Bideawhile Thirty Three Limited

Company Name	Bideawhile Thirty Three Limited
Company Status	Dissolved
Company Number	02434073
Category	Private Limited Company
Incorporation Date	19 October 1989(34 years, 6 months ago)
Dissolution Date	29 June 2011 (12 years, 10 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Stephen John Packard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cranfield Park Burstall Ipswich Suffolk IP8 3DT

Director Name	Jan Te Neues
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	13 years, 1 month (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Muelhauser Weg 10 4152 Kempen Germany

Secretary Name	Mr Stephen John Packard
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cranfield Park Burstall Ipswich Suffolk IP8 3DT

Director Name	Mr Ian Robert Munro
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marley Mount House 30 Prospect Road Market Drayton Shropshire TF9 3BQ

Secretary Name	Miss Ruth Lilian Oliver
Nationality	British
Status	Resigned
Appointed	22 December 1995(6 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	6 Shepherds Croft Stanway Colchester Essex CO3 5YQ

Director Name	Mr Stephen Douglas Singleton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(7 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Godfreys Wood Melton Woodbridge Suffolk IP12 1QY

Director Name	Ms Ruth Lilian Oliver
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Willows End Hadleigh Heath, Hadleigh Ipswich IP7 5NY

Secretary Name	Donita Gower
Nationality	British
Status	Resigned
Appointed	30 November 2004(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2008)
Role	Finance Director
Correspondence Address	Laurel Cottage Hadleigh Heath, Hadleigh Ipswich IP7 5NY

Director Name	Donita Gower
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2007)
Role	Finance Director
Correspondence Address	Laurel Cottage Hadleigh Heath, Hadleigh Ipswich IP7 5NY

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£637,805
Current Liabilities	£410,200

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2011	Final Gazette dissolved following liquidation (1 page)
29 March 2011	Administrator's progress report to 24 March 2011 (9 pages)
29 March 2011	Administrator's progress report to 24 March 2011 (9 pages)
29 March 2011	Notice of move from Administration to Dissolution on 24 March 2011 (9 pages)
29 March 2011	Notice of move from Administration to Dissolution (9 pages)
3 March 2011	Registered office address changed from Vantis Plc 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Vantis Plc 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Vantis Plc 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 November 2010	Administrator's progress report to 28 September 2010 (8 pages)
3 November 2010	Administrator's progress report to 28 September 2010 (8 pages)
30 April 2010	Administrator's progress report to 28 March 2010 (9 pages)
30 April 2010	Administrator's progress report to 28 March 2010 (9 pages)
26 March 2010	Notice of extension of period of Administration (1 page)
26 March 2010	Notice of extension of period of Administration (1 page)
4 November 2009	Administrator's progress report to 28 September 2009 (12 pages)
4 November 2009	Administrator's progress report to 28 September 2009 (12 pages)
23 September 2009	Notice of extension of period of Administration (1 page)
23 September 2009	Notice of extension of period of Administration (1 page)
11 May 2009	Appointment terminated director ruth oliver (1 page)
11 May 2009	Appointment Terminated Director ruth oliver (1 page)
6 May 2009	Administrator's progress report to 28 March 2009 (8 pages)
6 May 2009	Administrator's progress report to 28 March 2009 (8 pages)
10 January 2009	Statement of affairs with form 2.14B (9 pages)
10 January 2009	Statement of affairs with form 2.14B (9 pages)
27 November 2008	Statement of administrator's proposal (18 pages)
27 November 2008	Statement of administrator's proposal (18 pages)
24 October 2008	Registered office changed on 24/10/2008 from 2 lady lane industrial estate hadleigh suffolk IP7 6BQ (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 2 lady lane industrial estate hadleigh suffolk IP7 6BQ (1 page)
21 October 2008	Appointment of an administrator (1 page)
21 October 2008	Appointment of an administrator (1 page)
27 September 2008	Company name changed\certificate issued on 27/09/08 (2 pages)
27 September 2008	Company name changed\certificate issued on 27/09/08 (2 pages)
7 July 2008	Appointment terminated secretary donita gower (1 page)
7 July 2008	Appointment Terminated Secretary donita gower (1 page)
14 March 2008	Return made up to 11/10/07; full list of members (3 pages)
14 March 2008	Return made up to 11/10/07; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Return made up to 11/10/06; full list of members (2 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Return made up to 11/10/06; full list of members (2 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005	Return made up to 11/10/05; full list of members (3 pages)
28 December 2005	Return made up to 11/10/05; full list of members (3 pages)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
19 May 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
13 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
29 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
26 January 2005	Company name changed portica LIMITED\certificate issued on 26/01/05 (2 pages)
26 January 2005	Company name changed portica LIMITED\certificate issued on 26/01/05 (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
14 December 2004	Declaration of assistance for shares acquisition (4 pages)
14 December 2004	Declaration of assistance for shares acquisition (4 pages)
9 December 2004	Particulars of mortgage/charge (9 pages)
9 December 2004	Particulars of mortgage/charge (9 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New director appointed (2 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Return made up to 11/10/04; full list of members (7 pages)
19 November 2004	Return made up to 11/10/04; full list of members (7 pages)
9 December 2003	Return made up to 11/10/03; full list of members (7 pages)
9 December 2003	Return made up to 11/10/03; full list of members (7 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 November 2002	Return made up to 11/10/02; full list of members (7 pages)
27 November 2002	Return made up to 11/10/02; full list of members (7 pages)
7 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 October 2001	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
26 October 2001	Return made up to 11/10/01; full list of members (6 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
16 October 2000	Return made up to 11/10/00; full list of members (6 pages)
16 October 2000	Return made up to 11/10/00; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 December 1999	Return made up to 19/10/99; full list of members (6 pages)
13 December 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 13/12/99 (6 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 March 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
5 March 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
15 January 1999	Return made up to 19/10/98; full list of members (6 pages)
15 January 1999	Return made up to 19/10/98; full list of members (6 pages)
24 May 1998	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1998	Return made up to 19/10/97; full list of members (6 pages)
20 April 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
20 April 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
8 May 1997	Â£ nc 100000/250000 29/11/96 (1 page)
8 May 1997	Â£ nc 100000/250000 29/11/96 (1 page)
8 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 December 1996	Return made up to 19/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1996	Return made up to 19/10/96; no change of members (4 pages)
27 November 1996	Particulars of mortgage/charge (6 pages)
27 November 1996	Particulars of mortgage/charge (6 pages)
19 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 May 1996	New director appointed (2 pages)
17 February 1996	Secretary resigned;director resigned (2 pages)
17 February 1996	New secretary appointed (2 pages)
6 December 1995	Return made up to 19/10/95; no change of members (4 pages)
6 December 1995	Return made up to 19/10/95; no change of members (4 pages)
26 July 1995	Particulars of mortgage/charge (3 pages)
26 July 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
18 December 1989	Company name changed bideawhile thirty three LIMITED\certificate issued on 19/12/89 (2 pages)
18 December 1989	Company name changed\certificate issued on 18/12/89 (2 pages)
18 December 1989	Company name changed bideawhile thirty three LIMITED\certificate issued on 19/12/89 (2 pages)
18 December 1989	Company name changed\certificate issued on 18/12/89 (2 pages)
19 October 1989	Incorporation (18 pages)
19 October 1989	Incorporation (18 pages)

Bideawhile Thirty Three Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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