Bedford Business Centre Management Co Limited

Company Name	Bedford Business Centre Management Co Limited
Company Status	Dissolved
Company Number	02556792
Category	Private Limited Company
Incorporation Date	9 November 1990(33 years, 5 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	Greatflag 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	John Borg
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Maltese
Status	Closed
Appointed	01 August 2008(17 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 September 2016)
Role	Company Director
Country of Residence	Malta
Correspondence Address	6 Benney Flats 7 Hughes Hallet Street Sliema Slm3142 Malta

Director Name	Edward Camilleri
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Maltese
Status	Closed
Appointed	01 August 2008(17 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 September 2016)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Villa Flora 86 Msida Street Birkirkara Bkr2018 Malta

Director Name	Edward Carbone
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Maltese
Status	Closed
Appointed	01 August 2008(17 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 06 September 2016)
Role	Company Director
Country of Residence	Malta
Correspondence Address	3 Carlton House 31 Guze Howard Street Sliema Slm1750 Malta

Director Name	Philip Robert Cox
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 1996)
Role	Finance Director
Correspondence Address	Pyefield House Farm Dacre Harrogate North Yorkshire HG3 4AD

Director Name	Mr Alan James Curtis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Welford Northamptonshire NN6 6HJ

Director Name	Mr Peter Anthony Gomersall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 14 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Chiswick Quay Hartington Road Chiswick W4 3UR

Secretary Name	Neil Braithwaite
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 years after company formation)
Appointment Duration	2 years (resigned 10 November 1994)
Role	Company Director
Correspondence Address	11 Tadcaster Road Dringhouses York Yorkshire YO23 3UL

Secretary Name	Julia Jacquetta Caroline Chapman
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	4 Benbow Close Hinckley Leicestershire LE10 1RQ

Secretary Name	Nicholas Ian Cooper
Nationality	British
Status	Resigned
Appointed	10 November 1994(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Director Name	Mr Gerard Mikael Versteegh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 October 1996(5 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 11 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cathcart Road London SW10 9NN

Director Name	Mrs Nicola Diana Shale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	The Garden Cottage Cornbury Park Charlbury Oxfordshire OX7 3EN

Director Name	Mr James Andrew Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Glenfields West End Lane Stoke Poges Buckinghamshire SL2 4LS

Director Name	Samuel Antony Williams
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 August 2006)
Role	Accountant
Correspondence Address	Byways The Ridge Woking Surrey GU22 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(5 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 29 July 2011)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	GMV Three Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Resigned
Appointed	18 August 2006(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2008)
Correspondence Address	Lord Coutanche House 66-68 Esplanade St Helier Jersey JE4 5PS

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 July 2011(20 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 April 2012)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	Sloane Square House 1 Holbein Place London SW1W 8NS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3 at £1	Dooba Investments Iii LTD 60.00% Ordinary
1 at £1	Mr Robert E. Baker & Ms June Baker & Mrs Nicholas R. Baker 20.00% Ordinary
1 at £1	Renewable Power Systems LTD 20.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
11 June 2016	Application to strike the company off the register (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 5 (5 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 5 (5 pages)
22 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 5 (5 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5 (5 pages)
17 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
22 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 August 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
9 August 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for John Borg on 9 November 2009 (2 pages)
21 December 2009	Director's details changed for Edward Carbone on 9 November 2009 (2 pages)
21 December 2009	Director's details changed for Edward Camilleri on 9 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Rb Secretariat Limited on 9 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Rb Secretariat Limited on 9 November 2009 (2 pages)
21 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Edward Carbone on 9 November 2009 (2 pages)
21 December 2009	Director's details changed for John Borg on 9 November 2009 (2 pages)
21 December 2009	Director's details changed for Edward Camilleri on 9 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
3 December 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
4 June 2009	Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 January 2009	Return made up to 09/11/08; full list of members (4 pages)
11 August 2008	Director appointed john borg (2 pages)
11 August 2008	Director appointed edward camilleri (2 pages)
11 August 2008	Director appointed edward carbone (2 pages)
7 August 2008	Appointment terminated director gmv three LIMITED (1 page)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 November 2007	Return made up to 09/11/07; full list of members (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 December 2006	Return made up to 09/11/06; full list of members (3 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
30 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 November 2005	Return made up to 09/11/05; full list of members (3 pages)
27 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 December 2004	Return made up to 09/11/04; full list of members (8 pages)
1 September 2004	Director's particulars changed (1 page)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 March 2004	New director appointed (3 pages)
5 January 2004	Return made up to 09/11/03; full list of members (7 pages)
16 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 November 2002	Return made up to 09/11/02; full list of members (7 pages)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 May 2002	New director appointed (3 pages)
14 May 2002	Return made up to 09/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 November 2000	Return made up to 09/11/00; full list of members (7 pages)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 November 1999	Return made up to 09/11/99; full list of members (7 pages)
16 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 December 1998	Return made up to 09/11/98; no change of members (5 pages)
15 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 December 1997	Return made up to 09/11/97; no change of members (5 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 April 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
17 January 1997	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
17 January 1997	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (3 pages)
10 November 1996	Secretary resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Secretary resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Registered office changed on 10/11/96 from: asda house southbank great wilson street leeds LS11 5AD (1 page)
10 November 1996	New director appointed (3 pages)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	Director resigned (1 page)
31 July 1996	Accounts for a dormant company made up to 27 April 1996 (6 pages)
16 May 1996	Ad 25/04/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
1 March 1996	Accounts for a dormant company made up to 29 April 1995 (6 pages)
4 December 1995	Return made up to 09/11/95; full list of members (14 pages)
9 November 1990	Incorporation (16 pages)

Bedford Business Centre Management Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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