JOHN BAMSEY & ASSOCIATES LIMITED
Overview
| Company Name | JOHN BAMSEY & ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08905317 |
| 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 JOHN BAMSEY & ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOHN BAMSEY & ASSOCIATES LIMITED located?
| Registered Office Address | Sundial House 98 High Street Horsell GU21 4SU Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN BAMSEY & ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for JOHN BAMSEY & ASSOCIATES 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 | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Current accounting period extended from Feb 28, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 27/28 Eastcastle Street London W1W 8DH United Kingdom* on Feb 20, 2014 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Philippa Keith as a director | 1 pages | TM01 | ||||||||||
Appointment of John Anthony Bamsey as a director | 2 pages | AP01 | ||||||||||
Appointment of Melanie Bamsey as a director | 2 pages | AP01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
Who are the officers of JOHN BAMSEY & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAMSEY, John Anthony | Director | 98 High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom | England | British | Company Director | 130102260001 | ||||||||
| BAMSEY, Melanie | Director | 98 High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom | United Kingdom | British | Company Director | 185315330001 | ||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | Chartered Secretary | 45867690002 |
Who are the persons with significant control of JOHN BAMSEY & ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Melanie Bamsey | Apr 06, 2016 | 98 High Street Horsell GU21 4SU Woking Sundial House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Anthony Bamsey | Apr 06, 2016 | 98 High Street Horsell GU21 4SU Woking Sundial House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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