BB COMPANY FORMATIONS 102 LIMITED

BB COMPANY FORMATIONS 102 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBB COMPANY FORMATIONS 102 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01188625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BB COMPANY FORMATIONS 102 LIMITED?

    • (9800) /

    Where is BB COMPANY FORMATIONS 102 LIMITED located?

    Registered Office Address
    63 Kingswood Road
    Tadworth
    KT20 5EF Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BB COMPANY FORMATIONS 102 LIMITED?

    Previous Company Names
    Company NameFromUntil
    82,ST.GEORGE'S SQUARE MANAGEMENT COMPANY LTDOct 28, 1974Oct 28, 1974

    What are the latest accounts for BB COMPANY FORMATIONS 102 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BB COMPANY FORMATIONS 102 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2011

    Statement of capital on Feb 18, 2011

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Anthony Clive Martin Norton on Dec 31, 2009

    2 pagesCH01

    Director's details changed for Pauline Hilarie Seal on Dec 31, 2009

    2 pagesCH01

    legacy

    6 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages287

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    Accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    11 pages363s

    legacy

    10 pages363s

    Who are the officers of BB COMPANY FORMATIONS 102 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Robert Watson
    Flat 2
    82 St Georges Square
    SW1V 3QX London
    Secretary
    Flat 2
    82 St Georges Square
    SW1V 3QX London
    British89229470001
    NORTON, Anthony Clive Martin
    Flat 403 190 St John Street
    EC1V 4JY London
    Director
    Flat 403 190 St John Street
    EC1V 4JY London
    EnglandBritish86367890002
    SEAL, Pauline Hilarie
    Cliff Road
    South Sands
    TQ8 8LE Salcombe
    The Moult
    Devon
    Director
    Cliff Road
    South Sands
    TQ8 8LE Salcombe
    The Moult
    Devon
    EnglandBritish45093570003
    SIMPSON, Robert Watson
    Flat 2
    82 St Georges Square
    SW1V 3QX London
    Director
    Flat 2
    82 St Georges Square
    SW1V 3QX London
    United KingdomBritish89229470001
    WRIGHT, Joy
    82 St Georges Square
    SW1V 3QX London
    Secretary
    82 St Georges Square
    SW1V 3QX London
    British25857450001
    REYNOLDS, Jan
    82 St Georges Square
    SW1V 3QX London
    Director
    82 St Georges Square
    SW1V 3QX London
    Australian25857460001
    WRIGHT, Joy
    82 St Georges Square
    SW1V 3QX London
    Director
    82 St Georges Square
    SW1V 3QX London
    British25857450001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0