| Company Name | Bagshot Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02331166 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1988(35 years, 4 months ago) |
| Dissolution Date | 2 May 2006 (18 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kailayapillai Ranjan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 02 May 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Garden Way Loughton Essex IG10 2SF |
| Secretary Name | Mr Kailayapillai Ranjan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 02 May 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Garden Way Loughton Essex IG10 2SF |
| Director Name | Ms Catherine Dean |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(12 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 May 2006) |
| Role | Admin Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Fernleigh Drive Leigh On Sea Essex SS9 1LQ |
| Director Name | Mrs Nevin Hyere Levy |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1995) |
| Role | Property Developer |
| Correspondence Address | Ruskin House 40-41 Museum Street London WC1A 1LT |
| Director Name | Stephen Russell Levy |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | Ruskin House 40-41 Museum Street London WC1A 1LT |
| Secretary Name | Mr Charles James Pickthorn Iliff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Alderbrook Road London SW12 8AD |
| Secretary Name | Mrs Nevin Hyere Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | Ruskin House 40-41 Museum Street London WC1A 1LT |
| Director Name | Mr Ronald Charles Mills |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 October 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Warren Billericay Essex CM12 0LW |
| Director Name | Mr Montgomery Derek Waldron |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 October 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ruskin Avenue Waltham Abbey Essex EN9 3BP |
| Secretary Name | Mr Montgomery Derek Waldron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 October 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ruskin Avenue Waltham Abbey Essex EN9 3BP |
Location
| Registered Address | Exchange House 13/14 Clements Court Clements Lane Ilford Essex IG1 2QY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,667 |
| Cash | £861 |
| Current Liabilities | £37,575 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2005 | Application for striking-off (1 page) |
| 25 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 13 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 5 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 22 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 4 February 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 22 December 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 20 December 2001 | Return made up to 23/12/01; full list of members (6 pages) |
| 18 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | New director appointed (2 pages) |
| 9 July 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 21 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 1 November 2000 | Secretary resigned;director resigned (1 page) |
| 1 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 11 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 8 April 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 12 February 1999 | Return made up to 23/12/98; full list of members (6 pages) |
| 23 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 16 December 1997 | Return made up to 23/12/97; no change of members (4 pages) |
| 4 September 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 27 December 1996 | Return made up to 23/12/96; no change of members (4 pages) |
| 9 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 8 January 1996 | Return made up to 23/12/95; full list of members
|
| 14 August 1995 | Registered office changed on 14/08/95 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL (1 page) |
| 4 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 4 August 1995 | Secretary resigned (4 pages) |
| 4 August 1995 | Director resigned;new director appointed (4 pages) |
| 9 April 1995 | £ nc 1000/5000 15/03/95 (1 page) |
| 9 April 1995 | Ad 22/03/95--------- £ si 667@1=667 £ ic 1000/1667 (4 pages) |
| 9 April 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 9 April 1995 | Resolutions
|
| 27 March 1995 | Return made up to 23/12/94; full list of members (8 pages) |