Bairstow Eves North West Limited

Company Name	Bairstow Eves North West Limited
Company Status	Dissolved
Company Number	02993551
Category	Private Limited Company
Incorporation Date	23 November 1994(29 years, 5 months ago)
Dissolution Date	26 April 2011 (13 years ago)

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	01 December 2010(16 years after company formation)
Appointment Duration	4 months, 3 weeks (closed 26 April 2011)
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 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	11 years, 8 months (resigned 14 August 2006)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Old Vicarage Churchway Whittlebury Towcester Northants M12 8XS

Director Name	Mr John Nicholas Royle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(2 days after company formation)
Appointment Duration	12 years, 1 month (resigned 30 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Haighton Barn Haighton Green Lane Haighton Preston Lancashire PR2 5SQ

Secretary Name	Mr Kenneth Peach
Nationality	British
Status	Resigned
Appointed	25 November 1994(2 days after company formation)
Appointment Duration	7 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	1 Alders Way Prestbury Macclesfield Cheshire SK10 4BB

Director Name	Mr Richard Neil Timperley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(6 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 01 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Cottage Kidderton Lane Brindley Nantwich Cheshire CW5 8JD

Secretary Name	Mr Richard Neil Timperley
Nationality	British
Status	Resigned
Appointed	30 June 1995(7 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Kidderton Lane Brindley Nantwich Cheshire CW5 8JD

Director Name	Mr Stephen John Fisher
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(10 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 01 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Crossnapend Houghclough Lane Chipping Preston Lancashire PR3 2NT

Director Name	Stephen Mmichael Dennis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 1998)
Role	Finance Services Director
Correspondence Address	The Oaks 2b Highfield Road Cheadle Hulme Cheadle Cheshire SK8 6EL

Director Name	Martin John Tivnan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(3 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 September 2007)
Role	Financial Services Director
Correspondence Address	125 Avondale Road Cheadle Heath Cheadle Cheshire SK3 0WD

Director Name	Mr Robert Alan Scarff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(4 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 31 December 2007)
Role	Estate Agents
Country of Residence	England
Correspondence Address	79 Alderbrook Road Solihull West Midlands B91 1NS

Director Name	Victor Christopher Pegna
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 2002)
Role	Divisional Director Financial
Correspondence Address	Pendle Springs Kineton Road Gaydon Warwickshire CV35 0HB

Director Name	Mark Steven Green
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2002)
Role	Financial Consultant
Correspondence Address	8 Seathwaite Close Astley, Tyldesley Manchester Lancashire M29 7QE

Director Name	Andrew Michael Pennells
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(10 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brisbane Close Bramhall Stockport Cheshire SK7 1LF

Director Name	Mr Mark Andrew Alcroft
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2006)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Thurlaston 27 Moss Road Alderley Edge Cheshire SK9 7JA

Director Name	Keith Stephen Peacock
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2010)
Role	Estate Agent
Correspondence Address	12 Linderbreck Lane Poulton Le Fylde Blackpool Lancashire FY6 8FJ

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	9 months, 1 week (resigned 01 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Secretary Name	Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	01 April 2010(15 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 December 2010)
Role	Company Director
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

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2010	Application to strike the company off the register (3 pages)
16 December 2010	Application to strike the company off the register (3 pages)
15 December 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
15 December 2010	Termination of appointment of Gareth Williams as a director (1 page)
15 December 2010	Termination of appointment of Shirley Law as a secretary (1 page)
15 December 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
15 December 2010	Termination of appointment of Shirley Law as a secretary (1 page)
15 December 2010	Termination of appointment of Gareth Williams 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)
29 April 2010	Registered office address changed from Lombard House 2 Carrs Road Cheadle Cheshire SK8 2HR on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from Lombard House 2 Carrs Road Cheadle Cheshire SK8 2HR on 29 April 2010 (2 pages)
21 April 2010	Termination of appointment of Richard Timperley as a director (2 pages)
21 April 2010	Termination of appointment of Richard Timperley as a director (2 pages)
19 April 2010	Termination of appointment of Andrew Pennells as a director (2 pages)
19 April 2010	Termination of appointment of Keith Peacock as a director (3 pages)
19 April 2010	Termination of appointment of Keith Peacock as a director (3 pages)
19 April 2010	Termination of appointment of Stephen Fisher as a director (2 pages)
19 April 2010	Appointment of Shirley Gaik Heah Law as a secretary (3 pages)
19 April 2010	Termination of appointment of Stephen Fisher as a director (2 pages)
19 April 2010	Termination of appointment of Richard Timperley as a secretary (2 pages)
19 April 2010	Appointment of Shirley Gaik Heah Law as a secretary (3 pages)
19 April 2010	Termination of appointment of Andrew Pennells as a director (2 pages)
19 April 2010	Termination of appointment of Richard Timperley as a secretary (2 pages)
5 March 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
5 March 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
13 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-13 GBP 2 (17 pages)
13 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-13 GBP 2 (17 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)
2 December 2008	Return made up to 23/11/08; full list of members (10 pages)
2 December 2008	Return made up to 23/11/08; full list of members (10 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 July 2008	Accounts made up to 31 December 2007 (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
30 November 2007	Return made up to 23/11/07; no change of members (8 pages)
30 November 2007	Return made up to 23/11/07; no change of members (8 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
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)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
1 December 2006	Return made up to 23/11/06; full list of members (9 pages)
1 December 2006	Return made up to 23/11/06; full list of members (9 pages)
30 August 2006	Director resigned (1 page)
30 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 (9 pages)
1 December 2005	Return made up to 23/11/05; full list of members (9 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 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)
1 December 2004	Return made up to 23/11/04; full list of members (9 pages)
1 December 2004	Return made up to 23/11/04; full list of members (9 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)
19 November 2003	Return made up to 23/11/03; full list of members (9 pages)
19 November 2003	Return made up to 23/11/03; full list of members (9 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)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
27 November 2002	Return made up to 23/11/02; full list of members (9 pages)
27 November 2002	Return made up to 23/11/02; full list of members (9 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
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)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
29 November 2001	Return made up to 23/11/01; full list of members (8 pages)
29 November 2001	Return made up to 23/11/01; full list of members (8 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)
30 November 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2000	Return made up to 23/11/00; full list of members (8 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)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
23 November 1999	Return made up to 23/11/99; full list of members (8 pages)
23 November 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1999	New director appointed (2 pages)
20 August 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)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
25 November 1998	Return made up to 23/11/98; full list of members (9 pages)
25 November 1998	Return made up to 23/11/98; full list of members (9 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 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)
30 March 1998	Director resigned (1 page)
30 March 1998	Director resigned (1 page)
25 November 1997	Return made up to 23/11/97; no change of members (7 pages)
25 November 1997	Return made up to 23/11/97; no change of members (7 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)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
27 November 1996	Return made up to 23/11/96; no change of members (5 pages)
27 November 1996	Return made up to 23/11/96; no change of members (5 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)
24 November 1995	Return made up to 23/11/95; full list of members (7 pages)
24 November 1995	Return made up to 23/11/95; full list of members (8 pages)
23 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1995	New director appointed (2 pages)
15 June 1995	New director 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 West Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses