Bedfield Properties

Company Name	Bedfield Properties
Company Status	Dissolved
Company Number	03891344
Category	Private Unlimited Company
Incorporation Date	6 December 1999(24 years, 4 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Andrew Robin Vaughan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 December 2005)
Role	Chartered Surveyor
Correspondence Address	54 Elms Crescent Clapham London SW4 8QZ

Director Name	Mr Christopher Peter Alan Ward
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 December 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	36 Bacons Drive Cuffley Hertfordshire EN6 4DU

Secretary Name	Mr John David Drury
Nationality	British
Status	Closed
Appointed	15 July 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 December 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Alan Norman Artus
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	10 Cambridge Road London SW11 4RS

Director Name	Kay Patrick Despard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	35 Eaton Terrace London SW1W 8TP

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Albert Richard Jr Moore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2001)
Role	Managing Director
Correspondence Address	5 Relton Mews London SW7 1ET

Director Name	Mr Kenneth Andrew Macnaughton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2001)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	2a West Hill Road London SW18 1LN

Director Name	Laura Louise Hamilton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2001)
Role	Vice President
Correspondence Address	5 Park Lodge Park Close London SW1X 7PH

Director Name	Thomas Edward Quinn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2001(1 year, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 July 2002)
Role	Real Estate Executive
Country of Residence	United States
Correspondence Address	851 Bellis Parkway Oradell New Jersey Foreign

Director Name	Jeremiah William O'Connor
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2001(1 year, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 July 2002)
Role	Real Estate Executive
Country of Residence	United States
Correspondence Address	293 Pondfield Road Ny 10708 Bronxville United States

Director Name	Gary John Dienst
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2001(1 year, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 July 2002)
Role	Real Estate Executive
Correspondence Address	67 Lambert Ridge Cross River New York 10518 United States

Secretary Name	Gary John Dienst
Nationality	American
Status	Resigned
Appointed	24 October 2001(1 year, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 July 2002)
Role	Real Estate Executive
Correspondence Address	67 Lambert Ridge Cross River New York 10518 United States

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(2 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 December 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(2 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 December 2002)
Role	Solicitor
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(5 years, 3 months after company formation)
Appointment Duration	1 month (resigned 11 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Secretary Name	Deos Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	7 Clifford Street London W1X 2US

Location

Registered Address	1 Connaught Place London W2 2DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
25 July 2005	Application for striking-off (1 page)
25 April 2005	Director resigned (1 page)
16 March 2005	New director appointed (3 pages)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 December 2004	Return made up to 06/12/04; full list of members (7 pages)
24 December 2003	Director's particulars changed (1 page)
17 December 2003	Return made up to 06/12/03; full list of members (7 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Registered office changed on 16/12/02 from: c/o the peabody group one hans street london SW1X 0JD (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Return made up to 06/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 August 2002	New secretary appointed;new director appointed (4 pages)
12 August 2002	New director appointed (4 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (4 pages)
8 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
29 July 2002	Secretary resigned;director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
24 July 2002	Declaration of satisfaction of mortgage/charge (10 pages)
15 July 2002	Certificate of re-registration from Limited to Unlimited (1 page)
15 July 2002	Members' assent for rereg from LTD to UNLTD (1 page)
15 July 2002	Re-registration of Memorandum and Articles (13 pages)
15 July 2002	Declaration of assent for reregistration to UNLTD (1 page)
15 July 2002	Application for reregistration from LTD to UNLTD (2 pages)
22 February 2002	Return made up to 06/12/01; full list of members 363(287) ‐ Registered office changed on 22/02/02 (7 pages)
5 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 7 clifford street london W1X 2WE (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 March 2001	New director appointed (3 pages)
20 March 2001	Director resigned (2 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	Director resigned (2 pages)
20 March 2001	New director appointed (3 pages)
11 January 2001	Return made up to 06/12/00; full list of members (6 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
1 November 2000	Location of register of members (1 page)
1 November 2000	Director's particulars changed (1 page)
13 March 2000	Particulars of mortgage/charge (11 pages)

Bedfield Properties

Business Activity

Directors

Location

Financials

Accounts

Filing History

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