London
EC4Y 8BB
Secretary Name | Mr Paul Thomas McNicholas |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 January 2004(40 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 03 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Director Name | Mr Graham Cash |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 July 2011(48 years after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 03 April 2012) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Director Name | Mr Paul Thomas McNicholas |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 July 2011(48 years after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 03 April 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Director Name | William Neil Carlisle |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(29 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 28 May 1998) |
Role | Company Director |
Correspondence Address | 138 Brackenbrae Avenue Bishopbriggs Glasgow Lanarkshire G64 2DY Scotland |
Director Name | David McAlpine |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(29 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 March 1999) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 42 Calderwood Road Newlands Glasgow Lanarkshire G43 2RU Scotland |
Secretary Name | Myra Stevenson Cameron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(29 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 03 December 2001) |
Role | Company Director |
Correspondence Address | 2 Regents Gate Bothwell Glasgow G71 8QU Scotland |
Director Name | Michael Anthony Underwood |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1998(34 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 2002) |
Role | Engineer |
Correspondence Address | Rivaldsgreen House Friars Brae Linlithgow West Lothian EH49 6BG Scotland |
Director Name | Kenneth Hugh McAlpine |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(35 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Dudley Terrace Trinity Edinburgh Midlothian EH6 4QH Scotland |
Director Name | Mr Peter Walthall |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(35 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 February 2000) |
Role | Chartered Builder |
Country of Residence | England |
Correspondence Address | Rivendell Ryefield Bury Road Rochdale Lancashire OL11 4AU |
Director Name | Andrew Michael Thomas |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(36 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | 18 Gonville Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EG |
Director Name | Martin John Rogers |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2001(38 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 June 2007) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Lime Tree Walk Chorleywood Rickmansworth Hertfordshire WD3 4BX |
Secretary Name | David James Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(38 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 January 2004) |
Role | Company Director |
Correspondence Address | 79 Saint Leonards Road Chesham Bois Amersham Buckinghamshire HP6 6DR |
Director Name | Richard Alan Gregory |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(38 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 01 April 2010) |
Role | Chief Exeutive |
Country of Residence | United Kingdom |
Correspondence Address | Lower Farm Castle Road, Lavendon Olney Buckinghamshire MK46 4JG |
Director Name | Mr Richard Bailey |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(43 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 13 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Breakspear Park Breakepear Way Hemel Hempstead Herts HP2 4FL |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
500k at £1 | Bam Construct Uk LTD 100.00% Ordinary |
---|---|
1 at £1 | Materieel Maatschappij Nederhorst Nv 0.00% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
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3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
20 January 2012 | Liquidators' statement of receipts and payments to 20 December 2011 (3 pages) |
20 January 2012 | Liquidators statement of receipts and payments to 20 December 2011 (3 pages) |
20 January 2012 | Liquidators' statement of receipts and payments to 20 December 2011 (3 pages) |
3 January 2012 | Return of final meeting in a members' voluntary winding up (2 pages) |
3 January 2012 | Return of final meeting in a members' voluntary winding up (2 pages) |
16 August 2011 | Resolutions
|
16 August 2011 | Declaration of solvency (3 pages) |
16 August 2011 | Registered office address changed from Breakspear Park Breakepear Way Hemel Hempstead Herts HP2 4FL on 16 August 2011 (2 pages) |
16 August 2011 | Appointment of a voluntary liquidator (1 page) |
16 August 2011 | Appointment of a voluntary liquidator (1 page) |
16 August 2011 | Declaration of solvency (3 pages) |
16 August 2011 | Registered office address changed from Breakspear Park Breakepear Way Hemel Hempstead Herts HP2 4FL on 16 August 2011 (2 pages) |
16 August 2011 | Resolutions
|
27 July 2011 | Termination of appointment of Richard Bailey as a director (1 page) |
27 July 2011 | Termination of appointment of Richard Bailey as a director (1 page) |
27 July 2011 | Appointment of Mr Paul Thomas Mcnicholas as a director (2 pages) |
27 July 2011 | Appointment of Mr Graham Cash as a director (2 pages) |
27 July 2011 | Appointment of Mr Graham Cash as a director (2 pages) |
27 July 2011 | Appointment of Mr Paul Thomas Mcnicholas as a director (2 pages) |
18 May 2011 | Secretary's details changed for Paul Thomas Mcnicholas on 18 May 2011 (1 page) |
18 May 2011 | Director's details changed for Richard Bailey on 18 May 2011 (2 pages) |
18 May 2011 | Director's details changed for Stephen George Patrick Byrne on 18 May 2011 (2 pages) |
18 May 2011 | Secretary's details changed for Paul Thomas Mcnicholas on 18 May 2011 (1 page) |
18 May 2011 | Director's details changed for Richard Bailey on 18 May 2011 (2 pages) |
18 May 2011 | Director's details changed for Stephen George Patrick Byrne on 18 May 2011 (2 pages) |
1 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
1 November 2010 | Director's details changed for Stephen George Patrick Bryne on 1 November 2010 (2 pages) |
1 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
1 November 2010 | Director's details changed for Stephen George Patrick Bryne on 1 November 2010 (2 pages) |
1 November 2010 | Director's details changed for Stephen George Patrick Bryne on 1 November 2010 (2 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 June 2010 | Termination of appointment of Richard Gregory as a director (1 page) |
1 June 2010 | Termination of appointment of Richard Gregory as a director (1 page) |
20 November 2009 | Director's details changed for Stephen George Patrick Bryne on 15 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Stephen George Patrick Bryne on 15 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Richard Bailey on 15 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Richard Bailey on 15 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
15 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
7 September 2009 | Registered office changed on 07/09/2009 from merit house the hyde london NW9 5AF (1 page) |
7 September 2009 | Registered office changed on 07/09/2009 from merit house the hyde london NW9 5AF (1 page) |
4 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
7 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
7 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
4 May 2007 | Full accounts made up to 31 December 2006 (8 pages) |
4 May 2007 | Full accounts made up to 31 December 2006 (8 pages) |
14 March 2007 | New director appointed (2 pages) |
14 March 2007 | New director appointed (2 pages) |
9 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
9 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
18 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
18 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
10 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
10 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 November 2004 | Return made up to 15/10/04; full list of members
|
9 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
24 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
24 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 February 2004 | New secretary appointed (2 pages) |
16 February 2004 | Secretary resigned (1 page) |
16 February 2004 | Secretary resigned (1 page) |
16 February 2004 | New secretary appointed (2 pages) |
8 October 2003 | Return made up to 15/10/03; full list of members
|
8 October 2003 | Return made up to 15/10/03; full list of members (8 pages) |
20 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
20 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | Director resigned (1 page) |
8 February 2003 | Director resigned (1 page) |
8 February 2003 | Director resigned (1 page) |
8 February 2003 | Director resigned (1 page) |
8 February 2003 | Director resigned (1 page) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | New director appointed (2 pages) |
2 November 2002 | Return made up to 15/10/02; full list of members
|
2 November 2002 | Return made up to 15/10/02; full list of members (8 pages) |
16 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
16 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
18 April 2002 | New director appointed (3 pages) |
18 April 2002 | New director appointed (3 pages) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | New secretary appointed (3 pages) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | New secretary appointed (3 pages) |
3 November 2001 | Return made up to 15/10/01; full list of members (7 pages) |
3 November 2001 | Return made up to 15/10/01; full list of members
|
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
28 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
28 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
21 December 2000 | Ad 18/12/00--------- £ si 449999@1=449999 £ ic 50001/500000 (2 pages) |
21 December 2000 | £ nc 100000/500000 18/12/00 (1 page) |
21 December 2000 | £ nc 100000/500000 18/12/00 (1 page) |
21 December 2000 | Resolutions
|
21 December 2000 | Ad 18/12/00--------- £ si 449999@1=449999 £ ic 50001/500000 (2 pages) |
21 December 2000 | Resolutions
|
18 October 2000 | Return made up to 15/10/00; full list of members (7 pages) |
18 October 2000 | Return made up to 15/10/00; full list of members (7 pages) |
14 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
14 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | New director appointed (2 pages) |
30 November 1999 | Resolutions
|
30 November 1999 | Memorandum and Articles of Association (9 pages) |
30 November 1999 | Memorandum and Articles of Association (9 pages) |
30 November 1999 | Resolutions
|
9 November 1999 | Return made up to 15/10/99; full list of members
|
9 November 1999 | Return made up to 15/10/99; full list of members (7 pages) |
19 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
19 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | Director resigned (1 page) |
7 April 1999 | £ nc 50000/100000 11/03/99 (1 page) |
7 April 1999 | Ad 23/03/99--------- £ si 49901@1=49901 £ ic 100/50001 (2 pages) |
7 April 1999 | Ad 23/03/99--------- £ si 49901@1=49901 £ ic 100/50001 (2 pages) |
7 April 1999 | Resolutions
|
7 April 1999 | £ nc 50000/100000 11/03/99 (1 page) |
7 April 1999 | Resolutions
|
8 January 1999 | Company name changed g a estates LIMITED\certificate issued on 11/01/99 (2 pages) |
8 January 1999 | Company name changed g a estates LIMITED\certificate issued on 11/01/99 (2 pages) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New director appointed (2 pages) |
30 December 1998 | Resolutions
|
30 December 1998 | Registered office changed on 30/12/98 from: 165 queen victoria street london EC4V 4DD (1 page) |
30 December 1998 | Nc inc already adjusted 15/12/98 (1 page) |
30 December 1998 | Nc inc already adjusted 15/12/98 (1 page) |
30 December 1998 | Registered office changed on 30/12/98 from: 165 queen victoria street london EC4V 4DD (1 page) |
30 December 1998 | Resolutions
|
21 October 1998 | Return made up to 15/10/98; no change of members (6 pages) |
21 October 1998 | Return made up to 15/10/98; no change of members (6 pages) |
28 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
28 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
15 October 1997 | Return made up to 15/10/97; full list of members (6 pages) |
15 October 1997 | Return made up to 15/10/97; full list of members (6 pages) |
26 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
26 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
22 October 1996 | Return made up to 15/10/96; no change of members (4 pages) |
22 October 1996 | Return made up to 15/10/96; no change of members (4 pages) |
18 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
18 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
25 October 1995 | Return made up to 15/10/95; full list of members (6 pages) |
25 October 1995 | Return made up to 15/10/95; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (30 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
4 July 1963 | Certificate of incorporation (1 page) |
4 July 1963 | Certificate of incorporation (1 page) |