Bairstow Eves Central Limited

Company Name	Bairstow Eves Central Limited
Company Status	Dissolved
Company Number	02993513
Category	Private Limited Company
Incorporation Date	23 November 1994(29 years, 5 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	Bairstow Eves West Midlands 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	Kilroy Estate Agents Limited (Corporation)
Status	Closed
Appointed	10 February 2011(16 years, 2 months after company formation)
Appointment Duration	4 months (closed 14 June 2011)
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Mr Gerald Roy Fitzjohn
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(2 days after company formation)
Appointment Duration	15 years, 5 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Old Vicarage Churchway Whittlebury Towcester Northants M12 8XS

Director Name	John Melvyn Lawson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2001)
Role	Estate Agent
Correspondence Address	Garden Cottage Poets Way Newnham Daventry Northamptonshire NN11 3HQ

Secretary Name	Mr Andrew Thomas Cozzolino
Nationality	British
Status	Resigned
Appointed	25 November 1994(2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Abington Park Crescent Northampton NN3 3AD

Director Name	Paul George Bumford
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 November 1995)
Role	Financial Services Director
Correspondence Address	132 The Common Earlswood Solihull Warwickshire B94 5SH

Director Name	Mr Robert John Butler
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 27 July 1998)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Kingscourt Foscote Towcester Northamptonshire NN12 8PB

Director Name	Mr Andrew Thomas Cozzolino
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 10 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Abington Park Crescent Northampton NN3 3AD

Director Name	Mr Nicholas John Pattison
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1998)
Role	Estate Agency
Country of Residence	England
Correspondence Address	28 Ridgeway Weston Favell Northampton Northamptonshire NN3 3AN

Director Name	Mr Andrew James Bennett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Edgell Cottages Holwell Lane Essendon Hertfordshire AL9 5RF

Secretary Name	Mr Andrew James Bennett
Nationality	British
Status	Resigned
Appointed	10 February 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Edgell Cottages Holwell Lane Essendon Hertfordshire AL9 5RF

Director Name	Robert Alan Scarff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 2000)
Role	Estate Agent
Correspondence Address	4 Whitefields Gate Solihull West Midlands B91 3GE

Director Name	Victor Christopher Pegna
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1999(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2002)
Role	Financial Services
Correspondence Address	Pendle Springs Kineton Road Gaydon Warwickshire CV35 0HB

Director Name	Raymond Patrick Sullivan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2001)
Role	Financial Services
Correspondence Address	Moorlands North Road South Kilworth Leicester LE17 6DU

Director Name	Mark Edward Rees
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 29 December 2009)
Role	Estate Agent
Correspondence Address	The Old Manor House Old Manor Court Welton Northamptonshire NN11 5HA

Secretary Name	Stephen James Anniss
Nationality	British
Status	Resigned
Appointed	19 September 2002(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	35 Lomond Drive Leighton Buzzard Bedfordshire LU7 2XH

Director Name	Mr Carl Graham Parker
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 August 2006)
Role	Financial Services Director
Country of Residence	United Kingdom
Correspondence Address	29 Breezehill Wootton Northampton Northamptonshire NN4 6AG

Director Name	Mr Lee Wainwright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2004)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Plot 1 Meadow Farm Stoke Pound Lane Bromsgrove Worcestershire B60 4LQ

Director Name	Gregory Paul Woodhams
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2009)
Role	Financial Services Director
Country of Residence	England
Correspondence Address	151 Waterside Peartree Bridge Milton Keynes Buckinghamshire MK6 3DF

Director Name	Mr Vincent Edward Corley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Granary Barn Hall Farm Chaple Lane Granby Nottinghamshire NG13 9PW

Director Name	Mr Robert Alan Scarff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(12 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 January 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	79 Alderbrook Road Solihull West Midlands B91 1NS

Secretary Name	Jennifer Reynolds
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Shawbury Village Shawbury Lane Shustoke Coleshill Warwickshire B46 2RU

Secretary Name	Mr Mark Gordon Stuart
Nationality	British
Status	Resigned
Appointed	21 November 2007(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2008)
Role	Accountant
Correspondence Address	14 Birds Hill Heath And Reach Leighton Buzzard Bedfordshire LU7 0AQ

Director Name	Mr James Anthony Harnett
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Stone Lane Kinver Stourbridge West Midlands DY7 6EG

Secretary Name	Mr James Anthony Harnett
Nationality	British
Status	Resigned
Appointed	01 January 2009(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Stone Lane Kinver Stourbridge West Midlands DY7 6EG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(15 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	Application to strike the company off the register (3 pages)
15 February 2011	Application to strike the company off the register (3 pages)
10 February 2011	Termination of appointment of James Harnett as a secretary (1 page)
10 February 2011	Termination of appointment of James Harnett as a secretary (1 page)
10 February 2011	Termination of appointment of Gareth Williams as a director (1 page)
10 February 2011	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
10 February 2011	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
10 February 2011	Termination of appointment of Gareth Williams as a director (1 page)
20 January 2011	Termination of appointment of James Harnett as a director (1 page)
20 January 2011	Termination of appointment of James Harnett as a director (1 page)
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)
20 May 2010	Registered office address changed from 56 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TH England on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from 56 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th England on 20 May 2010 (2 pages)
18 May 2010	Termination of appointment of Gerald Fitzjohn as a director (2 pages)
18 May 2010	Termination of appointment of Gerald Fitzjohn as a director (2 pages)
18 May 2010	Termination of appointment of Vincent Corley as a director (2 pages)
18 May 2010	Termination of appointment of Carl Parker as a director (2 pages)
18 May 2010	Termination of appointment of Vincent Corley as a director (2 pages)
18 May 2010	Termination of appointment of Carl Parker as a director (2 pages)
10 March 2010	Appointment of Mr Gareth Rhys Williams as a director (4 pages)
10 March 2010	Appointment of Mr Gareth Rhys Williams as a director (4 pages)
28 January 2010	Termination of appointment of Gregory Woodhams as a director (1 page)
28 January 2010	Termination of appointment of Gregory Woodhams as a director (1 page)
29 December 2009	Termination of appointment of Mark Rees as a director (1 page)
29 December 2009	Termination of appointment of Mark Rees as a director (1 page)
23 November 2009	Director's details changed for Gregory Paul Woodhams on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-23 GBP 2 (5 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-23 GBP 2 (5 pages)
23 November 2009	Director's details changed for Gregory Paul Woodhams on 23 November 2009 (2 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)
24 March 2009	Registered office changed on 24/03/2009 from 55A aylesbury street fenny stratford milton keynes buckinghamshire MK2 2BH (1 page)
24 March 2009	Director appointed mr james anthony harnett (1 page)
24 March 2009	Secretary appointed mr james anthony harnett (1 page)
24 March 2009	Director appointed mr james anthony harnett (1 page)
24 March 2009	Secretary appointed mr james anthony harnett (1 page)
24 March 2009	Appointment terminated secretary mark stuart (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 55A aylesbury street fenny stratford milton keynes buckinghamshire MK2 2BH (1 page)
24 March 2009	Appointment Terminated Secretary mark stuart (1 page)
16 December 2008	Return made up to 23/11/08; full list of members (4 pages)
16 December 2008	Return made up to 23/11/08; full list of members (4 pages)
9 July 2008	Accounts made up to 31 December 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
11 December 2007	Return made up to 23/11/07; full list of members (3 pages)
11 December 2007	Return made up to 23/11/07; full list of members (3 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary resigned (1 page)
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)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (3 pages)
1 May 2007	New director appointed (3 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
6 December 2006	Return made up to 23/11/06; full list of members (7 pages)
6 December 2006	Return made up to 23/11/06; full list of members (7 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
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)
1 December 2005	Return made up to 23/11/05; full list of members (7 pages)
1 December 2005	Return made up to 23/11/05; full list of members (7 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts made up to 31 December 2004 (1 page)
29 November 2004	Return made up to 23/11/04; full list of members (7 pages)
29 November 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004	Accounts made up to 31 December 2003 (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
2 December 2003	Return made up to 23/11/03; full list of members (8 pages)
2 December 2003	Return made up to 23/11/03; full list of members (8 pages)
18 May 2003	Accounts made up to 31 December 2002 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
3 December 2002	Return made up to 23/11/02; full list of members (7 pages)
3 December 2002	Return made up to 23/11/02; full list of members (7 pages)
9 October 2002	Secretary resigned;director resigned (1 page)
9 October 2002	Secretary resigned;director resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 May 2002	Accounts made up to 31 December 2001 (1 page)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
7 December 2001	Return made up to 23/11/01; full list of members (7 pages)
7 December 2001	Return made up to 23/11/01; full list of members (7 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	Director's particulars changed (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 May 2001	Accounts made up to 31 December 2000 (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 December 2000	Return made up to 23/11/00; full list of members (7 pages)
8 December 2000	Return made up to 23/11/00; full list of members (7 pages)
6 July 2000	Accounts made up to 31 December 1999 (1 page)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
1 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	Return made up to 23/11/99; full list of members (7 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
24 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 March 1999	Accounts made up to 31 December 1998 (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
7 December 1998	Return made up to 23/11/98; full list of members (6 pages)
7 December 1998	Return made up to 23/11/98; full list of members (6 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 June 1998	Accounts made up to 31 December 1997 (1 page)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	New secretary appointed;new director appointed (2 pages)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	New secretary appointed;new director appointed (2 pages)
13 January 1998	Return made up to 23/11/97; no change of members (6 pages)
13 January 1998	Return made up to 23/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 August 1997	Accounts made up to 31 December 1996 (1 page)
20 November 1996	Return made up to 23/11/96; no change of members (6 pages)
20 November 1996	Return made up to 23/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1996	Registered office changed on 30/07/96 from: 55A aylesbury street fenny stratford milton keynes MK2 2BH (1 page)
30 July 1996	Registered office changed on 30/07/96 from: 55A aylesbury street fenny stratford milton keynes MK2 2BH (1 page)
17 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1996	Accounts made up to 31 December 1995 (1 page)
17 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Return made up to 23/11/95; full list of members (8 pages)
20 February 1996	Return made up to 23/11/95; full list of members 363(288) ‐ Director resigned (8 pages)
14 February 1996	Registered office changed on 14/02/96 from: market house market square stony stratford milton keynes MK11 1BE (1 page)
14 February 1996	Registered office changed on 14/02/96 from: market house market square stony stratford milton keynes MK11 1BE (1 page)
13 January 1995	Company name changed bairstow eves west midlands limi ted\certificate issued on 16/01/95 (2 pages)
13 January 1995	Company name changed bairstow eves west midlands limi ted\certificate issued on 16/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Bairstow Eves Central Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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