Bedford Business Centre Office Management Co Limited

Company Name	Bedford Business Centre Office Management Co Limited
Company Status	Dissolved
Company Number	02714379
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Name	Maidenvoyage 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	Edward Camilleri
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Maltese
Status	Closed
Appointed	01 August 2008(16 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 30 January 2018)
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(16 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 30 January 2018)
Role	Company Director
Country of Residence	Malta
Correspondence Address	3 Carlton House 31 Guze Howard Street Sliema Slm1750 Malta

Director Name	John Borg
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Maltese
Status	Closed
Appointed	01 August 2008(16 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 30 January 2018)
Role	Company Director
Country of Residence	Malta
Correspondence Address	6 Benney Flats 7 Hughes Hallet Street Sliema Slm3142 Malta

Director Name	Mr Alan James Curtis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 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	10 June 1992(4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 26 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Chiswick Quay Hartington Road Chiswick W4 3UR

Secretary Name	Mr Philip Martin White
Nationality	English
Status	Resigned
Appointed	10 June 1992(4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 October 1992)
Role	Company Director
Correspondence Address	19 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE

Secretary Name	Mr Francis Benjamin Atkinson
Nationality	British
Status	Resigned
Appointed	10 June 1992(4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	73 Butterley Lane New Mill Huddersfield West Yorkshire HD7 7EZ

Secretary Name	Julia Jacquetta Caroline Bedford
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 14 October 1996)
Role	Company Director
Correspondence Address	4 Benbow Close Hinckley Leicestershire LE10 1RQ

Director Name	Mr Gerard Mikael Versteegh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 October 1996(4 years, 5 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(4 years, 6 months 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(9 years, 10 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(11 years, 9 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

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(4 years, 5 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(14 years, 3 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(19 years, 2 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 75.00% Ordinary
1 at £1	Pet Care Trust 25.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2017	First Gazette notice for voluntary strike-off (1 page)
3 November 2017	Application to strike the company off the register (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
7 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4 (5 pages)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4 (5 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 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)
9 August 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
9 August 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
28 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
27 July 2010	Secretary's details changed for Rb Secretariat Limited on 12 May 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 June 2009	Return made up to 13/05/09; full list of members (4 pages)
10 June 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
10 June 2009	Director's change of particulars / edward camillera / 01/08/2008 (2 pages)
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)
11 August 2008	Director appointed edward camillera (2 pages)
11 August 2008	Director appointed edward carbone (2 pages)
11 August 2008	Director appointed john borg (2 pages)
7 August 2008	Appointment terminated director gmv three LIMITED (1 page)
26 June 2008	Return made up to 13/05/08; full list of members (3 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 June 2007	Return made up to 13/05/07; full list of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
18 May 2006	Return made up to 13/05/06; full list of members (3 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 May 2005	Return made up to 13/05/05; full list of members (3 pages)
27 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 September 2004	Director's particulars changed (1 page)
20 May 2004	Return made up to 13/05/04; full list of members (7 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 June 2003	Return made up to 13/05/03; full list of members (6 pages)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 June 2002	Return made up to 13/05/02; full list of members (6 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	Director resigned (1 page)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 July 2001	Return made up to 13/05/01; full list of members (6 pages)
20 July 2000	Return made up to 13/05/00; full list of members (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 May 1999	Return made up to 13/05/99; no change of members (5 pages)
15 June 1998	Return made up to 13/05/98; no change of members (5 pages)
15 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 June 1997	Return made up to 13/05/97; full list of members (6 pages)
30 April 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (3 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	New director appointed (3 pages)
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	Secretary resigned (1 page)
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 (7 pages)
12 June 1996	Return made up to 13/05/96; no change of members (4 pages)
1 March 1996	Accounts for a dormant company made up to 29 April 1995 (7 pages)
13 May 1992	Incorporation (10 pages)

Bedford Business Centre Office Management Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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