Company NameBairstow Eves North East Limited
Company StatusDissolved
Company Number02993522
CategoryPrivate Limited Company
Incorporation Date23 November 1994 (24 years, 11 months ago)
Dissolution Date6 August 2013 (6 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Gareth Rhys Williams
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2010(15 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 06 August 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address17 Duke Street
Chelmsford
Essex
CM1 1HP
Director NameMichael Charles Nower
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address12 Pebmarsh Road
Colne Engaine
Colchester
CO6 2HD
Secretary NameMrs Shirley Gaik Heah Law
NationalityBritish
StatusResigned
Appointed23 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Warwick Gardens
Ilford
Essex
IG1 4LE
Director NameMr Anthony Howard Ekins
Date of BirthJanuary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(2 days after company formation)
Appointment Duration8 years, 1 month (resigned 01 January 2003)
RoleEstate Agents
Country of ResidenceEngland
Correspondence Address159 Crosshall Road
St Neots
Huntingdon
Cambridgeshire
PE19 7GB
Director NameJohn Fenton Walton
Date of BirthJanuary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(2 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 September 1995)
RoleEstate Agent
Correspondence AddressSilver Branches Lower Lane
Eaton
Tarporley
Cheshire
CW6 9AL
Secretary NameDerek Platts Creffield
NationalityBritish
StatusResigned
Appointed25 November 1994(2 days after company formation)
Appointment Duration7 months, 4 weeks (resigned 23 July 1995)
RoleAccountant
Correspondence Address10 Clifftown Parade
Southend On Sea
Essex
SS1 1DP
Secretary NameMr John Jordan
NationalityBritish
StatusResigned
Appointed24 July 1995(8 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 December 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address83 Barony Drive
Baillieston
Glasgow
Strathclyde
G69 6TE
Scotland
Director NameMr Mark William Christopher
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1995(9 months, 4 weeks after company formation)
Appointment Duration14 years, 7 months (resigned 29 April 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Duke Street
Chelmsford
Essex
CM1 1HP
Director NameDarren Paul Norman
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1996(1 year, 4 months after company formation)
Appointment Duration1 year (resigned 18 April 1997)
RoleFinancial Services
Correspondence Address19 Sunningdale Close
York
YO2 5PD
Director NameJohn Patrick Delaney
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(3 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 October 1999)
RoleFinancial Services
Correspondence Address53 Andrew Road
Eynesbury St Neots
Huntingdon
Cambridgeshire
PE19 2QE
Director NameMr Steven Malcolm Henning
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2004(9 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 February 2010)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address17 Duke Street
Chelmsford
Essex
CM1 1HP
Secretary NameMark Simpson
NationalityBritish
StatusResigned
Appointed01 December 2006(12 years after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 2008)
RoleAccountant
Correspondence Address34 Bardale Close
Knaresborough
North Yorkshire
HG5 0DZ
Director NameMr Benjamin Joseph Waldram
Date of BirthNovember 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(12 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 October 2009)
RoleFinancial Sales
Country of ResidenceUnited Kingdom
Correspondence AddressWoodstock House Stagshaw Road
Corbridge
Northumberland
NE45 5HR
Secretary NameLynda Christina Alexander
NationalityBritish
StatusResigned
Appointed01 August 2008(13 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 22 March 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Duke Street
Chelmsford
Essex
CM1 1HP
Director NameAndrew Michael Pennells
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(14 years, 4 months after company formation)
Appointment Duration1 year (resigned 29 April 2010)
RoleDirector, Estate Agency
Country of ResidenceEngland
Correspondence Address17 Duke Street
Chelmsford
Essex
CM1 1HP
Director NameMark Steven Green
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2009(14 years, 11 months after company formation)
Appointment Duration6 months (resigned 29 April 2010)
RoleCompany Director
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 LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2011 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
15 April 2013Application to strike the company off the register (3 pages)
3 April 2013Termination of appointment of Lynda Alexander as a secretary (1 page)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-12
  • GBP 2
(3 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-12
  • GBP 2
(3 pages)
23 August 2012Total exemption small company accounts made up to 31 December 2011 (1 page)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (1 page)
18 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
18 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
16 June 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
30 April 2010Termination of appointment of Andrew Pennells as a director (1 page)
30 April 2010Termination of appointment of Steven Henning as a director (1 page)
30 April 2010Termination of appointment of Mark Green as a director (1 page)
30 April 2010Termination of appointment of Mark Christopher as a director (1 page)
28 April 2010Appointment of Mr Gareth Rhys Williams as a director (2 pages)
23 December 2009Appointment of Mark Steven Green as a director (3 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Steven Malcolm Henning on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Andrew Michael Pennells on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Mark William Christopher on 25 November 2009 (2 pages)
25 November 2009Secretary's details changed for Lynda Christina Alexander on 25 November 2009 (1 page)
25 November 2009Termination of appointment of Benjamin Waldram as a director (1 page)
8 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
8 July 2009Director appointed andrew michael pennells (2 pages)
7 January 2009Registered office changed on 07/01/2009 from 17 duke street chelmsford essex CM1 1HP (1 page)
19 December 2008Return made up to 01/12/08; full list of members (4 pages)
19 December 2008Registered office changed on 19/12/2008 from unit e shipley wharfe wharf street shipley BD17 7DW (1 page)
27 October 2008Secretary appointed lynda christina alexander (2 pages)
27 October 2008Appointment terminated secretary mark simpson (1 page)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
17 December 2007Return made up to 01/12/07; full list of members (2 pages)
15 August 2007New director appointed (2 pages)
6 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
22 December 2006Return made up to 01/12/06; full list of members
  • 363(287) ‐ Registered office changed on 22/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 December 2006Secretary resigned (1 page)
14 December 2006New secretary appointed (2 pages)
9 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
21 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)
22 December 2004New director appointed (2 pages)
22 December 2004Return made up to 23/11/04; full list of members (6 pages)
20 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
5 January 2004Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
3 January 2003Return made up to 23/11/02; full list of members (7 pages)
20 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
28 December 2001Return made up to 23/11/01; full list of members (6 pages)
15 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
21 December 2000Return made up to 23/11/00; full list of members (6 pages)
6 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
23 December 1999Return made up to 23/11/99; full list of members (10 pages)
20 October 1999Director resigned (1 page)
24 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
23 December 1998Return made up to 23/11/98; full list of members (8 pages)
11 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 May 1998New director appointed (2 pages)
28 November 1997Return made up to 23/11/97; full list of members (8 pages)
19 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
9 May 1997Director resigned (1 page)
16 December 1996Return made up to 23/11/96; full list of members (8 pages)
1 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
14 May 1996New director appointed (2 pages)
9 January 1996Return made up to 23/11/95; full list of members
  • 363(287) ‐ Registered office changed on 09/01/96
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
4 January 1996New director appointed (2 pages)
13 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 August 1995Registered office changed on 14/08/95 from: 1 myrtle road warley brentwood essex CM14 5EG (1 page)
14 August 1995New secretary appointed (2 pages)
23 November 1994Incorporation (23 pages)