| Company Name | Bideawhile 692 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07927430 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2012(12 years, 2 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Keith Anthony Daley |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2012(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Stapleton Hall Road London N4 4QA |
| Director Name | Mr Noah Felix Kalman Franklin |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2012(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Brookfield Park London NW5 1ES |
| Secretary Name | Martin Lelslie Reeves |
|---|---|
| Status | Closed |
| Appointed | 02 August 2012(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 February 2014) |
| Role | Company Director |
| Correspondence Address | Glendale Gryffe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland |
| Director Name | Mr John Frederick Wilson |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hawthorn Avenue Hauxton Cambridge CB22 5JA |
| Director Name | Mr Nigel Howard Thompson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP |
| Director Name | Birketts Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Correspondence Address | 24-26 Museum Street Ipswich Suffolk IP1 1HZ |
| Secretary Name | Birketts Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Correspondence Address | 24-26 Museum Street Ipswich Suffolk IP1 1HZ |
Location
| Registered Address | Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Birketts Directors LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Birketts Secretaries LTD 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 11 July 2013 | Memorandum and Articles of Association (12 pages) |
| 11 July 2013 | Memorandum and Articles of Association (12 pages) |
| 25 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 25 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 14 August 2012 | Appointment of John Frederick Wilson as a director (2 pages) |
| 14 August 2012 | Appointment of John Frederick Wilson as a director on 14 August 2012 (2 pages) |
| 3 August 2012 | Termination of appointment of Nigel Thompson as a director (1 page) |
| 3 August 2012 | Appointment of Mr Keith Anthony Daley as a director on 2 August 2012 (2 pages) |
| 3 August 2012 | Appointment of Mr Noah Felix Kalman Franklin as a director on 2 August 2012 (2 pages) |
| 3 August 2012 | Appointment of Mr Noah Felix Kalman Franklin as a director (2 pages) |
| 3 August 2012 | Termination of appointment of Birketts Directors Limited as a director on 2 August 2012 (1 page) |
| 3 August 2012 | Termination of appointment of Birketts Secretaries Limited as a secretary on 2 August 2012 (1 page) |
| 3 August 2012 | Appointment of Mr Keith Anthony Daley as a director (2 pages) |
| 3 August 2012 | Termination of appointment of Nigel Howard Thompson as a director on 2 August 2012 (1 page) |
| 3 August 2012 | Appointment of Martin Lelslie Reeves as a secretary on 2 August 2012 (2 pages) |
| 3 August 2012 | Appointment of Martin Lelslie Reeves as a secretary (2 pages) |
| 3 August 2012 | Termination of appointment of Birketts Directors Limited as a director (1 page) |
| 3 August 2012 | Termination of appointment of Birketts Secretaries Limited as a secretary (1 page) |
| 27 January 2012 | Incorporation
|
| 27 January 2012 | Incorporation
|
| 27 January 2012 | Incorporation
|