Bairstow Eves London South Limited

Company Name	Bairstow Eves London South Limited
Company Status	Dissolved
Company Number	02993555
Category	Private Limited Company
Incorporation Date	23 November 1994(29 years, 5 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months 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 September 2010(15 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (closed 11 January 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	Anthony Brian Crew
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 04 January 2000)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Waverley House Lyndhurst Road Holmsley Hampshire BH23 8LA

Director Name	James Patrick Ward
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(2 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 May 1995)
Role	Managing Director Of Estate Ag
Correspondence Address	42 Cherry Garden Lane Newport Saffron Walden Essex CB11 3PZ

Secretary Name	Eugene Connor O'Daly
Nationality	Canadian
Status	Resigned
Appointed	25 November 1994(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 1997)
Role	Accountant
Correspondence Address	7 Helvellyn Close Egham Surrey TW20 8JQ

Director Name	Charles Marmion Robinson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 1998)
Role	Estate Agent
Correspondence Address	17 Barn Meadow Close Church Crookham Fleet Hampshire GU13 0YB

Secretary Name	Anthony Richard Tartaglia
Nationality	British
Status	Resigned
Appointed	07 February 1997(2 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Woodlands Road Camberley Surrey GU15 3ND

Director Name	Anthony Richard Tartaglia
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(3 years, 4 months after company formation)
Appointment Duration	12 years (resigned 29 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Woodlands Road Camberley Surrey GU15 3ND

Director Name	Christopher Langley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(3 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2007)
Role	Estate Agent
Correspondence Address	127 Burnt Oak Sidcup Kent DA15 9DD

Director Name	Mr Anthony Howard Ekins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(5 years after company formation)
Appointment Duration	2 years (resigned 02 January 2002)
Role	Estate Agent
Country of Residence	England
Correspondence Address	159 Crosshall Road St Neots Huntingdon Cambridgeshire PE19 7GB

Director Name	Michael Lee Ansell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	504 Westminster Green 8 Dean Ryle Street London SW1P 4DA

Director Name	Phillip Stewart Armstrong
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2004)
Role	Estate Agent
Correspondence Address	39 Berrall Way Billingshurst West Sussex RH14 9PQ

Director Name	Josephine Margaret Laird
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 November 2008)
Role	Estate Agent
Correspondence Address	Homefield House Oakhill Road Sevenoaks Kent TN13 1NX

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	6 months, 1 week (resigned 01 September 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	29 April 2010(15 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 September 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

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
9 September 2010	Application to strike the company off the register (3 pages)
9 September 2010	Application to strike the company off the register (3 pages)
1 September 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
1 September 2010	Termination of appointment of Gareth Williams as a director (1 page)
1 September 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
1 September 2010	Termination of appointment of Shirley Law as a secretary (1 page)
1 September 2010	Termination of appointment of Shirley Law as a secretary (1 page)
1 September 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)
4 June 2010	Termination of appointment of Michael Ansell as a director (2 pages)
4 June 2010	Registered office address changed from 7-9 Baker Street Weybridge Surrey KT13 8AF on 4 June 2010 (2 pages)
4 June 2010	Registered office address changed from 7-9 Baker Street Weybridge Surrey KT13 8AF on 4 June 2010 (2 pages)
4 June 2010	Termination of appointment of Anthony Tartaglia as a secretary (2 pages)
4 June 2010	Registered office address changed from 7-9 Baker Street Weybridge Surrey KT13 8AF on 4 June 2010 (2 pages)
4 June 2010	Termination of appointment of Anthony Tartaglia as a director (2 pages)
4 June 2010	Appointment of Shirley Gaik Heah Law as a secretary (3 pages)
4 June 2010	Termination of appointment of Anthony Tartaglia as a secretary (2 pages)
4 June 2010	Termination of appointment of Anthony Tartaglia as a director (2 pages)
4 June 2010	Termination of appointment of Michael Ansell as a director (2 pages)
4 June 2010	Appointment of Shirley Gaik Heah Law as a secretary (3 pages)
9 April 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
9 April 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
21 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 2 (5 pages)
21 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 2 (5 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 15/11/08; full list of members (3 pages)
2 December 2008	Return made up to 15/11/08; full list of members (3 pages)
1 December 2008	Appointment Terminated Director josephine laird (1 page)
1 December 2008	Appointment terminated director josephine laird (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	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 15/11/07; no change of members (7 pages)
13 December 2007	Return made up to 15/11/07; no change of members (7 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
6 December 2006	Return made up to 15/11/06; full list of members (8 pages)
6 December 2006	Return made up to 15/11/06; full list of members (8 pages)
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)
18 November 2005	Return made up to 15/11/05; full list of members (8 pages)
18 November 2005	Return made up to 15/11/05; full list of members (8 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts made up to 31 December 2004 (1 page)
22 November 2004	Return made up to 15/11/04; full list of members (8 pages)
22 November 2004	Return made up to 15/11/04; full list of members (8 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
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)
12 May 2004	Registered office changed on 12/05/04 from: century house rosemount avenue west byfleet surrey KT14 6LB (1 page)
12 May 2004	Registered office changed on 12/05/04 from: century house rosemount avenue west byfleet surrey KT14 6LB (1 page)
21 November 2003	Return made up to 15/11/03; full list of members (8 pages)
21 November 2003	Return made up to 15/11/03; full list of members (8 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 May 2003	Accounts made up to 31 December 2002 (1 page)
29 November 2002	Return made up to 15/11/02; full list of members (8 pages)
29 November 2002	Return made up to 15/11/02; full list of members (8 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 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)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
29 November 2001	Return made up to 15/11/01; full list of members (7 pages)
29 November 2001	Return made up to 15/11/01; full list of members (7 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)
22 November 2000	Return made up to 15/11/00; full list of members (7 pages)
22 November 2000	Return made up to 15/11/00; full list of members (7 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)
18 January 2000	New director appointed (3 pages)
18 January 2000	New director appointed (3 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
19 November 1999	Return made up to 15/11/99; full list of members (7 pages)
19 November 1999	Return made up to 15/11/99; full list of members (7 pages)
10 May 1999	Registered office changed on 10/05/99 from: winston house portsmouth road send woking surrey GU23 7JY (1 page)
10 May 1999	Registered office changed on 10/05/99 from: winston house portsmouth road send woking surrey GU23 7JY (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)
14 December 1998	Return made up to 15/11/98; no change of members (4 pages)
14 December 1998	Return made up to 15/11/98; no change of members (4 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 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)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
3 December 1997	Return made up to 15/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 December 1997	Return made up to 15/11/97; no change of members (5 pages)
19 August 1997	Accounts made up to 31 December 1996 (1 page)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
3 December 1996	Return made up to 15/11/96; full list of members (5 pages)
3 December 1996	Return made up to 15/11/96; full list of members (5 pages)
1 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 June 1996	Accounts made up to 31 December 1995 (1 page)
28 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1995	Return made up to 15/11/95; full list of members (8 pages)
21 November 1995	Return made up to 15/11/95; full list of members (7 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Bairstow Eves London South Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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