B L PRESTWICH NO.2 DEVELOPMENTS LIMITED
Overview
| Company Name | B L PRESTWICH NO.2 DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04951158 |
| 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 B L PRESTWICH NO.2 DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is B L PRESTWICH NO.2 DEVELOPMENTS LIMITED located?
| Registered Office Address | 6th Floor 338 Euston Road NW1 3BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B L PRESTWICH NO.2 DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for B L PRESTWICH NO.2 DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for B L PRESTWICH NO.2 DEVELOPMENTS 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 | ||||||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 22, 2014 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||||||
Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 7 Swallow Street London W1B 4DE on Apr 09, 2014 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Stephen Richards Daniels as a director on Jan 22, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Anthony Robert Buckley as a director on Jan 22, 2014 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Stephen Richards Daniels on Dec 08, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 9 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Capital Trading Companies Secretaries Limited on Mar 01, 2011 | 2 pages | CH04 | ||||||||||||||
Appointment of Mr Stephen Richards Daniels as a director on Sep 23, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Grant Edward Tewkesbury as a director on Sep 23, 2011 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 15, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Jun 01, 2011
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of B L PRESTWICH NO.2 DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Secretary | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | 110919240003 | |||||||
| BUCKLEY, Anthony Robert | Director | Swallow Street W1B 4DE London 7 United Kingdom | New Zealand | New Zealander | Accountant | 147310050001 | ||||
| GAIN, Jonathan Mark | Secretary | 9 Nash Place HP10 8ES Penn Buckinghamshire | British | 47508930005 | ||||||
| MCGLOGAN, Bruce | Secretary | 39 Moreton Road KT4 8EY Worcester Park Surrey | British | 94462630001 | ||||||
| OLIVER, William | Secretary | 60 Constable Court Stubbs Drive SE16 3EG Bermondsey | British | 105777260001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| DANIELS, Stephen Richards | Director | Swallow Street W1B 4DE London 7 United Kingdom | England | British | Assistant Director | 169576160001 | ||||
| JACKSON-STOPS, Timothy William Ashworth | Director | Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire | England | British | Director | 48006790001 | ||||
| NEWTON, Hilary Paul | Director | 446 Upper Richmond Road SW15 5RQ London | British | Financial Product Manager | 56554380001 | |||||
| ROSCROW, Peter Donald | Director | 1 Firsby Road Stamford Hill N16 6PX London | Australian | Director | 40565560004 | |||||
| TEWKESBURY, Grant Edward | Director | Swallow Street W1B 4DE London 7 United Kingdom | United Kingdom | British | Development Director | 98137100002 | ||||
| WATKINS, David Jones | Director | Stanford 1763 Shippan Avenue Ct 06902 United States | United States | American | Consultant | 96554430001 | ||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
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