| Company Name | BEX Railstaff Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347378 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1997(27 years ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brenda Bickley |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Hook Green Farm Hook Green Lane Wilmington Kent DA2 7AJ |
| Director Name | Brian Anthony Bickley |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Contracts Director |
| Correspondence Address | Hook Greeen Farm Hook Green Lane Wilmington Kent DA2 7AJ |
| Director Name | Mr Jason Bickley |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Quality Assurance Manager |
| Correspondence Address | 3 North Close Bexleyheath Kent DA6 8HE |
| Director Name | Robert Bickley |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Chairman |
| Correspondence Address | Hook Green Farm Hook Green Lane Wilmington Kent DA2 7AJ |
| Director Name | Michelle King |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Products Ledger Accounts |
| Correspondence Address | Hook Green Farm Hook Green Lane Wilmington Kent DA2 7AJ |
| Secretary Name | Michelle King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(9 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 20 March 2012) |
| Role | Products Ledger Accounts |
| Correspondence Address | Hook Green Farm Hook Green Lane Wilmington Kent DA2 7AJ |
| Secretary Name | Brenda Bickley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Hook Green Farm Hook Green Lane Wilmington Kent DA2 7AJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Bex House Capital Industrial Estate Crabtree Manorway South Belvedere Kent DA17 6BJ |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Belvedere |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | Application to strike the company off the register (3 pages) |
| 22 November 2011 | Application to strike the company off the register (3 pages) |
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 2 March 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (7 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (7 pages) |
| 9 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (7 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2009 | Return made up to 02/04/09; full list of members (5 pages) |
| 29 May 2009 | Return made up to 02/04/09; full list of members (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 9 April 2008 | Return made up to 02/04/08; full list of members (5 pages) |
| 9 April 2008 | Return made up to 02/04/08; full list of members (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 17 May 2007 | Return made up to 02/04/07; full list of members (4 pages) |
| 17 May 2007 | Return made up to 02/04/07; full list of members (4 pages) |
| 20 April 2007 | Registered office changed on 20/04/07 from: c/o sinclairs 32 queen anne street london W1G 8HD (1 page) |
| 20 April 2007 | Registered office changed on 20/04/07 from: c/o sinclairs 32 queen anne street london W1G 8HD (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | New secretary appointed (1 page) |
| 10 October 2006 | New secretary appointed (1 page) |
| 9 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 19 April 2006 | Return made up to 02/04/06; full list of members (9 pages) |
| 19 April 2006 | Return made up to 02/04/06; full list of members (9 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 18 April 2005 | Return made up to 02/04/05; full list of members (9 pages) |
| 18 April 2005 | Return made up to 02/04/05; full list of members (9 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 13 April 2004 | Return made up to 02/04/04; full list of members (9 pages) |
| 13 April 2004 | Return made up to 02/04/04; full list of members (9 pages) |
| 30 October 2003 | Particulars of mortgage/charge (3 pages) |
| 30 October 2003 | Particulars of mortgage/charge (3 pages) |
| 29 September 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 29 September 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 13 April 2003 | Return made up to 02/04/03; full list of members
|
| 13 April 2003 | Return made up to 02/04/03; full list of members (9 pages) |
| 15 August 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 15 August 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 5 April 2002 | Return made up to 02/04/02; full list of members
|
| 5 April 2002 | Return made up to 02/04/02; full list of members (8 pages) |
| 25 September 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 25 September 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 5 April 2001 | Return made up to 02/04/01; full list of members (8 pages) |
| 5 April 2001 | Return made up to 02/04/01; full list of members (8 pages) |
| 20 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 5 May 2000 | Return made up to 02/04/00; full list of members (8 pages) |
| 5 May 2000 | Return made up to 02/04/00; full list of members
|
| 15 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 19 April 1999 | Return made up to 02/04/99; no change of members (8 pages) |
| 19 April 1999 | Return made up to 02/04/99; no change of members (8 pages) |
| 7 September 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 12 May 1998 | Return made up to 02/04/98; full list of members (8 pages) |
| 12 May 1998 | Return made up to 02/04/98; full list of members (8 pages) |
| 1 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 September 1997 | Accounting reference date shortened from 30/04/98 to 28/02/98 (1 page) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | Secretary resigned (1 page) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | Accounting reference date shortened from 30/04/98 to 28/02/98 (1 page) |
| 1 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | Secretary resigned (1 page) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | Director resigned (1 page) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | Director resigned (1 page) |
| 1 September 1997 | New director appointed (2 pages) |
| 21 August 1997 | Ad 02/04/97--------- £ si 998@1=998 £ ic 2/1000 (1 page) |
| 21 August 1997 | Ad 02/04/97--------- £ si 998@1=998 £ ic 2/1000 (1 page) |
| 2 April 1997 | Incorporation (18 pages) |
| 2 April 1997 | Incorporation (18 pages) |