Bairstow Eves London Central Limited

Company Name	Bairstow Eves London Central Limited
Company Status	Dissolved
Company Number	02556116
Category	Private Limited Company
Incorporation Date	7 November 1990(33 years, 6 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)
Previous Names	Raftstyle Limited and Bairstow Eves West Limited

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	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(18 years after company formation)
Appointment Duration	6 years, 4 months (closed 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Mr Anthony Howard Ekins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 year after company formation)
Appointment Duration	15 years, 6 months (resigned 01 June 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	159 Crosshall Road St Neots Huntingdon Cambridgeshire PE19 7GB

Director Name	Mr Vernon James Harris
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 year after company formation)
Appointment Duration	18 years, 5 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 23 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr Paul Leonard Cockrell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British Virgin Isles
Status	Resigned
Appointed	11 January 1994(3 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2002)
Role	Financial Services Manager
Country of Residence	England
Correspondence Address	Treetops Horse And Groom Lane Chelmsford Essex CM2 8PJ

Director Name	Ann Daphne Milchard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(3 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2005)
Role	Estate Agent
Correspondence Address	3 The Heights St Johns Road Loughton Essex IG10 1RN

Secretary Name	Derek George Smith
Nationality	British
Status	Resigned
Appointed	23 July 1997(6 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	79 Norsey Road Billericay Essex CM11 1BT

Director Name	Robert John Sweetman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(7 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 23 January 2009)
Role	Estate Agent
Correspondence Address	Squirrels Drey 26 Lanthorn Close Broxbourne Hertfordshire EN10 7NR

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	04 December 2008(18 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 19 November 2014)
Role	Secretary
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

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

Shareholders

2 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	Application to strike the company off the register (3 pages)
27 November 2014	Termination of appointment of Shirley Gaik Heah Law as a secretary on 19 November 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
2 December 2013	Register inspection address has been changed (1 page)
29 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Register(s) moved to registered inspection location (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
17 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
17 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
18 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Termination of appointment of Vernon Harris as a director (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
22 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Vernon James Harris on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Secretary's details changed for Shirley Gaik Heah Law on 22 December 2009 (1 page)
8 October 2009	Accounts made up to 31 December 2008 (1 page)
17 February 2009	Appointment terminated director robert sweetman (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
10 December 2008	Secretary appointed shirley gaik heah law (2 pages)
25 November 2008	Director appointed gareth rhys williams (6 pages)
25 November 2008	Registered office changed on 25/11/2008 from 76 north street romford essex RM1 1HD (2 pages)
25 November 2008	Appointment terminate, secretary derek george smith logged form (1 page)
12 November 2008	Return made up to 07/11/08; full list of members (4 pages)
12 November 2008	Appointment terminated secretary derek smith (1 page)
9 July 2008	Accounts made up to 31 December 2007 (1 page)
14 November 2007	Return made up to 07/11/07; full list of members (7 pages)
22 June 2007	Director resigned (1 page)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
18 December 2006	Return made up to 07/11/06; full list of members (7 pages)
9 May 2006	Accounts made up to 31 December 2005 (1 page)
22 November 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Director resigned (8 pages)
27 June 2005	Accounts made up to 31 December 2004 (1 page)
15 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2004	Accounts made up to 31 December 2003 (1 page)
24 November 2003	Return made up to 07/11/03; full list of members (8 pages)
18 May 2003	Accounts made up to 31 December 2002 (1 page)
18 November 2002	Return made up to 07/11/02; full list of members (8 pages)
20 May 2002	Accounts made up to 31 December 2001 (1 page)
17 January 2002	Director resigned (1 page)
2 January 2002	Company name changed bairstow eves west LIMITED\certificate issued on 02/01/02 (2 pages)
27 November 2001	Return made up to 07/11/01; full list of members (7 pages)
15 May 2001	Accounts made up to 31 December 2000 (1 page)
21 November 2000	Return made up to 07/11/00; full list of members (7 pages)
6 July 2000	Accounts made up to 31 December 1999 (1 page)
24 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 1999	Accounts made up to 31 December 1998 (1 page)
30 November 1998	Return made up to 07/11/98; full list of members (9 pages)
11 June 1998	Accounts made up to 31 December 1997 (1 page)
30 December 1997	New director appointed (2 pages)
11 December 1997	Return made up to 07/11/97; no change of members (5 pages)
19 August 1997	Accounts made up to 31 December 1996 (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
12 November 1996	Return made up to 07/11/96; full list of members (8 pages)
29 August 1996	Accounts made up to 31 December 1995 (1 page)
10 November 1995	Return made up to 07/11/95; full list of members (8 pages)
4 August 1995	Accounts made up to 31 December 1994 (1 page)

Bairstow Eves London Central Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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