Company NameBb Residential Finance Limited
Company StatusDissolved
Company Number01627036
CategoryPrivate Limited Company
Incorporation Date5 April 1982(42 years ago)
Dissolution Date29 August 2000 (23 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Andrew John Rattray Sayer
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1991(8 years, 10 months after company formation)
Appointment Duration9 years, 6 months (closed 29 August 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stedment
Ratlinghope
Shrewsbury
Shropshire
SY5 0SL
Wales
Director NameMr Christopher William Courtenay Tregoning
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1991(8 years, 10 months after company formation)
Appointment Duration9 years, 6 months (closed 29 August 2000)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Chrishall
Royston
Hertfordshire
SG8 8QU
Secretary NameMr Christopher William Courtenay Tregoning
NationalityBritish
StatusClosed
Appointed08 February 1991(8 years, 10 months after company formation)
Appointment Duration9 years, 6 months (closed 29 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Chrishall
Royston
Hertfordshire
SG8 8QU
Director NameMr Brian Price Hudson
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1991(8 years, 10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 03 January 1992)
RoleBanker
Correspondence Address92 Oakley Street
London
SW3 5NR
Director NameMr John Nicol Simpson
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(9 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 10 April 2000)
RoleBanker
Country of ResidenceEngland
Correspondence Address106 Teddington Park Road
Teddington
Middlesex
TW11 8NE

Location

Registered Address20 St. Dunstan's Hill
London
EC3R 8HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
19 April 2000Director resigned (1 page)
30 March 2000Application for striking-off (1 page)
15 February 2000Return made up to 08/02/00; no change of members (7 pages)
3 June 1999Full accounts made up to 31 December 1998 (8 pages)
17 February 1999Return made up to 08/02/99; no change of members (4 pages)
20 February 1998Return made up to 08/02/98; full list of members (6 pages)
17 July 1997Full accounts made up to 31 December 1996 (9 pages)
24 February 1997Return made up to 08/02/97; no change of members (4 pages)
21 May 1996Full accounts made up to 31 December 1995 (9 pages)
21 February 1996Return made up to 08/02/96; no change of members (4 pages)
27 June 1995Full accounts made up to 31 December 1994 (9 pages)