Bairstow Eves West London Limited

Company Name	Bairstow Eves West London Limited
Company Status	Dissolved
Company Number	03840281
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

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

Directors

Director Name	Kilroy Estate Agents Limited (Corporation)
Status	Closed
Appointed	01 September 2010(10 years, 11 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	13 September 1999(same day as company formation)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr Franco Orlando
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 26 August 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	97 Dartnell Park Road West Byfleet Surrey KT14 6QE

Director Name	Anthony Richard Tartaglia
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(1 day after company formation)
Appointment Duration	10 years, 7 months (resigned 29 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Woodlands Road Camberley Surrey GU15 3ND

Secretary Name	Anthony Richard Tartaglia
Nationality	British
Status	Resigned
Appointed	20 September 1999(1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 29 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Woodlands Road Camberley Surrey GU15 3ND

Director Name	Ian Gregory Hoskins
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(9 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2002)
Role	Financial Services Director
Correspondence Address	102 Sandringham Way Frimley Camberley Surrey GU16 9YF

Director Name	Michael Lee Ansell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	504 Westminster Green 8 Dean Ryle Street London SW1P 4DA

Director Name	Mr Douglas Sean Sleaper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32a Berrymede Road Chiswick London W4 5JD

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(10 years, 5 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(10 years, 7 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	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	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 Anthony Tartaglia as a secretary (2 pages)
4 June 2010	Appointment of Shirley Gaik Heah Law as a secretary (3 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 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 Michael Ansell as a director (2 pages)
4 June 2010	Termination of appointment of Anthony Tartaglia as a secretary (2 pages)
4 June 2010	Termination of appointment of Michael Ansell as a director (2 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)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 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)
19 September 2008	Director's Change of Particulars / michael ansell / 30/08/2008 / HouseName/Number was: , now: 504; Street was: 6 worsley grange, now: westminster green; Area was: kemnal road, now: 8 dean ryle street; Post Town was: chislehurst, now: london; Region was: kent, now: ; Post Code was: BR7 6NL, now: SW1P 4DA (1 page)
19 September 2008	Director and Secretary's Change of Particulars / anthony tartaglia / 30/08/2008 / HouseName/Number was: , now: 65; Street was: 504 westminster green, now: woodlands road; Area was: 8 dean ryle street, now: ; Post Town was: london, now: camberley; Region was: , now: surrey; Post Code was: SW1P 4DA, now: GU15 3ND (1 page)
19 September 2008	Director and secretary's change of particulars / anthony tartaglia / 30/08/2008 (1 page)
19 September 2008	Return made up to 30/08/08; full list of members (3 pages)
19 September 2008	Return made up to 30/08/08; full list of members (3 pages)
19 September 2008	Director's change of particulars / michael ansell / 30/08/2008 (1 page)
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)
17 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2007	Return made up to 30/08/07; full list of members (7 pages)
30 September 2007	Return made up to 30/08/07; full list 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)
20 September 2006	Return made up to 30/08/06; full list of members (7 pages)
20 September 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)
17 October 2005	Return made up to 30/08/05; full list of members (7 pages)
17 October 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2005	Accounts made up to 31 December 2004 (1 page)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (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)
16 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2004	Return made up to 30/08/04; full list of members (7 pages)
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)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 September 2003	Return made up to 30/08/03; full list of members (8 pages)
19 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director resigned (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)
11 September 2002	Return made up to 30/08/02; full list of members (8 pages)
11 September 2002	Return made up to 30/08/02; full list of members (8 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
20 May 2002	Accounts made up to 31 December 2001 (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
25 September 2001	Return made up to 08/09/01; full list of members (7 pages)
25 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 May 2001	Accounts made up to 31 December 2000 (1 page)
22 September 2000	Return made up to 08/09/00; full list of members (7 pages)
22 September 2000	Return made up to 08/09/00; full list of members (7 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
15 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/10/99 (1 page)
15 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/10/99 (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 September 1999	Registered office changed on 16/09/99 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
16 September 1999	Registered office changed on 16/09/99 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
13 September 1999	Incorporation (25 pages)
13 September 1999	Incorporation (25 pages)

Bairstow Eves West London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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