| Company Name | BBP Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04244653 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2001(22 years, 10 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Colin Edward Bradley |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Street Barn The Street Great Hallingbury Hertfordshire CM22 7TR |
| Secretary Name | Mrs Susan Jane Bradley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2004(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | The Street Barn The Street Great Hallingbury Bishops Stortford Hertfordshire CM22 7TR |
| Director Name | David Alan Holifield |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2001(same day as company formation) |
| Role | Architectural Engineer |
| Correspondence Address | 16 Padnell Road Waterlooville Hampshire PO8 8DZ |
| Secretary Name | David Alan Holifield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2001(same day as company formation) |
| Role | Architectural Engineer |
| Correspondence Address | 16 Padnell Road Waterlooville Hampshire PO8 8DZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The Street Barn The Street Great Hallingbury Near Bishops Stortford Herts CM22 7TR |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Hallingbury |
| Ward | Broad Oak & the Hallingburys |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2008 | Application for striking-off (2 pages) |
| 31 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 September 2006 | Return made up to 02/07/05; full list of members (5 pages) |
| 25 September 2006 | Return made up to 02/07/04; full list of members (5 pages) |
| 31 August 2006 | Return made up to 02/07/06; full list of members (3 pages) |
| 11 April 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 9 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Registered office changed on 09/11/05 from: mccabe ford williams bank chambers 1 central avenue sittingbourne kent ME10 4AE (1 page) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 August 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 22 March 2003 | Registered office changed on 22/03/03 from: cameron house 124A high street gillimgham kent ME7 1AS (1 page) |
| 20 December 2002 | Return made up to 02/07/02; full list of members; amend
|
| 7 December 2002 | Ad 09/07/01--------- £ si 99@1 (2 pages) |
| 5 August 2002 | Ad 09/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 August 2002 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 29 July 2001 | Secretary resigned (1 page) |
| 29 July 2001 | Registered office changed on 29/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2001 | New director appointed (2 pages) |
| 29 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Incorporation (32 pages) |