Bb Company Formations 102 Limited

Company Name	Bb Company Formations 102 Limited
Company Status	Dissolved
Company Number	01188625
Category	Private Limited Company
Incorporation Date	28 October 1974(49 years, 6 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Name	82,St.George's Square Management Company Ltd

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Pauline Hilarie Seal
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1995(20 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (closed 14 August 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	The Moult Cliff Road South Sands Salcombe Devon TQ8 8LE

Director Name	Mr Anthony Clive Martin Norton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(24 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (closed 14 August 2012)
Role	Finance
Country of Residence	England
Correspondence Address	Flat 403 190 St John Street London EC1V 4JY

Director Name	Mr Robert Watson Simpson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2003(28 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 14 August 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 82 St Georges Square London SW1V 3QX

Secretary Name	Mr Robert Watson Simpson
Nationality	British
Status	Closed
Appointed	21 February 2003(28 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 14 August 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 82 St Georges Square London SW1V 3QX

Director Name	Mrs Jan Reynolds
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 January 1996)
Role	Company Director
Correspondence Address	82 St Georges Square London SW1V 3QX

Director Name	Mrs Joy Wright
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 February 2003)
Role	Lecturer
Correspondence Address	82 St Georges Square London SW1V 3QX

Secretary Name	Mrs Joy Wright
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 February 2003)
Role	Company Director
Correspondence Address	82 St Georges Square London SW1V 3QX

Location

Registered Address	63 Kingswood Road Tadworth Surrey KT20 5EF
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6
Cash	£6

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Company name changed 82,st.george's square management company LTD\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-06 (2 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-06 (2 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-18 GBP 6 (7 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-18 GBP 6 (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 March 2010	Director's details changed for Pauline Hilarie Seal on 31 December 2009 (2 pages)
26 March 2010	Director's details changed for Anthony Clive Martin Norton on 31 December 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 March 2010	Director's details changed for Pauline Hilarie Seal on 31 December 2009 (2 pages)
26 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 March 2010	Director's details changed for Anthony Clive Martin Norton on 31 December 2009 (2 pages)
5 February 2009	Return made up to 31/12/08; full list of members (6 pages)
5 February 2009	Director and secretary's change of particulars / robert simpson / 30/12/2008 (1 page)
5 February 2009	Director and Secretary's Change of Particulars / robert simpson / 30/12/2008 / Title was: , now: mr (1 page)
5 February 2009	Director's change of particulars / pauline seal / 04/02/2009 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 February 2009	Return made up to 31/12/08; full list of members (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 February 2009	Director's Change of Particulars / pauline seal / 04/02/2009 / HouseName/Number was: , now: the moult; Street was: the moult, now: cliff road; Area was: cliff road south sands, now: south sands (1 page)
6 February 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 February 2008	Return made up to 31/12/07; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 February 2008	Return made up to 31/12/07; full list of members (4 pages)
13 July 2007	Accounts made up to 31 December 2006 (6 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 March 2007	Return made up to 31/12/06; full list of members (9 pages)
12 March 2007	Return made up to 31/12/06; full list of members (9 pages)
12 March 2007	Registered office changed on 12/03/07 from: 8 denbigh st london SW1V 2ER (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 8 denbigh st london SW1V 2ER (1 page)
1 March 2006	Accounts made up to 31 December 2005 (6 pages)
1 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 January 2006	Return made up to 31/12/05; full list of members (9 pages)
26 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2005	Accounts made up to 31 December 2004 (6 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (11 pages)
10 January 2005	Return made up to 31/12/04; full list of members (11 pages)
15 June 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (12 pages)
15 June 2004	Return made up to 31/12/03; full list of members (10 pages)
15 June 2004	Accounts made up to 31 December 2003 (12 pages)
29 April 2003	New secretary appointed;new director appointed (2 pages)
29 April 2003	New secretary appointed;new director appointed (2 pages)
8 March 2003	Secretary resigned;director resigned (1 page)
8 March 2003	Secretary resigned;director resigned (1 page)
27 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 February 2003	Return made up to 31/12/02; full list of members (9 pages)
27 February 2003	Return made up to 31/12/02; full list of members (9 pages)
27 February 2003	Accounts made up to 31 December 2002 (6 pages)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 March 2002	Accounts made up to 31 December 2001 (6 pages)
13 March 2002	Return made up to 31/12/01; full list of members (9 pages)
13 February 2001	Return made up to 31/12/00; full list of members (9 pages)
18 January 2001	Full accounts made up to 31 December 2000 (3 pages)
18 January 2001	Full accounts made up to 31 December 2000 (3 pages)
27 April 2000	Accounts made up to 31 December 1999 (3 pages)
27 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 October 1999	Accounts made up to 31 December 1998 (3 pages)
18 January 1999	Return made up to 31/12/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1998	Accounts made up to 31 December 1997 (3 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 December 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
8 December 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
11 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
26 October 1995	New director appointed (2 pages)
9 May 1995	Return made up to 31/12/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

Bb Company Formations 102 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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