| Company Name | BJW Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03264309 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1996(27 years, 6 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Barry John Wilson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1996(same day as company formation) |
| Role | Proposed Company Director |
| Correspondence Address | 14 Edwards Close Wigmore Gillingham Kent ME8 0DH |
| Secretary Name | Capital Accountancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 March 2001(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 August 2005) |
| Correspondence Address | 54 William Street Rainham Kent ME8 8HW |
| Secretary Name | Hilary Grace Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2a Maidstone Road Rainham Kent ME8 0DH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 138 Brompton Road Knightsbridge London SW3 1HY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2004 | Return made up to 16/10/03; full list of members
|
| 25 June 2004 | Return made up to 16/10/02; full list of members (6 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 1 the smithery chatham historic dockyard chatham kent ME4 4TE (1 page) |
| 24 April 2002 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 11 February 2002 | Return made up to 16/10/01; full list of members
|
| 5 April 2001 | Full accounts made up to 31 October 1999 (11 pages) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 22 November 2000 | Full accounts made up to 31 October 1998 (10 pages) |
| 16 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 4 January 2000 | Return made up to 16/10/99; full list of members (6 pages) |
| 4 January 1999 | Return made up to 16/10/98; no change of members
|
| 4 January 1999 | Registered office changed on 04/01/99 from: 59 balmoral road gillingham kent ME7 5NT (1 page) |
| 4 January 1999 | Full accounts made up to 31 October 1997 (10 pages) |
| 6 March 1998 | Particulars of mortgage/charge (3 pages) |
| 3 December 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 3 December 1997 | Registered office changed on 03/12/97 from: c/o david r platt & co 54 william street rainham kent ME8 8HW (1 page) |
| 6 November 1997 | Particulars of mortgage/charge (4 pages) |
| 28 October 1997 | Particulars of mortgage/charge (4 pages) |
| 17 January 1997 | Particulars of mortgage/charge (4 pages) |
| 20 October 1996 | New secretary appointed (2 pages) |
| 20 October 1996 | Director resigned (1 page) |
| 20 October 1996 | New director appointed (2 pages) |
| 20 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | Incorporation (18 pages) |