Company NameBalfour Beatty Residential Estates Limited
Company StatusDissolved
Company Number00895107
CategoryPrivate Limited Company
Incorporation Date2 January 1967(57 years, 3 months ago)
Dissolution Date24 November 2011 (12 years, 4 months ago)
Previous NameDavid M. Adams Developments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul William Goldsmith
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1995(28 years, 11 months after company formation)
Appointment Duration16 years (closed 24 November 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House St Katharines Way
London
E1W 1DD
Director NameMr Colin Michael Pryce
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish,Jamaican
StatusClosed
Appointed01 January 2000(33 years after company formation)
Appointment Duration11 years, 11 months (closed 24 November 2011)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressTower Bridge House St Katharines Way
London
E1W 1DD
Director NameMr Mark David Peters
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(42 years, 5 months after company formation)
Appointment Duration2 years, 5 months (closed 24 November 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House St Katharines Way
London
E1W 1DD
Secretary NameBnoms Limited (Corporation)
StatusClosed
Appointed01 January 2000(33 years after company formation)
Appointment Duration11 years, 11 months (closed 24 November 2011)
Correspondence AddressFourth Floor
130 Wilton Road
London
SW1V 1LQ
Director NameStephen James Coult
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(24 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 January 1993)
RoleLand And Planning Director
Correspondence Address7 Elm Avenue
Bingham
Nottingham
Nottinghamshire
NG13 8DL
Director NameMichael Diffin
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(24 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 January 1993)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address10 Hillside Drive
Southwell
Nottinghamshire
NG25 0JZ
Director NameRobert Gildie
NationalityBritish
StatusResigned
Appointed03 November 1991(24 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 January 1993)
RoleChartered Accountant
Correspondence Address1a Lowes Wong
Southwell
Nottinghamshire
NG25 0JS
Director NameMartyn Michael Sargent
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(24 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 January 1993)
RoleCompany Solicitor
Correspondence Address123 Melton Road
West Bridgford
Nottingham
Nottinghamshire
NG2 6FG
Secretary NameMichael John Colin Milton
NationalityBritish
StatusResigned
Appointed03 November 1991(24 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hurst Way
South Croydon
Surrey
CR2 7AP
Director NameRonald Charles Cox
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(26 years after company formation)
Appointment Duration3 years (resigned 25 January 1996)
RoleCompany Director
Correspondence Address134 Lovedon Lane
Kings Worthy
Winchester
Hampshire
SO23 7NJ
Director NameDerek Anthony Field
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(26 years after company formation)
Appointment Duration3 years (resigned 25 January 1996)
RoleCompany Director
Correspondence AddressAutumn Chase Beach Road
Upton
Poole
Dorset
BH16 5NA
Director NameMr Jan Vincent O'Connor
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed22 January 1993(26 years after company formation)
Appointment Duration3 years, 9 months (resigned 31 October 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTopps Cottage
The Borough
Downton
Wiltshire
SP5 3ND
Director NameMr Stephen Desmond Phillips
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(26 years after company formation)
Appointment Duration3 years (resigned 25 January 1996)
RoleRegional Director
Country of ResidenceUnited Kingdom
Correspondence AddressAscot House
Hyperion Road
Stourton
Staffordshire
DY7 6SB
Director NameMr Francis Declan Finbar Tempany McCormack
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1995(28 years, 11 months after company formation)
Appointment Duration13 years, 6 months (resigned 31 May 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCob Cottage
Shore Road
Bosham
West Sussex
PO18 8HZ
Director NameDouglas Watt Kilpatrick
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1996(29 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 1997)
RoleChartered Accountant
Correspondence Address43 Paddock Way
Oxted
Surrey
RH8 0LG
Director NameMichael John Colin Milton
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1996(29 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 1999)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Hurst Way
South Croydon
Surrey
CR2 7AP
Director NameMr Stuart Fraser Murray
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(33 years after company formation)
Appointment Duration9 months (resigned 30 September 2000)
RoleSolicitor
Correspondence Address29 Binden Road
London
W12 9RJ
Director NameMr Christopher Rait O'Neill Pearson
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(33 years after company formation)
Appointment Duration8 years, 11 months (resigned 01 December 2008)
RoleSolicitor
Correspondence AddressShirley House, 5 West Walks
Dorchester
Dorset
DT1 1RE

Location

Registered AddressTower Bridge House
St Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

4k at £1Balfour Beatty PLC
99.98%
Ordinary
1 at £1Bnoms LTD
0.03%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2011Final Gazette dissolved following liquidation (1 page)
24 November 2011Final Gazette dissolved following liquidation (1 page)
24 August 2011Return of final meeting in a members' voluntary winding up (4 pages)
24 August 2011Return of final meeting in a members' voluntary winding up (4 pages)
12 April 2011Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 12 April 2011 (2 pages)
12 April 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-31
(1 page)
12 April 2011Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 12 April 2011 (2 pages)
12 April 2011Declaration of solvency (3 pages)
12 April 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 April 2011Appointment of a voluntary liquidator (1 page)
12 April 2011Appointment of a voluntary liquidator (1 page)
12 April 2011Declaration of solvency (3 pages)
10 November 2010Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2010-11-10
  • GBP 4,000
(4 pages)
10 November 2010Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2010-11-10
  • GBP 4,000
(4 pages)
10 November 2010Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2010-11-10
  • GBP 4,000
(4 pages)
12 October 2010Resolutions
  • RES13 ‐ Memorandum deleted 04/10/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
12 October 2010Statement of company's objects (2 pages)
12 October 2010Resolutions
  • RES13 ‐ Memorandum deleted 04/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
12 October 2010Statement of company's objects (2 pages)
7 June 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
7 June 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
22 April 2010Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
20 January 2010Annual return made up to 3 November 2009 (15 pages)
20 January 2010Annual return made up to 3 November 2009 (15 pages)
20 January 2010Annual return made up to 3 November 2009 (15 pages)
24 June 2009Accounts made up to 31 December 2008 (1 page)
24 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
19 June 2009Appointment terminated director francis mccormack (1 page)
19 June 2009Appointment Terminated Director francis mccormack (1 page)
18 June 2009Director appointed mark david peters (4 pages)
18 June 2009Director appointed mark david peters (4 pages)
23 December 2008Appointment Terminated Director christopher pearson (1 page)
23 December 2008Appointment terminated director christopher pearson (1 page)
20 November 2008Return made up to 03/11/08; no change of members (5 pages)
20 November 2008Return made up to 03/11/08; no change of members (5 pages)
14 January 2008Accounts made up to 31 December 2007 (1 page)
14 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
27 November 2007Return made up to 03/11/07; full list of members (6 pages)
27 November 2007Return made up to 03/11/07; full list of members (6 pages)
29 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
29 January 2007Accounts made up to 31 December 2006 (1 page)
6 December 2006Return made up to 03/11/06; no change of members (5 pages)
6 December 2006Return made up to 03/11/06; no change of members (5 pages)
11 May 2006Director's particulars changed (1 page)
11 May 2006Director's particulars changed (1 page)
12 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
12 January 2006Accounts made up to 31 December 2005 (1 page)
5 December 2005Return made up to 03/11/05; no change of members (5 pages)
5 December 2005Return made up to 03/11/05; no change of members (5 pages)
10 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2005Accounts made up to 31 December 2004 (1 page)
24 November 2004Return made up to 03/11/04; full list of members (5 pages)
24 November 2004Return made up to 03/11/04; full list of members (5 pages)
22 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
22 January 2004Accounts made up to 31 December 2003 (1 page)
18 November 2003Return made up to 03/11/03; no change of members (5 pages)
18 November 2003Return made up to 03/11/03; no change of members (5 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Accounts made up to 31 December 2002 (1 page)
29 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
2 January 2003Return made up to 03/11/02; full list of members (6 pages)
2 January 2003Return made up to 03/11/02; full list of members (6 pages)
8 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
8 February 2002Accounts made up to 31 December 2001 (1 page)
9 November 2001Return made up to 03/11/01; full list of members (5 pages)
9 November 2001Return made up to 03/11/01; full list of members (5 pages)
15 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
15 March 2001Accounts made up to 31 December 2000 (1 page)
19 December 2000Return made up to 03/11/00; no change of members (5 pages)
19 December 2000Return made up to 03/11/00; no change of members (5 pages)
4 December 2000Secretary's particulars changed (1 page)
4 December 2000Secretary's particulars changed (1 page)
4 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
18 September 2000Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
18 September 2000Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
5 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
5 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 June 2000Accounts made up to 31 December 1999 (1 page)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
25 January 2000New director appointed (2 pages)
21 January 2000New secretary appointed (2 pages)
21 January 2000New secretary appointed (2 pages)
20 January 2000Director resigned (1 page)
20 January 2000Secretary resigned (1 page)
20 January 2000Secretary resigned (1 page)
20 January 2000Director resigned (1 page)
23 March 1999Accounts made up to 31 December 1998 (1 page)
23 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
1 December 1998Return made up to 03/11/98; no change of members (6 pages)
1 December 1998Return made up to 03/11/98; no change of members (6 pages)
12 June 1998Accounts made up to 31 December 1997 (1 page)
12 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 November 1997Return made up to 03/11/97; no change of members (9 pages)
11 November 1997Return made up to 03/11/97; no change of members (9 pages)
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1997Full accounts made up to 31 December 1996 (11 pages)
23 October 1997Full accounts made up to 31 December 1996 (11 pages)
12 October 1997Director resigned (1 page)
12 October 1997Director resigned (1 page)
26 January 1997Director's particulars changed (1 page)
26 January 1997Director's particulars changed (1 page)
12 November 1996Director resigned (1 page)
12 November 1996Director resigned (1 page)
7 November 1996Return made up to 03/11/96; full list of members (13 pages)
7 November 1996Return made up to 03/11/96; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
14 August 1996Director's particulars changed (1 page)
17 April 1996Full accounts made up to 31 December 1995 (11 pages)
17 April 1996Full accounts made up to 31 December 1995 (11 pages)
15 February 1996Director resigned (1 page)
15 February 1996New director appointed (3 pages)
15 February 1996Registered office changed on 15/02/96 from: 38-42 tower street winchester hampshire SO23 8TA (1 page)
15 February 1996Director resigned (1 page)
15 February 1996Director resigned (1 page)
15 February 1996Director resigned (1 page)
15 February 1996Director resigned (1 page)
15 February 1996Director resigned (1 page)
15 February 1996New director appointed (3 pages)
15 February 1996Registered office changed on 15/02/96 from: 38-42 tower street winchester hampshire SO23 8TA (1 page)
20 December 1995Declaration of satisfaction of mortgage/charge (1 page)
20 December 1995Declaration of satisfaction of mortgage/charge (1 page)
20 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995Declaration of satisfaction of mortgage/charge (1 page)
20 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1995New director appointed (4 pages)
13 November 1995Return made up to 03/11/95; no change of members (8 pages)
13 November 1995Return made up to 03/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
18 October 1995Full accounts made up to 31 December 1994 (11 pages)
18 October 1995Full accounts made up to 31 December 1994 (11 pages)
10 February 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
10 February 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 February 1988Memorandum and Articles of Association (20 pages)
9 February 1988Memorandum and Articles of Association (20 pages)