Bideright Limited

Company Name	Bideright Limited
Company Status	Dissolved
Company Number	01840144
Category	Private Limited Company
Incorporation Date	13 August 1984(39 years, 8 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Chanelle Latoya Sturge
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Saint Kitts And Nevi
Status	Closed
Appointed	07 December 2012(28 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 January 2016)
Role	Company Director
Country of Residence	West Indies
Correspondence Address	Cherry Garden Cherry Garden St John's Parish Nevis West Indies

Secretary Name	Lansdowne Secretaries Limited (Corporation)
Status	Closed
Appointed	23 October 2009(25 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 January 2016)
Correspondence Address	1st Floor Riverview House 21-23 City Quay Dublin 2

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 1994)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Sheridan Ralph Gill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(10 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 January 2001)
Role	Company Director
Correspondence Address	Le Friquet Sark GY9 0SF

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(17 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(17 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 July 2002)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(17 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2003)
Role	Company Secretar
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(19 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 July 2004)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(24 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 December 2012)
Role	Consultnat
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	19 July 1991(6 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 23 October 2009)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Finnigen Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2002)
Correspondence Address	1st Floor 48 Conduit Street London W1S 2YR

Director Name	Hopedale Llc (Corporation)
Status	Resigned
Appointed	02 January 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2002)
Correspondence Address	19 West 34th Street Suite 1018 New York Ny 1001 United States

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at $1	Cancroft Limited 50.00% Ordinary
500 at $1	Lanister Limited 50.00% Ordinary

Financials

Year	2014
Turnover	£1,321
Net Worth	-£44,214
Current Liabilities	£44,214

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
17 September 2015	Application to strike the company off the register (3 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 USD 1,000 (4 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 USD 1,000 (14 pages)
5 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
1 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (14 pages)
22 January 2013	Appointment of Ms Chanelle Latoya Sturge as a director (2 pages)
21 January 2013	Termination of appointment of Edward Petre Mears as a director (1 page)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
23 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (14 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (15 pages)
5 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (14 pages)
5 March 2010	Annual return made up to 19 July 2009 with a full list of shareholders (10 pages)
14 December 2009	Appointment of Lansdowne Secretaries Limited as a secretary (3 pages)
14 December 2009	Registered office address changed from 5 Bourlet Close London W1W 7BL on 14 December 2009 (2 pages)
14 December 2009	Termination of appointment of Sceptre Consultants Limited as a secretary (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 December 2008	Appointment terminated director thomas lane (1 page)
1 December 2008	Director appointed edward petre mears (2 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 August 2008	Return made up to 19/07/08; full list of members (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 August 2007	Return made up to 19/07/07; full list of members (5 pages)
1 August 2006	Return made up to 19/07/06; full list of members (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 September 2005	Return made up to 19/07/05; no change of members (5 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 October 2004	Return made up to 19/07/04; full list of members (7 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 September 2004	Director resigned (1 page)
30 July 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 December 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	New director appointed (2 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
27 July 2003	Return made up to 19/07/03; full list of members (7 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
30 July 2002	Return made up to 19/07/02; full list of members (7 pages)
29 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
21 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 January 2002	Secretary's particulars changed (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 July 2001	Return made up to 19/07/01; no change of members (6 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
22 August 2000	Return made up to 19/07/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (9 pages)
30 May 2000	Return made up to 19/07/99; full list of members 363(287) ‐ Registered office changed on 30/05/00 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 1999	Secretary's particulars changed (1 page)
26 July 1999	Full accounts made up to 31 December 1998 (8 pages)
3 February 1999	Full accounts made up to 31 December 1997 (8 pages)
29 October 1998	Full accounts made up to 31 December 1996 (8 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 July 1998	Return made up to 19/07/98; no change of members (4 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
6 August 1997	Return made up to 19/07/97; no change of members (4 pages)
15 August 1996	Return made up to 19/07/96; full list of members (8 pages)
9 July 1996	Full accounts made up to 31 December 1995 (10 pages)
4 September 1995	Full accounts made up to 31 December 1994 (10 pages)
25 August 1995	Return made up to 19/07/95; no change of members (8 pages)

Bideright Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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