Company NameBairstow Eves Central Limited
Company StatusDissolved
Company Number02993513
CategoryPrivate Limited Company
Incorporation Date23 November 1994 (24 years, 11 months ago)
Dissolution Date14 June 2011 (8 years, 4 months ago)
Previous NameBairstow Eves West Midlands Limited

Business Activity

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

Directors

Director NameKilroy Estate Agents Limited (Corporation)
StatusClosed
Appointed10 February 2011(16 years, 2 months after company formation)
Appointment Duration4 months (closed 14 June 2011)
Correspondence Address17 Duke Street
Chelmsford
Essex
CM1 1HP
Director NameMr Gerald Roy Fitzjohn
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(2 days after company formation)
Appointment Duration15 years, 5 months (resigned 29 April 2010)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage Churchway
Whittlebury
Towcester
Northants
M12 8XS
Director NameJohn Melvyn Lawson
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(2 days after company formation)
Appointment Duration6 years, 3 months (resigned 28 February 2001)
RoleEstate Agent
Correspondence AddressGarden Cottage Poets Way
Newnham
Daventry
Northamptonshire
NN11 3HQ
Secretary NameMr Andrew Thomas Cozzolino
NationalityBritish
StatusResigned
Appointed25 November 1994(2 days after company formation)
Appointment Duration3 years, 2 months (resigned 10 February 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11 Abington Park Crescent
Northampton
NN3 3AD
Director NamePaul George Bumford
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1995(2 months, 2 weeks after company formation)
Appointment Duration8 months, 4 weeks (resigned 01 November 1995)
RoleFinancial Services Director
Correspondence Address132 The Common
Earlswood
Solihull
Warwickshire
B94 5SH
Director NameMr Robert John Butler
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1995(2 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 27 July 1998)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressKingscourt
Foscote
Towcester
Northamptonshire
NN12 8PB
Director NameMr Andrew Thomas Cozzolino
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1995(2 months, 2 weeks after company formation)
Appointment Duration3 years (resigned 10 February 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11 Abington Park Crescent
Northampton
NN3 3AD
Director NameNicholas John Pattison
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1995(2 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 30 November 1998)
RoleEstate Agency
Country of ResidenceUnited Kingdom
Correspondence Address28 Ridgeway
Weston Favell
Northampton
Northamptonshire
NN3 3AN
Director NameMr Andrew James Bennett
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1998(3 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 19 September 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Edgell Cottages
Holwell Lane
Essendon
Hertfordshire
AL9 5RF
Secretary NameMr Andrew James Bennett
NationalityBritish
StatusResigned
Appointed10 February 1998(3 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 19 September 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Edgell Cottages
Holwell Lane
Essendon
Hertfordshire
AL9 5RF
Director NameRobert Alan Scarff
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(4 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 January 2000)
RoleEstate Agent
Correspondence Address4 Whitefields Gate
Solihull
West Midlands
B91 3GE
Director NameVictor Christopher Pegna
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1999(4 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 December 2002)
RoleFinancial Services
Correspondence AddressPendle Springs
Kineton Road
Gaydon
Warwickshire
CV35 0HB
Director NameRaymond Patrick Sullivan
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(5 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 18 July 2001)
RoleFinancial Services
Correspondence AddressMoorlands
North Road
South Kilworth
Leicester
LE17 6DU
Director NameMark Edward Rees
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(6 years, 1 month after company formation)
Appointment Duration8 years, 12 months (resigned 29 December 2009)
RoleEstate Agent
Correspondence AddressThe Old Manor House
Old Manor Court
Welton
Northamptonshire
NN11 5HA
Secretary NameStephen James Anniss
NationalityBritish
StatusResigned
Appointed19 September 2002(7 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 July 2007)
RoleCompany Director
Correspondence Address35 Lomond Drive
Leighton Buzzard
Bedfordshire
LU7 2XH
Director NameMr Carl Graham Parker
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2003(8 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 August 2006)
RoleFinancial Services Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Breezehill
Wootton
Northampton
Northamptonshire
NN4 6AG
Director NameMr Carl Graham Parker
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2003(8 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 August 2006)
RoleFinancial Services Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Breezehill
Wootton
Northampton
Northamptonshire
NN4 6AG
Director NameMr Lee Wainwright
Date of BirthJuly 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2003(8 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 2004)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressPlot 1 Meadow Farm
Stoke Pound Lane
Bromsgrove
Worcestershire
B60 4LQ
Director NameGregory Paul Woodhams
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2006(11 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2009)
RoleFinancial Services Director
Country of ResidenceEngland
Correspondence Address151 Waterside
Peartree Bridge
Milton Keynes
Buckinghamshire
MK6 3DF
Director NameMr Vincent Edward Corley
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2007(12 years, 4 months after company formation)
Appointment Duration3 years (resigned 29 April 2010)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressGranary Barn Hall Farm
Chaple Lane
Granby
Nottinghamshire
NG13 9PW
Director NameMr Robert Alan Scarff
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2007(12 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 January 2008)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address79 Alderbrook Road
Solihull
West Midlands
B91 1NS
Secretary NameJennifer Reynolds
NationalityBritish
StatusResigned
Appointed31 July 2007(12 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 November 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Shawbury Village
Shawbury Lane Shustoke
Coleshill
Warwickshire
B46 2RU
Secretary NameMr Mark Gordon Stuart
NationalityBritish
StatusResigned
Appointed21 November 2007(13 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2008)
RoleAccountant
Correspondence Address14 Birds Hill
Heath And Reach
Leighton Buzzard
Bedfordshire
LU7 0AQ
Director NameMr James Anthony Harnett
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(14 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 29 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12a Stone Lane
Kinver
Stourbridge
West Midlands
DY7 6EG
Secretary NameMr James Anthony Harnett
NationalityBritish
StatusResigned
Appointed01 January 2009(14 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 10 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12a Stone Lane
Kinver
Stourbridge
West Midlands
DY7 6EG
Director NameMr Gareth Rhys Williams
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(15 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 February 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Duke Street
Chelmsford
Essex
CM1 1HP

Location

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

Shareholders

2 at 1Countrywide Estate Agents
100.00%
Ordinary

Accounts

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

Filing History

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