Bairstow Eves North East Limited

Company Name	Bairstow Eves North East Limited
Company Status	Dissolved
Company Number	02993522
Category	Private Limited Company
Incorporation Date	23 November 1994(29 years, 5 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2010(15 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 August 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Pebmarsh Road Colne Engaine Colchester CO6 2HD

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr Anthony Howard Ekins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(2 days after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2003)
Role	Estate Agents
Country of Residence	England
Correspondence Address	159 Crosshall Road St Neots Huntingdon Cambridgeshire PE19 7GB

Director Name	John Fenton Walton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 September 1995)
Role	Estate Agent
Correspondence Address	Silver Branches Lower Lane Eaton Tarporley Cheshire CW6 9AL

Secretary Name	Derek Platts Creffield
Nationality	British
Status	Resigned
Appointed	25 November 1994(2 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 July 1995)
Role	Accountant
Correspondence Address	10 Clifftown Parade Southend On Sea Essex SS1 1DP

Secretary Name	Mr John Jordan
Nationality	British
Status	Resigned
Appointed	24 July 1995(8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Barony Drive Baillieston Glasgow Strathclyde G69 6TE Scotland

Director Name	Mr Mark William Christopher
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(9 months, 4 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 29 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Darren Paul Norman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 18 April 1997)
Role	Financial Services
Correspondence Address	19 Sunningdale Close York YO2 5PD

Director Name	John Patrick Delaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1999)
Role	Financial Services
Correspondence Address	53 Andrew Road Eynesbury St Neots Huntingdon Cambridgeshire PE19 2QE

Director Name	Mr Steven Malcolm Henning
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Secretary Name	Mark Simpson
Nationality	British
Status	Resigned
Appointed	01 December 2006(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2008)
Role	Accountant
Correspondence Address	34 Bardale Close Knaresborough North Yorkshire HG5 0DZ

Director Name	Mr Benjamin Joseph Waldram
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 2009)
Role	Financial Sales
Country of Residence	United Kingdom
Correspondence Address	Woodstock House Stagshaw Road Corbridge Northumberland NE45 5HR

Secretary Name	Lynda Christina Alexander
Nationality	British
Status	Resigned
Appointed	01 August 2008(13 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Andrew Michael Pennells
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 April 2010)
Role	Director, Estate Agency
Country of Residence	England
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Mark Steven Green
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(14 years, 11 months after company formation)
Appointment Duration	6 months (resigned 29 April 2010)
Role	Company Director
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 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

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)
15 April 2013	Application to strike the company off the register (3 pages)
15 April 2013	Application to strike the company off the register (3 pages)
3 April 2013	Termination of appointment of Lynda Alexander as a secretary (1 page)
3 April 2013	Termination of appointment of Lynda Christina Alexander as a secretary on 22 March 2013 (1 page)
12 December 2012	Annual 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 2012	Annual 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 2012	Annual 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 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 1 December 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)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
18 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
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)
30 April 2010	Termination of appointment of Steven Henning as a director (1 page)
30 April 2010	Termination of appointment of Steven Henning as a director (1 page)
30 April 2010	Termination of appointment of Mark Green as a director (1 page)
30 April 2010	Termination of appointment of Mark Christopher as a director (1 page)
30 April 2010	Termination of appointment of Andrew Pennells as a director (1 page)
30 April 2010	Termination of appointment of Mark Green as a director (1 page)
30 April 2010	Termination of appointment of Andrew Pennells as a director (1 page)
30 April 2010	Termination of appointment of Mark Christopher as a director (1 page)
28 April 2010	Appointment of Mr Gareth Rhys Williams as a director (2 pages)
28 April 2010	Appointment of Mr Gareth Rhys Williams as a director (2 pages)
23 December 2009	Appointment of Mark Steven Green as a director (3 pages)
23 December 2009	Appointment of Mark Steven Green as a director (3 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mark William Christopher on 25 November 2009 (2 pages)
25 November 2009	Termination of appointment of Benjamin Waldram as a director (1 page)
25 November 2009	Director's details changed for Steven Malcolm Henning on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Lynda Christina Alexander on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Mark William Christopher on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Lynda Christina Alexander on 25 November 2009 (1 page)
25 November 2009	Termination of appointment of Benjamin Waldram as a director (1 page)
25 November 2009	Director's details changed for Steven Malcolm Henning on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Andrew Michael Pennells on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Andrew Michael Pennells on 25 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)
8 July 2009	Director appointed andrew michael pennells (2 pages)
8 July 2009	Director appointed andrew michael pennells (2 pages)
7 January 2009	Registered office changed on 07/01/2009 from 17 duke street chelmsford essex CM1 1HP (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 17 duke street chelmsford essex CM1 1HP (1 page)
19 December 2008	Registered office changed on 19/12/2008 from unit e shipley wharfe wharf street shipley BD17 7DW (1 page)
19 December 2008	Return made up to 01/12/08; full list of members (4 pages)
19 December 2008	Registered office changed on 19/12/2008 from unit e shipley wharfe wharf street shipley BD17 7DW (1 page)
19 December 2008	Return made up to 01/12/08; full list of members (4 pages)
27 October 2008	Secretary appointed lynda christina alexander (2 pages)
27 October 2008	Appointment terminated secretary mark simpson (1 page)
27 October 2008	Secretary appointed lynda christina alexander (2 pages)
27 October 2008	Appointment Terminated Secretary mark simpson (1 page)
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)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 December 2006	Return 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)
22 December 2006	Return made up to 01/12/06; full list of members (7 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
9 May 2006	Accounts made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 December 2005	Return made up to 23/11/05; full list of members (7 pages)
21 December 2005	Return made up to 23/11/05; full list of members (7 pages)
27 June 2005	Accounts made up to 31 December 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Return made up to 23/11/04; full list of members (6 pages)
22 December 2004	Return made up to 23/11/04; full list of members (6 pages)
20 September 2004	Accounts made up to 31 December 2003 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 January 2004	Return made up to 23/11/03; full list of members (7 pages)
5 January 2004	Return made up to 23/11/03; full list of members 363(288) ‐ Director resigned (7 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)
3 January 2003	Return made up to 23/11/02; full list of members (7 pages)
3 January 2003	Return made up to 23/11/02; full list of members (7 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)
28 December 2001	Return made up to 23/11/01; full list of members (6 pages)
28 December 2001	Return made up to 23/11/01; full list of members (6 pages)
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)
21 December 2000	Return made up to 23/11/00; full list of members (6 pages)
21 December 2000	Return made up to 23/11/00; full list of members (6 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 July 2000	Accounts made up to 31 December 1999 (1 page)
23 December 1999	Return made up to 23/11/99; full list of members (10 pages)
23 December 1999	Return made up to 23/11/99; full list of members (10 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
24 March 1999	Accounts made up to 31 December 1998 (1 page)
24 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 December 1998	Return made up to 23/11/98; full list of members (8 pages)
23 December 1998	Return made up to 23/11/98; full list of members (8 pages)
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)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
28 November 1997	Return made up to 23/11/97; full list of members (8 pages)
28 November 1997	Return made up to 23/11/97; full list of members (8 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)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
16 December 1996	Return made up to 23/11/96; full list of members (8 pages)
16 December 1996	Return made up to 23/11/96; full list of members (8 pages)
1 June 1996	Accounts made up to 31 December 1995 (1 page)
1 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
9 January 1996	Return made up to 23/11/95; full list of members (8 pages)
9 January 1996	Return 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 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
13 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 1 myrtle road warley brentwood essex CM14 5EG (1 page)
14 August 1995	Registered office changed on 14/08/95 from: 1 myrtle road warley brentwood essex CM14 5EG (1 page)
14 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
23 November 1994	Incorporation (23 pages)
23 November 1994	Incorporation (23 pages)

Bairstow Eves North East Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses