| Company Name | Bb James Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05620331 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Charles Richard Biss |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravens Grove Hill Stanstead Mount Fitchet Essex CM24 8SS |
| Director Name | Mr Henryk Busiakiewicz |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 40 Warham Road London N4 1AT |
| Director Name | Mr James Charles Lawlor |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Oak Grove Theydon Road Epping Essex CM16 4EF |
| Director Name | Mrs Sandra Doris Lawlor |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakgrove Theydon Road Epping Essex CM16 4EF |
| Secretary Name | Mrs Sandra Doris Lawlor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakgrove Theydon Road Epping Essex CM16 4EF |
| Director Name | STL Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Location
| Registered Address | 165 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2007 | Return made up to 11/11/06; full list of members (3 pages) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 167 high road loughton essex IG10 4LF (1 page) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | Ad 11/11/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2006 | Director resigned (1 page) |