BEDS Building Contractors Limited

Company Name	BEDS Building Contractors Limited
Company Status	Dissolved
Company Number	02591775
Category	Private Limited Company
Incorporation Date	14 March 1991(33 years, 1 month ago)
Dissolution Date	4 January 2017 (7 years, 3 months ago)
Previous Name	Larksdown Developments Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Nigel Arthur Paston
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2005(14 years, 9 months after company formation)
Appointment Duration	11 years (closed 04 January 2017)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	4 Mowhills Harrold Bedfordshire MK43 7EB

Secretary Name	Karen Jackson
Nationality	British
Status	Closed
Appointed	16 January 2007(15 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 04 January 2017)
Role	Company Director
Correspondence Address	3 Meadway Harrold Bedfordshire MK43 7DP

Director Name	Mrs Gillian Bristow
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Director Name	Mrs Madeliene Lorraine Cowlan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	26 Sedge Fen Lakenheath Brandon Suffolk IP27 9LE

Secretary Name	Mrs Gillian Bristow
Nationality	British
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Director Name	Ms Wendy Elizabeth Underwood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 day (resigned 04 May 1991)
Role	Book Keeper
Correspondence Address	4 St Miniver Road Bedford Bedfordshire MK40 3DQ

Secretary Name	Mr John Lawrence
Nationality	British
Status	Resigned
Appointed	03 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 day (resigned 04 May 1991)
Role	Accountant
Correspondence Address	4 St Miniver Road Bedford Bedfordshire MK40 3DQ

Director Name	Mr Nigel Pasten
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 1993)
Role	Company Director
Correspondence Address	4 Mowhills Harrold Bedford Bedfordshire MK43 7EB

Director Name	Mr Norman Wilson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 1993)
Role	Company Director
Correspondence Address	Glafton Hotel Bedford Bedfordshire

Secretary Name	Mr Nigel Pasten
Nationality	British
Status	Resigned
Appointed	04 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	4 Mowhills Harrold Bedford Bedfordshire MK43 7EB

Director Name	Miss Yvonne Beatrice Watts
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(1 year, 12 months after company formation)
Appointment Duration	12 years, 9 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mowhills Harrold Bedford MK43 7EB

Director Name	Miss Tanya Yvonne Paston
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(8 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 December 2005)
Role	Administrator
Country of Residence	England
Correspondence Address	4 Mowhills Harrold Bedford Bedfordshire MK43 7EB

Secretary Name	Miss Tanya Yvonne Paston
Nationality	British
Status	Resigned
Appointed	02 March 2005(13 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mowhills Harrold Bedford Bedfordshire MK43 7EB

Secretary Name	Bryan Smith
Nationality	British
Status	Resigned
Appointed	03 January 2006(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 January 2007)
Role	Company Director
Correspondence Address	18-20 Gold Street Riseley Bedfordshire MK44 1EG

Secretary Name	Hilliers (Corporation)
Status	Resigned
Appointed	16 March 1993(2 years after company formation)
Appointment Duration	11 years, 11 months (resigned 02 March 2005)
Correspondence Address	The Old Vicarage Bedford Road Kempston Bedford MK42 8BQ

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2006
Net Worth	£13,239
Cash	£11
Current Liabilities	£218,719

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

4 January 2017	Final Gazette dissolved following liquidation (1 page)
4 October 2016	Liquidators' statement of receipts and payments to 16 September 2016 (5 pages)
4 October 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 June 2016	Liquidators' statement of receipts and payments to 12 June 2016 (5 pages)
29 June 2016	Liquidators statement of receipts and payments to 12 June 2016 (5 pages)
29 December 2015	Liquidators statement of receipts and payments to 12 December 2015 (5 pages)
29 December 2015	Liquidators' statement of receipts and payments to 12 December 2015 (5 pages)
29 June 2015	Liquidators' statement of receipts and payments to 12 June 2015 (5 pages)
29 June 2015	Liquidators statement of receipts and payments to 12 June 2015 (5 pages)
31 December 2014	Liquidators' statement of receipts and payments to 12 December 2014 (5 pages)
31 December 2014	Liquidators statement of receipts and payments to 12 December 2014 (5 pages)
25 June 2014	Liquidators' statement of receipts and payments to 12 June 2014 (5 pages)
25 June 2014	Liquidators statement of receipts and payments to 12 June 2014 (5 pages)
27 December 2013	Liquidators statement of receipts and payments to 12 December 2013 (5 pages)
27 December 2013	Liquidators' statement of receipts and payments to 12 December 2013 (5 pages)
2 July 2013	Liquidators' statement of receipts and payments to 12 June 2013 (5 pages)
2 July 2013	Liquidators statement of receipts and payments to 12 June 2013 (5 pages)
21 December 2012	Liquidators statement of receipts and payments to 12 December 2012 (5 pages)
21 December 2012	Liquidators' statement of receipts and payments to 12 December 2012 (5 pages)
21 June 2012	Liquidators' statement of receipts and payments (5 pages)
21 June 2012	Liquidators' statement of receipts and payments to 12 June 2012 (5 pages)
21 June 2012	Liquidators statement of receipts and payments (5 pages)
21 June 2012	Liquidators' statement of receipts and payments (5 pages)
21 June 2012	Liquidators statement of receipts and payments (5 pages)
21 June 2012	Liquidators' statement of receipts and payments (5 pages)
21 June 2012	Liquidators statement of receipts and payments (5 pages)
21 June 2012	Liquidators statement of receipts and payments (5 pages)
21 June 2012	Liquidators statement of receipts and payments (5 pages)
21 June 2012	Liquidators' statement of receipts and payments (5 pages)
21 June 2012	Liquidators statement of receipts and payments to 12 June 2012 (5 pages)
21 June 2012	Liquidators' statement of receipts and payments (5 pages)
21 June 2012	Liquidators statement of receipts and payments (5 pages)
21 June 2012	Liquidators statement of receipts and payments (5 pages)
21 June 2012	Liquidators' statement of receipts and payments (5 pages)
21 June 2012	Liquidators' statement of receipts and payments (5 pages)
29 December 2011	Liquidators' statement of receipts and payments to 12 December 2011 (5 pages)
29 December 2011	Liquidators statement of receipts and payments to 12 December 2011 (5 pages)
25 October 2011	Liquidators statement of receipts and payments to 12 June 2011 (5 pages)
25 October 2011	Liquidators' statement of receipts and payments to 12 June 2011 (5 pages)
12 September 2011	Appointment of a voluntary liquidator (1 page)
7 September 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 7 September 2011 (2 pages)
7 September 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 7 September 2011 (2 pages)
16 August 2011	Resignation of a liquidator (1 page)
8 March 2011	Registered office address changed from 35 Ballards Lane London N3 1XW on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 35 Ballards Lane London N3 1XW on 8 March 2011 (1 page)
8 February 2011	Liquidators' statement of receipts and payments to 12 December 2010 (8 pages)
8 February 2011	Liquidators statement of receipts and payments to 12 December 2010 (8 pages)
7 December 2010	Liquidators statement of receipts and payments to 12 December 2009 (6 pages)
7 December 2010	Liquidators' statement of receipts and payments to 12 December 2009 (6 pages)
7 December 2010	Liquidators' statement of receipts and payments to 12 June 2009 (6 pages)
7 December 2010	Liquidators statement of receipts and payments to 12 June 2010 (6 pages)
7 December 2010	Liquidators statement of receipts and payments to 12 December 2008 (6 pages)
7 December 2010	Liquidators' statement of receipts and payments to 12 June 2010 (6 pages)
7 December 2010	Liquidators statement of receipts and payments to 12 June 2009 (6 pages)
7 December 2010	Liquidators' statement of receipts and payments to 12 December 2008 (6 pages)
18 December 2009	Liquidators statement of receipts and payments to 12 December 2009 (6 pages)
18 December 2009	Liquidators' statement of receipts and payments to 12 December 2009 (6 pages)
6 December 2009	Liquidators statement of receipts and payments to 12 June 2009 (6 pages)
6 December 2009	Liquidators' statement of receipts and payments to 12 June 2009 (6 pages)
30 April 2009	Liquidators statement of receipts and payments to 12 December 2008 (6 pages)
30 April 2009	Liquidators' statement of receipts and payments to 12 December 2008 (6 pages)
8 January 2008	Appointment of a voluntary liquidator (1 page)
8 January 2008	Statement of affairs (8 pages)
8 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 155 wellingborough road rushden northants NN10 9TB (1 page)
14 June 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
11 April 2007	Return made up to 14/03/07; full list of members (2 pages)
13 March 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
17 February 2007	New secretary appointed (1 page)
17 January 2007	Secretary resigned (1 page)
31 March 2006	Total exemption small company accounts made up to 31 May 2004 (4 pages)
24 March 2006	Return made up to 14/03/06; full list of members (6 pages)
21 February 2006	New secretary appointed (2 pages)
10 January 2006	Registered office changed on 10/01/06 from: the old vicarage bedford road kempston bedford MK42 8BQ (1 page)
10 January 2006	Accounting reference date extended from 31/05/05 to 30/11/05 (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
19 May 2005	Return made up to 14/03/05; full list of members (7 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (1 page)
4 November 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 April 2004	Return made up to 14/03/04; full list of members (7 pages)
22 August 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
24 April 2003	Return made up to 14/03/03; full list of members (7 pages)
6 March 2003	Return made up to 14/03/02; full list of members (7 pages)
5 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
19 June 2001	Full accounts made up to 31 May 2000 (8 pages)
1 June 2001	Return made up to 14/03/01; full list of members (6 pages)
5 April 2000	Return made up to 14/03/00; full list of members (6 pages)
5 April 2000	Full accounts made up to 31 May 1999 (8 pages)
29 July 1999	Return made up to 14/03/99; full list of members (6 pages)
16 July 1999	New director appointed (2 pages)
2 April 1999	Full accounts made up to 31 May 1998 (8 pages)
24 September 1998	Return made up to 14/03/98; no change of members (6 pages)
2 April 1998	Full accounts made up to 31 May 1997 (8 pages)
15 May 1997	Full accounts made up to 31 May 1996 (8 pages)
4 June 1996	Return made up to 14/03/96; full list of members (8 pages)
4 April 1996	Full accounts made up to 31 May 1995 (7 pages)
12 May 1995	Accounts for a small company made up to 31 May 1994 (16 pages)
13 March 1995	Return made up to 14/03/95; no change of members (6 pages)
7 June 1991	Company name changed larksdown developments LIMITED\certificate issued on 07/06/91 (2 pages)
14 March 1991	Incorporation (20 pages)

BEDS Building Contractors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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