BAIRSTOW EVES CENTRAL LIMITED

BAIRSTOW EVES CENTRAL LIMITED

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

    Company NameBAIRSTOW EVES CENTRAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02993513
    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 BAIRSTOW EVES CENTRAL LIMITED?

    • (7499) /

    Where is BAIRSTOW EVES CENTRAL LIMITED located?

    Registered Office Address
    17 Duke Street
    CM1 1HP Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BAIRSTOW EVES CENTRAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAIRSTOW EVES WEST MIDLANDS LIMITEDNov 23, 1994Nov 23, 1994

    What are the latest accounts for BAIRSTOW EVES CENTRAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BAIRSTOW EVES CENTRAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Gareth Williams as a director

    1 pagesTM01

    Appointment of Kilroy Estate Agents Limited as a director

    2 pagesAP02

    Termination of appointment of James Harnett as a secretary

    1 pagesTM02

    Termination of appointment of James Harnett as a director

    1 pagesTM01

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

    1 pagesAA

    Registered office address changed from 56 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th England on May 20, 2010

    2 pagesAD01

    Termination of appointment of Gerald Fitzjohn as a director

    2 pagesTM01

    Termination of appointment of Carl Parker as a director

    2 pagesTM01

    Termination of appointment of Vincent Corley as a director

    2 pagesTM01

    Appointment of Mr Gareth Rhys Williams as a director

    4 pagesAP01

    Termination of appointment of Gregory Woodhams as a director

    1 pagesTM01

    Termination of appointment of Mark Rees as a director

    1 pagesTM01

    Annual return made up to Nov 23, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2009

    Statement of capital on Nov 23, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Gregory Paul Woodhams on Nov 23, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    1 pages288b

    Who are the officers of BAIRSTOW EVES CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILROY ESTATE AGENTS LIMITED
    Duke Street
    CM1 1HP Chelmsford
    17
    Essex
    England
    Director
    Duke Street
    CM1 1HP Chelmsford
    17
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number02836290
    157673050001
    ANNISS, Stephen James
    35 Lomond Drive
    LU7 2XH Leighton Buzzard
    Bedfordshire
    Secretary
    35 Lomond Drive
    LU7 2XH Leighton Buzzard
    Bedfordshire
    British84520720001
    BENNETT, Andrew James
    3 Edgell Cottages
    Holwell Lane
    AL9 5RF Essendon
    Hertfordshire
    Secretary
    3 Edgell Cottages
    Holwell Lane
    AL9 5RF Essendon
    Hertfordshire
    British57354640001
    COZZOLINO, Andrew Thomas
    11 Abington Park Crescent
    NN3 3AD Northampton
    Secretary
    11 Abington Park Crescent
    NN3 3AD Northampton
    British7675930002
    HARNETT, James Anthony
    12a Stone Lane
    Kinver
    DY7 6EG Stourbridge
    West Midlands
    Secretary
    12a Stone Lane
    Kinver
    DY7 6EG Stourbridge
    West Midlands
    British45425710003
    REYNOLDS, Jennifer
    5 Shawbury Village
    Shawbury Lane Shustoke
    B46 2RU Coleshill
    Warwickshire
    Secretary
    5 Shawbury Village
    Shawbury Lane Shustoke
    B46 2RU Coleshill
    Warwickshire
    British84078690001
    STUART, Mark Gordon
    Birds Hill
    Heath And Reach
    LU7 0AQ Leighton Buzzard
    14
    Bedfordshire
    Secretary
    Birds Hill
    Heath And Reach
    LU7 0AQ Leighton Buzzard
    14
    Bedfordshire
    British134050970001
    BENNETT, Andrew James
    3 Edgell Cottages
    Holwell Lane
    AL9 5RF Essendon
    Hertfordshire
    Director
    3 Edgell Cottages
    Holwell Lane
    AL9 5RF Essendon
    Hertfordshire
    EnglandBritish57354640001
    BUMFORD, Paul George
    132 The Common
    Earlswood
    B94 5SH Solihull
    Warwickshire
    Director
    132 The Common
    Earlswood
    B94 5SH Solihull
    Warwickshire
    British42193640001
    BUTLER, Robert John
    Kingscourt
    Foscote
    NN12 8PB Towcester
    Northamptonshire
    Director
    Kingscourt
    Foscote
    NN12 8PB Towcester
    Northamptonshire
    EnglandBritish27314920002
    CORLEY, Vincent Edward
    Granary Barn Hall Farm
    Chaple Lane
    NG13 9PW Granby
    Nottinghamshire
    Director
    Granary Barn Hall Farm
    Chaple Lane
    NG13 9PW Granby
    Nottinghamshire
    EnglandBritish104909650001
    COZZOLINO, Andrew Thomas
    11 Abington Park Crescent
    NN3 3AD Northampton
    Director
    11 Abington Park Crescent
    NN3 3AD Northampton
    EnglandBritish7675930002
    FITZJOHN, Gerald Roy
    The Old Vicarage Churchway
    Whittlebury
    M12 8XS Towcester
    Northants
    Director
    The Old Vicarage Churchway
    Whittlebury
    M12 8XS Towcester
    Northants
    EnglandBritish159145420001
    HARNETT, James Anthony
    12a Stone Lane
    Kinver
    DY7 6EG Stourbridge
    West Midlands
    Director
    12a Stone Lane
    Kinver
    DY7 6EG Stourbridge
    West Midlands
    United KingdomBritish45425710003
    LAWSON, John Melvyn
    Garden Cottage Poets Way
    Newnham
    NN11 3HQ Daventry
    Northamptonshire
    Director
    Garden Cottage Poets Way
    Newnham
    NN11 3HQ Daventry
    Northamptonshire
    British41350740003
    PARKER, Carl Graham
    29 Breezehill
    Wootton
    NN4 6AG Northampton
    Northamptonshire
    Director
    29 Breezehill
    Wootton
    NN4 6AG Northampton
    Northamptonshire
    United KingdomBritish114931170001
    PARKER, Carl Graham
    29 Breezehill
    Wootton
    NN4 6AG Northampton
    Northamptonshire
    Director
    29 Breezehill
    Wootton
    NN4 6AG Northampton
    Northamptonshire
    United KingdomBritish114931170001
    PATTISON, Nicholas John Leu
    28 Ridgeway
    Weston Favell
    NN3 3AN Northampton
    Northamptonshire
    Director
    28 Ridgeway
    Weston Favell
    NN3 3AN Northampton
    Northamptonshire
    EnglandBritish42193570002
    PEGNA, Victor Christopher
    Pendle Springs
    Kineton Road
    CV35 0HB Gaydon
    Warwickshire
    Director
    Pendle Springs
    Kineton Road
    CV35 0HB Gaydon
    Warwickshire
    British43235810004
    REES, Mark Edward
    The Old Manor House
    Old Manor Court
    NN11 5HA Welton
    Northamptonshire
    Director
    The Old Manor House
    Old Manor Court
    NN11 5HA Welton
    Northamptonshire
    British10137200003
    SCARFF, Robert Alan, Mr.
    79 Alderbrook Road
    B91 1NS Solihull
    West Midlands
    Director
    79 Alderbrook Road
    B91 1NS Solihull
    West Midlands
    EnglandBritish2351640005
    SCARFF, Robert Alan
    4 Whitefields Gate
    B91 3GE Solihull
    West Midlands
    Director
    4 Whitefields Gate
    B91 3GE Solihull
    West Midlands
    British2351640002
    SULLIVAN, Raymond Patrick
    Moorlands
    North Road
    LE17 6DU South Kilworth
    Leicester
    Director
    Moorlands
    North Road
    LE17 6DU South Kilworth
    Leicester
    British89627760001
    WAINWRIGHT, Lee
    Plot 1 Meadow Farm
    Stoke Pound Lane
    B60 4LQ Bromsgrove
    Worcestershire
    Director
    Plot 1 Meadow Farm
    Stoke Pound Lane
    B60 4LQ Bromsgrove
    Worcestershire
    United KingdomBritish125383800001
    WILLIAMS, Gareth Rhys
    Duke Street
    CM1 1HP Chelmsford
    17
    Essex
    Director
    Duke Street
    CM1 1HP Chelmsford
    17
    Essex
    United KingdomBritish73177720002
    WOODHAMS, Gregory Paul
    151 Waterside
    Peartree Bridge
    MK6 3DF Milton Keynes
    Buckinghamshire
    Director
    151 Waterside
    Peartree Bridge
    MK6 3DF Milton Keynes
    Buckinghamshire
    EnglandBritish79836580001

    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