Company NameBairstow Eves North West Limited
Company StatusDissolved
Company Number02993551
CategoryPrivate Limited Company
Incorporation Date23 November 1994 (24 years, 11 months ago)
Dissolution Date26 April 2011 (8 years, 5 months ago)

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
Appointed01 December 2010(16 years after company formation)
Appointment Duration4 months, 3 weeks (closed 26 April 2011)
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 Gerald Roy Fitzjohn
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(2 days after company formation)
Appointment Duration11 years, 8 months (resigned 14 August 2006)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage Churchway
Whittlebury
Towcester
Northants
M12 8XS
Director NameMr John Nicholas Royle
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(2 days after company formation)
Appointment Duration12 years, 1 month (resigned 30 December 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHaighton Barn Haighton Green Lane
Haighton
Preston
Lancashire
PR2 5SQ
Secretary NameMr Kenneth Peach
NationalityBritish
StatusResigned
Appointed25 November 1994(2 days after company formation)
Appointment Duration7 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address1 Alders Way
Prestbury
Macclesfield
Cheshire
SK10 4BB
Director NameRichard Neil Timperley
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1995(6 months, 1 week after company formation)
Appointment Duration14 years, 10 months (resigned 01 April 2010)
RoleChartered Accountant
Correspondence AddressThe Cottage Kidderton Lane
Brindley
Nantwich
Cheshire
CW5 8JD
Secretary NameRichard Neil Timperley
NationalityBritish
StatusResigned
Appointed30 June 1995(7 months, 1 week after company formation)
Appointment Duration14 years, 9 months (resigned 01 April 2010)
RoleCompany Director
Correspondence AddressThe Cottage Kidderton Lane
Brindley
Nantwich
Cheshire
CW5 8JD
Director NameMr Stephen John Fisher
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1995(10 months, 3 weeks after company formation)
Appointment Duration14 years, 5 months (resigned 01 April 2010)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressCrossnapend Houghclough Lane
Chipping
Preston
Lancashire
PR3 2NT
Director NameStephen Mmichael Dennis
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1997(2 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 March 1998)
RoleFinance Services Director
Correspondence AddressThe Oaks 2b Highfield Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6EL
Director NameMartin John Tivnan
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1998(3 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 04 September 2007)
RoleFinancial Services Director
Correspondence Address125 Avondale Road
Cheadle Heath
Cheadle
Cheshire
SK3 0WD
Director NameMr Robert Alan Scarff
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(4 years, 1 month after company formation)
Appointment Duration8 years, 12 months (resigned 31 December 2007)
RoleEstate Agents
Country of ResidenceEngland
Correspondence Address79 Alderbrook Road
Solihull
West Midlands
B91 1NS
Director NameVictor Christopher Pegna
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(4 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 October 2002)
RoleDivisional Director Financial
Correspondence AddressPendle Springs
Kineton Road
Gaydon
Warwickshire
CV35 0HB
Director NameMark Steven Green
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(5 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 2002)
RoleFinancial Consultant
Correspondence Address8 Seathwaite Close
Astley, Tyldesley
Manchester
Lancashire
M29 7QE
Director NameAndrew Michael Pennells
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(10 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Brisbane Close
Bramhall
Stockport
Cheshire
SK7 1LF
Director NameMr Mark Andrew Alcroft
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2005(10 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2006)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressThurlaston 27 Moss Road
Alderley Edge
Cheshire
SK9 7JA
Director NameKeith Stephen Peacock
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2008(13 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 01 April 2010)
RoleEstate Agent
Correspondence Address12 Linderbreck Lane
Poulton Le Fylde
Blackpool
Lancashire
FY6 8FJ
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 Duration9 months, 1 week (resigned 01 December 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Duke Street
Chelmsford
Essex
CM1 1HP
Secretary NameShirley Gaik Heah Law
NationalityBritish
StatusResigned
Appointed01 April 2010(15 years, 4 months after company formation)
Appointment Duration8 months (resigned 01 December 2010)
RoleCompany Director
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

Financials

Year2014
Net Worth£2
Cash£2

Accounts

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

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
16 December 2010Application to strike the company off the register (3 pages)
15 December 2010Termination of appointment of Gareth Williams as a director (1 page)
15 December 2010Appointment of Kilroy Estate Agents Limited as a director (2 pages)
15 December 2010Termination of appointment of Shirley Law as a secretary (1 page)
16 June 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
29 April 2010Registered office address changed from Lombard House 2 Carrs Road Cheadle Cheshire SK8 2HR on 29 April 2010 (2 pages)
21 April 2010Termination of appointment of Richard Timperley as a director (2 pages)
19 April 2010Appointment of Shirley Gaik Heah Law as a secretary (3 pages)
19 April 2010Termination of appointment of Richard Timperley as a secretary (2 pages)
19 April 2010Termination of appointment of Stephen Fisher as a director (2 pages)
19 April 2010Termination of appointment of Keith Peacock as a director (3 pages)
19 April 2010Termination of appointment of Andrew Pennells as a director (2 pages)
5 March 2010Appointment of Mr Gareth Rhys Williams as a director (3 pages)
13 December 2009Annual 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 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 December 2008Return made up to 23/11/08; full list of members (10 pages)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
25 January 2008New director appointed (2 pages)
17 January 2008Director resigned (1 page)
30 November 2007Return made up to 23/11/07; no change of members (8 pages)
20 September 2007Director resigned (1 page)
6 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007Director resigned (1 page)
11 January 2007Director resigned (1 page)
1 December 2006Return made up to 23/11/06; full list of members (9 pages)
30 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 (9 pages)
10 November 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
27 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 December 2004Return made up to 23/11/04; full list of members (9 pages)
20 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 November 2003Return made up to 23/11/03; full list of members (9 pages)
18 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
7 January 2003Director resigned (1 page)
27 November 2002Return made up to 23/11/02; full list of members (9 pages)
1 November 2002Director resigned (1 page)
10 June 2002Director's particulars changed (1 page)
20 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
15 February 2002Director's particulars changed (1 page)
29 November 2001Return made up to 23/11/01; full list of members (8 pages)
15 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
30 November 2000Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
21 December 1999New director appointed (2 pages)
23 November 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 August 1999New director appointed (2 pages)
24 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 January 1999New director appointed (2 pages)
25 November 1998Return made up to 23/11/98; full list of members (9 pages)
2 July 1998New director appointed (2 pages)
11 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
30 March 1998Director resigned (1 page)
25 November 1997Return made up to 23/11/97; no change of members (7 pages)
19 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
21 February 1997New director appointed (2 pages)
27 November 1996Return made up to 23/11/96; no change of members (5 pages)
1 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
24 November 1995Return made up to 23/11/95; full list of members (8 pages)
23 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
15 June 1995New director appointed (2 pages)
23 November 1994Incorporation (23 pages)