Bedford Row Trustees Limited

Company Name	Bedford Row Trustees Limited
Company Status	Dissolved
Company Number	01654521
Category	Private Limited Company
Incorporation Date	28 July 1982(41 years, 9 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)
Previous Name	Bellcavern Limited

Business Activity

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

Directors

Director Name	Luz Helena Isaza-Granada
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Spanish
Status	Closed
Appointed	24 April 2008(25 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 29 November 2016)
Role	Housewife
Country of Residence	Spain
Correspondence Address	Calle Virgin Del Puig 19 Bloque 3 Piso 9.B Alicante 03009 Spain

Secretary Name	Bedford Row Registrars Limited (Corporation)
Status	Closed
Appointed	19 June 2011(28 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 29 November 2016)
Correspondence Address	3rd Floor 107-109 Great Portland Street London W1W 6QG

Director Name	Ms Tracey Alison Bass
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1997)
Role	Registration Secretary
Country of Residence	United Kingdom
Correspondence Address	150 Woodside Avenue Chislehurst Kent BR7 6BS

Director Name	Deborah Louise Kaye
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(8 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	228 Larkshall Road Chingford London E4 6NP

Secretary Name	Deborah Louise Kaye
Nationality	British
Status	Resigned
Appointed	18 June 1991(8 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	228 Larkshall Road Chingford London E4 6NP

Director Name	Neil Steven Mitchell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 August 2002)
Role	Company Director
Correspondence Address	The Winnats Skinners Lane Bardwell Suffolk IP31 1AE

Director Name	Ms Tracey Alison Bass
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 1999(17 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Woodside Avenue Chislehurst Kent BR7 6BS

Secretary Name	Ms Tracey Alison Bass
Nationality	British
Status	Resigned
Appointed	09 September 1999(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Woodside Avenue Chislehurst Kent BR7 6BS

Secretary Name	Ghulam Mowla Fakhruddin
Nationality	British
Status	Resigned
Appointed	08 August 2003(21 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 November 2006)
Role	Company Director
Correspondence Address	1 Williams Close Crescent Road London N8 8EN

Secretary Name	Anthony Stephen Weyell
Nationality	British
Status	Resigned
Appointed	27 November 2006(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2008)
Role	Company Director
Correspondence Address	Plaza Alejandro Cabrales 4, 1c Esc. 2 33930 La Felguere, (Langreo) Asturias Spain

Secretary Name	Jack Bernard Klein
Nationality	British
Status	Resigned
Appointed	16 June 2008(25 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 March 2011)
Role	Company Director
Correspondence Address	3rd Floor 10 Argyll Street London W1F 7TQ

Director Name	Brookflame Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(21 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 21 March 2011)
Correspondence Address	6 Claridge House 32 Davies Street London W1K 4ND

Location

Registered Address	3rd Floor 107-109 Great Portland Street London W1W 6QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Luz Helena Isaza-granada 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
28 November 2012	Secretary's details changed for Bedford Row Registrars Limited on 23 November 2012 (2 pages)
28 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 28 November 2012 (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
3 February 2012	Termination of appointment of Tracey Bass as a director (2 pages)
5 January 2012	Appointment of Bedford Row Registrars Limited as a secretary (2 pages)
5 January 2012	Termination of appointment of Jack Klein as a secretary (1 page)
17 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Termination of appointment of Brookflame Limited as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
22 June 2009	Return made up to 18/06/09; full list of members (6 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 July 2008	Appointment terminated secretary anthony weyell (1 page)
3 July 2008	Return made up to 18/06/08; full list of members (6 pages)
3 July 2008	Secretary appointed jack bernard klein (2 pages)
14 May 2008	Director appointed luz helena isaza-granada (2 pages)
7 December 2007	Registered office changed on 07/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 July 2007	Return made up to 18/06/07; full list of members (5 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
3 July 2006	Return made up to 18/06/06; full list of members (5 pages)
2 July 2005	Return made up to 18/06/05; full list of members (5 pages)
14 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 July 2004	Return made up to 18/06/04; full list of members (5 pages)
1 July 2004	Director resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
9 July 2003	Return made up to 18/06/03; full list of members (5 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 August 2002	Director resigned (1 page)
1 July 2002	Return made up to 18/06/02; full list of members (6 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 July 2001	Return made up to 18/06/01; full list of members (7 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page)
3 July 2001	Director's particulars changed (1 page)
18 September 2000	Director's particulars changed (2 pages)
22 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 June 2000	Return made up to 18/06/00; no change of members (9 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 July 1999	Return made up to 18/06/99; no change of members (6 pages)
22 June 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 November 1997	Director resigned (1 page)
25 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 June 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
4 July 1995	Return made up to 18/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1991	Company name changed\certificate issued on 16/01/91 (2 pages)
28 July 1982	Certificate of incorporation (1 page)

Bedford Row Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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