B&Q (BEXLEY) LIMITED

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

    Company NameB&Q (BEXLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03889772
    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 B&Q (BEXLEY) LIMITED?

    • (7499) /

    Where is B&Q (BEXLEY) LIMITED located?

    Registered Office Address
    Portswood House, 1 Hampshire
    Corporate Park
    SO53 3YX Chandlers Ford, Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of B&Q (BEXLEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    B & Q 1 LIMITEDFeb 14, 2000Feb 14, 2000
    BONDCO 750 LIMITEDDec 07, 1999Dec 07, 1999

    What are the latest accounts for B&Q (BEXLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for B&Q (BEXLEY) 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

    2 pagesDS01

    Termination of appointment of Peter Grant as a director

    2 pagesTM01

    Termination of appointment of Graham Orton as a director

    2 pagesTM01

    Termination of appointment of Iain Small as a director

    2 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Miscellaneous

    Section 519
    2 pagesMISC

    Annual return made up to Nov 20, 2009 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2009

    Statement of capital on Dec 12, 2009

    • Capital: GBP 1
    SH01

    Appointment of Peter Grant as a director

    2 pagesAP01

    Appointment of Iain Small as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2009

    5 pagesAA

    Termination of appointment of David Childs as a director

    2 pagesTM01

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    10 pages363a

    Accounts made up to Feb 02, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    6 pages363a

    legacy

    1 pages288b

    Who are the officers of B&Q (BEXLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFTON, Sally Jane
    Braeside
    Old Micheldever Road
    SP11 7AF Longparish
    Hampshire
    Secretary
    Braeside
    Old Micheldever Road
    SP11 7AF Longparish
    Hampshire
    British77925190001
    SKELTON, James Alan
    Mount Nugent Farm
    HP5 2HU Mount Nugent
    Chesham
    Director
    Mount Nugent Farm
    HP5 2HU Mount Nugent
    Chesham
    United KingdomBritish135278380001
    SHILLINGLAW, Gary Preston
    Wynsdale
    9 Monkshanger
    GU9 8BU Farnham
    Surrey
    Secretary
    Wynsdale
    9 Monkshanger
    GU9 8BU Farnham
    Surrey
    British66825690001
    STOKES, Martin Howard
    1 Hazel Grove
    SO22 4PQ Winchester
    Hampshire
    Secretary
    1 Hazel Grove
    SO22 4PQ Winchester
    Hampshire
    British7345750001
    BONDLAW SECRETARIES LIMITED
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    Nominee Secretary
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    900018010001
    BARROW, Steve George
    Appletree House
    Lamyatt
    BA4 6NP Shepton Mallet
    Somerset
    Director
    Appletree House
    Lamyatt
    BA4 6NP Shepton Mallet
    Somerset
    EnglandBritish167029700001
    CHILDS, David Michael
    Laracor
    Tile Barn Lane
    SO42 7UE Brockenhurst
    Hampshire
    Director
    Laracor
    Tile Barn Lane
    SO42 7UE Brockenhurst
    Hampshire
    British103232550001
    CUTT, Michael Caslake
    Cedar House
    Coombe Lane Sunninghill
    SL5 7AT Ascot
    Berkshire
    Director
    Cedar House
    Coombe Lane Sunninghill
    SL5 7AT Ascot
    Berkshire
    British72423090001
    FLEMING, Keith
    Dairy Cottage, Church Barns
    Church Bank Road, East Stratton
    SO21 3XA Winchester
    Hampshire
    Director
    Dairy Cottage, Church Barns
    Church Bank Road, East Stratton
    SO21 3XA Winchester
    Hampshire
    British96487450002
    GRANT, Peter James Stephen
    Barley Fields
    Burnetts Lane Horton Heath
    SO50 7DG Eastleigh
    Rivendell
    Director
    Barley Fields
    Burnetts Lane Horton Heath
    SO50 7DG Eastleigh
    Rivendell
    EnglandBritish153798440003
    HARTWELL, Terrance
    Brambledene
    231 Winchester Road
    SO53 2DX Chandlers Ford
    Hampshire
    Director
    Brambledene
    231 Winchester Road
    SO53 2DX Chandlers Ford
    Hampshire
    United KingdomBritish147043140001
    LEE, Martin Brian
    17 Swanage Road
    PO13 9JW Lee On The Solent
    Hampshire
    Director
    17 Swanage Road
    PO13 9JW Lee On The Solent
    Hampshire
    EnglandBritish106007760001
    ORTON, Graham Edward
    1 Edgecombe Road
    HP21 9UG Aylesbury
    Buckinghamshire
    Director
    1 Edgecombe Road
    HP21 9UG Aylesbury
    Buckinghamshire
    EnglandBritish94206510001
    SCHULTZ, Regis
    Lancaster Park
    Richmond
    TW10 6AD London
    42
    Director
    Lancaster Park
    Richmond
    TW10 6AD London
    42
    French106397980003
    SMALL, Iain
    Cupernham Lane
    SO51 7JJ Romsey
    23
    Hampshire
    Director
    Cupernham Lane
    SO51 7JJ Romsey
    23
    Hampshire
    United KingdomBritish146910930001
    TATTON BROWN, Duncan Eden
    45 Old Deer Park Gardens
    TW9 2TN Richmond
    Surrey
    Director
    45 Old Deer Park Gardens
    TW9 2TN Richmond
    Surrey
    British94303910001
    WEIR, Helen
    Old Basing House
    The Street
    RG24 7DA Old Basing
    Hampshire
    Director
    Old Basing House
    The Street
    RG24 7DA Old Basing
    Hampshire
    British74325380001
    BONDLAW DIRECTORS LIMITED
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    Nominee Director
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    900018000001

    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