| Company Name | B & C Properties Limited |
|---|---|
| Directors | Nicholas Simon Stagg and B&C Corporate Director Ltd |
| Company Status | Dissolved |
| Company Number | 02181330 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1987(35 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Nicholas Simon Stagg |
|---|---|
| Date of Birth | November 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | Teather & Greenwood Ltd Beaufort House 15 St Botolph Street London EC3A 7QR |
| Secretary Name | Philip Wilson Arkless |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 68 Windermere Avenue Basingstoke Hampshire RG22 5JH |
| Director Name | B&C Corporate Director Ltd (Corporation) |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Status | Current |
| Appointed | 26 January 1994(6 years, 3 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Correspondence Address | C/O Ernst & Young Becket House 1 Lambeth Palace Road London SE1 7EU |
| Director Name | Mr Iain Keatings Burns |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 30 April 1996) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Crow Clump Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF |
| Director Name | Maria Victoria Callaghan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 10 March 1993) |
| Role | Solicitor |
| Correspondence Address | 18 Thames Quay London SW10 0UY |
Location
| Registered Address | C/O Ernst And Young Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,057,000 |
| Cash | £132,000 |
| Current Liabilities | £6,492,000 |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 May 2003 | Dissolved (1 page) |
|---|---|
| 20 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: c/o ernst & young rolls house 7 rolls building london EC4A 1NL (1 page) |
| 24 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 1999 | Declaration of solvency (3 pages) |
| 21 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 April 1999 | Resolutions
|
| 21 April 1999 | Res re:specie (1 page) |
| 13 March 1999 | Auditor's resignation (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 21 May 1998 | Return made up to 27/04/98; no change of members
|
| 21 May 1998 | Director's particulars changed (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 4 May 1997 | Return made up to 27/04/97; no change of members
|
| 4 May 1997 | Director's particulars changed (1 page) |
| 23 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: king's house, 36/37, king street, london. EC2V 8BH (1 page) |
| 31 May 1996 | Director resigned (1 page) |
| 23 May 1996 | Return made up to 27/04/96; full list of members (8 pages) |
| 16 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 13 June 1995 | Return made up to 27/04/95; no change of members (12 pages) |