Company NameBairstow Eves West London Limited
Company StatusDissolved
Company Number03840281
CategoryPrivate Limited Company
Incorporation Date13 September 1999 (20 years, 6 months ago)
Dissolution Date11 January 2011 (9 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameKilroy Estate Agents Limited (Corporation)
StatusClosed
Appointed01 September 2010(10 years, 11 months after company formation)
Appointment Duration4 months, 1 week (closed 11 January 2011)
Correspondence Address17 Duke Street
Chelmsford
Essex
CM1 1HP
Director NameMichael Charles Nower
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1999(same day as company formation)
RoleAccountant
Correspondence AddressCartref Mayes Lane
Sandon
Chelmsford
Essex
CM2 7RW
Secretary NameMrs Shirley Gaik Heah Law
NationalityBritish
StatusResigned
Appointed13 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Warwick Gardens
Ilford
Essex
IG1 4LE
Director NameMr Franco Orlando
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(1 day after company formation)
Appointment Duration3 years, 11 months (resigned 26 August 2003)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address97 Dartnell Park Road
West Byfleet
Surrey
KT14 6QE
Director NameAnthony Richard Tartaglia
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(1 day after company formation)
Appointment Duration10 years, 7 months (resigned 29 April 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address65 Woodlands Road
Camberley
Surrey
GU15 3ND
Secretary NameAnthony Richard Tartaglia
NationalityBritish
StatusResigned
Appointed20 September 1999(1 week after company formation)
Appointment Duration10 years, 7 months (resigned 29 April 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address65 Woodlands Road
Camberley
Surrey
GU15 3ND
Director NameIan Gregory Hoskins
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2000(9 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 30 May 2002)
RoleFinancial Services Director
Correspondence Address102 Sandringham Way
Frimley
Camberley
Surrey
GU16 9YF
Director NameMichael Lee Ansell
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(2 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 28 April 2010)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address504 Westminster Green
8 Dean Ryle Street
London
SW1P 4DA
Director NameMr Douglas Sean Sleaper
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(4 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32a Berrymede Road
Chiswick
London
W4 5JD
Director NameMr Gareth Rhys Williams
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(10 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 September 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Duke Street
Chelmsford
Essex
CM1 1HP
Secretary NameShirley Gaik Heah Law
NationalityBritish
StatusResigned
Appointed29 April 2010(10 years, 7 months after company formation)
Appointment Duration4 months (resigned 01 September 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 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
9 September 2010Application to strike the company off the register (3 pages)
1 September 2010Termination of appointment of Gareth Williams as a director (1 page)
1 September 2010Appointment of Kilroy Estate Agents Limited as a director (2 pages)
1 September 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)
4 June 2010Termination of appointment of Anthony Tartaglia as a secretary (2 pages)
4 June 2010Termination of appointment of Anthony Tartaglia as a director (2 pages)
4 June 2010Termination of appointment of Michael Ansell as a director (2 pages)
4 June 2010Registered office address changed from 7-9 Baker Street Weybridge Surrey KT13 8AF on 4 June 2010 (2 pages)
4 June 2010Appointment of Shirley Gaik Heah Law as a secretary (3 pages)
4 June 2010Registered office address changed from 7-9 Baker Street Weybridge Surrey KT13 8AF on 4 June 2010 (2 pages)
9 April 2010Appointment of Mr Gareth Rhys Williams as a director (3 pages)
16 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
8 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
19 September 2008Return made up to 30/08/08; full list of members (3 pages)
19 September 2008Director and secretary's change of particulars / anthony tartaglia / 30/08/2008 (1 page)
19 September 2008Director's change of particulars / michael ansell / 30/08/2008 (1 page)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
17 December 2007Secretary's particulars changed;director's particulars changed (1 page)
30 September 2007Return made up to 30/08/07; full list of members (7 pages)
3 July 2007Director resigned (1 page)
6 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
20 September 2006Return made up to 30/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
17 October 2005Return made up to 30/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2004Director's particulars changed (1 page)
20 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
16 September 2004Return made up to 30/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 May 2004Registered office changed on 12/05/04 from: century house rosemount avenue west byfleet surrey KT14 6LB (1 page)
19 March 2004New director appointed (2 pages)
19 September 2003Return made up to 30/08/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
18 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
11 September 2002Return made up to 30/08/02; full list of members (8 pages)
7 June 2002Director resigned (1 page)
20 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
18 January 2002New director appointed (2 pages)
25 September 2001Return made up to 08/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
22 September 2000Return made up to 08/09/00; full list of members (7 pages)
6 July 2000New director appointed (2 pages)
15 October 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/10/99
(1 page)
23 September 1999Secretary resigned (1 page)
23 September 1999New secretary appointed (2 pages)
16 September 1999Registered office changed on 16/09/99 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
16 September 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
13 September 1999Incorporation (25 pages)