BAIRSTOW EVES NORTH LONDON LIMITED
Overview
| Company Name | BAIRSTOW EVES NORTH LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04207745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAIRSTOW EVES NORTH LONDON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAIRSTOW EVES NORTH LONDON LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAIRSTOW EVES NORTH LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAIRSTOW EVES LONDON NORTH LIMITED | Oct 24, 2001 | Oct 24, 2001 |
| SEUNG HAY TEN LIMITED | Apr 27, 2001 | Apr 27, 2001 |
What are the latest accounts for BAIRSTOW EVES NORTH LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BAIRSTOW EVES NORTH LONDON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAIRSTOW EVES NORTH LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 05, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Shirley Gaik Heah Law as a secretary on Feb 05, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Countrywide House Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT* on Jan 09, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Apr 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Gareth Rhys Williams on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Shirley Gaik Heah Law as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mark Stuart as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 55a Aylesbury Street Bletchley Milton Keynes Buckinghamshire MK2 2BH England* on Jun 23, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Apr 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Simmonds as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Wallaker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Albert Harris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Allardyce as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BAIRSTOW EVES NORTH LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Gareth Rhys | Director | Duke Street CM1 1HP Chelmsford 17 Essex England | United Kingdom | British | 73177720002 | |||||||||
| LAW, Shirley Gaik Heah | Secretary | Duke Street CM1 1HP Chelmsford 17 Essex England | 152651090001 | |||||||||||
| LAW, Shriley Gaik Heah | Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 75548300001 | ||||||||||
| SMITH, Derek George | Secretary | 79 Norsey Road CM11 1BT Billericay Essex | British | 41340540001 | ||||||||||
| STUART, Mark Gordon | Secretary | Birds Hill Heath And Reach LU7 0AQ Leighton Buzzard 14 Bedfordshire | British | 134050970001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ALLARDYCE, Michael | Director | 2 Thirlmere SG1 6AH Stevenage Hertfordshire | United Kingdom | British | 105531760001 | |||||||||
| BUTTERS, Neil Stuart | Director | 4 Barnsway WD4 9PW Kings Langley Hertfordshire | United Kingdom | British | 99668300001 | |||||||||
| COCKRELL, Paul Leonard | Director | Treetops Horse And Groom Lane CM2 8PJ Chelmsford Essex | England | British | 101329410001 | |||||||||
| EKINS, Anthony Howard | Director | 159 Crosshall Road St Neots PE19 7GB Huntingdon Cambridgeshire | England | British | 13384790001 | |||||||||
| FLORIDES, John | Director | 20 Conway Gardens EN2 9AD Enfield Middlesex | British | 99668350001 | ||||||||||
| HARRIS, Albert Thomas | Director | Redgarth 46 Hartford Road PE29 3RP Huntingdon Cambridgeshire | England | British | 36415860002 | |||||||||
| SIMMONDS, Nicholas Giles Justin | Director | Tewin Water AL6 0AB Welwyn Oak Heights Herts | British | 70686090002 | ||||||||||
| WALLAKER, Alan | Director | 14 Calderwood DA12 4QH Gravesend Kent | United Kingdom | British | 99668380001 | |||||||||
| WILLIAMS, Gareth Rhys | Director | Summer House Woodside Little Baddow CM3 4SR Chelmsford Essex | United Kingdom | British | 73177720002 |
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