September 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
11 September 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
31 May 2003	Return made up to 15/05/03; full list of members (7 pages)
31 May 2003	Return made up to 15/05/03; full list of members (7 pages)
5 September 2002	Total exemption full accounts made up to 5 April 2002 (8 pages)
5 September 2002	Total exemption full accounts made up to 5 April 2002 (8 pages)
5 September 2002	Total exemption full accounts made up to 5 April 2002 (8 pages)
21 May 2002	Return made up to 15/05/02; full list of members (7 pages)
21 May 2002	Return made up to 15/05/02; full list of members (7 pages)
27 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Total exemption small company accounts made up to 5 April 2001 (8 pages)
29 October 2001	Total exemption small company accounts made up to 5 April 2001 (8 pages)
29 October 2001	Total exemption small company accounts made up to 5 April 2001 (8 pages)
14 June 2001	Return made up to 15/05/01; full list of members (7 pages)
14 June 2001	Return made up to 15/05/01; full list of members (7 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
28 September 2000	Full accounts made up to 5 April 2000 (9 pages)
28 September 2000	Full accounts made up to 5 April 2000 (9 pages)
28 September 2000	Full accounts made up to 5 April 2000 (9 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
20 June 2000	Return made up to 15/05/00; full list of members (12 pages)
20 June 2000	Return made up to 15/05/00; full list of members (12 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
17 December 1999	Full accounts made up to 5 April 1999 (9 pages)
17 December 1999	Full accounts made up to 5 April 1999 (9 pages)
17 December 1999	Full accounts made up to 5 April 1999 (9 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
11 June 1999	Return made up to 15/05/99; full list of members (9 pages)
11 June 1999	Return made up to 15/05/99; full list of members (9 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
17 December 1998	Full accounts made up to 5 April 1998 (9 pages)
17 December 1998	Full accounts made up to 5 April 1998 (9 pages)
17 December 1998	Full accounts made up to 5 April 1998 (9 pages)
20 May 1998	Return made up to 15/05/98; full list of members (11 pages)
20 May 1998	Return made up to 15/05/98; full list of members (11 pages)
4 February 1998	Full accounts made up to 5 April 1997 (9 pages)
4 February 1998	Full accounts made up to 5 April 1997 (9 pages)
4 February 1998	Full accounts made up to 5 April 1997 (9 pages)
8 June 1997	Return made up to 15/05/97; full list of members (11 pages)
8 June 1997	Return made up to 15/05/97; full list of members (11 pages)
19 December 1996	Full accounts made up to 5 April 1996 (9 pages)
19 December 1996	Full accounts made up to 5 April 1996 (9 pages)
19 December 1996	Full accounts made up to 5 April 1996 (9 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
30 June 1996	Director resigned (1 page)
21 May 1996	Return made up to 15/05/96; full list of members (9 pages)
21 May 1996	Return made up to 15/05/96; full list of members (9 pages)
20 May 1996	Accounting reference date extended from 31/03/96 to 05/04/96 (1 page)
20 May 1996	Accounting reference date extended from 31/03/96 to 05/04/96 (1 page)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 9 kinghorn street london EC1A 7HT (1 page)
10 January 1996	Accounts made up to 31 March 1995 (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 9 kinghorn street london EC1A 7HT (1 page)
7 June 1995	Return made up to 15/05/95; full list of members (10 pages)
7 June 1995	Return made up to 15/05/95; full list of members (10 pages)

B W P Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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