Company NamePWCR Bedford Street Limited
Company StatusDissolved
Company Number04801920
CategoryPrivate Limited Company
Incorporation Date17 June 2003(20 years, 9 months ago)
Dissolution Date7 February 2012 (12 years, 1 month ago)
Previous NameCasestart Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Sandra Louise Gumm
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAustralian
StatusClosed
Appointed30 September 2003(3 months, 2 weeks after company formation)
Appointment Duration8 years, 4 months (closed 07 February 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFarringdon Place 20 Farringdon Road
London
EC1M 3AP
Director NameMr Nicholas Mark Leslau
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2003(3 months, 2 weeks after company formation)
Appointment Duration8 years, 4 months (closed 07 February 2012)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address20 Upper Brook Street
Mayfair
London
W1K 7PX
Secretary NameMs Sandra Louise Gumm
NationalityAustralian
StatusClosed
Appointed30 September 2003(3 months, 2 weeks after company formation)
Appointment Duration8 years, 4 months (closed 07 February 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address405 Butlers Wharf
36 Shad Thames
London
SE1 2YE
Director NameMr Timothy James Evans
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2005(2 years, 1 month after company formation)
Appointment Duration6 years, 6 months (closed 07 February 2012)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chestnuts
85 High Street
Needingworth
Cambridgeshire
PE27 4SJ
Director NameMr James Cairns McMahon
Date of BirthApril 1949 (Born 75 years ago)
NationalityScottish
StatusResigned
Appointed30 September 2003(3 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 21 August 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGreenacres
Kerrix Road
Symington
Ayrshire
KA1 5QP
Scotland
Director NameMr John Gordon Whitehurst
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(3 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 2005)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address5 Ogden Road
Bramhall
Cheshire
SK7 1HJ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed17 June 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed17 June 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed07 August 2003(1 month, 3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 September 2003)
Correspondence AddressSeventh Floor
90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed07 August 2003(1 month, 3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 September 2003)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed07 August 2003(1 month, 3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 September 2003)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Location

Registered AddressFarringdon Place
20 Farringdon Road
London
EC1M 3AP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£18,441

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 February 2012Final Gazette dissolved following liquidation (1 page)
7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012Final Gazette dissolved following liquidation (1 page)
7 November 2011Return of final meeting in a creditors' voluntary winding up (8 pages)
7 November 2011Return of final meeting in a creditors' voluntary winding up (8 pages)
29 June 2011Liquidators' statement of receipts and payments to 20 May 2011 (12 pages)
29 June 2011Liquidators' statement of receipts and payments to 20 May 2011 (12 pages)
29 June 2011Liquidators statement of receipts and payments to 20 May 2011 (12 pages)
17 June 2010Appointment of a voluntary liquidator (1 page)
17 June 2010Appointment of a voluntary liquidator (1 page)
17 June 2010Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 17 June 2010 (2 pages)
17 June 2010Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 17 June 2010 (2 pages)
17 June 2010Statement of affairs with form 4.19 (5 pages)
17 June 2010Statement of affairs with form 4.19 (5 pages)
7 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-21
(1 page)
7 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
15 July 2009Full accounts made up to 31 December 2008 (11 pages)
15 July 2009Full accounts made up to 31 December 2008 (11 pages)
16 June 2009Return made up to 07/06/09; full list of members (4 pages)
16 June 2009Director's change of particulars / nicholas leslau / 15/06/2009 (1 page)
16 June 2009Director's Change of Particulars / nicholas leslau / 15/06/2009 / (1 page)
16 June 2009Return made up to 07/06/09; full list of members (4 pages)
2 December 2008Resolutions
  • RES13 ‐ Distribution in aggregate amount and other company details 14/11/2008
(1 page)
2 December 2008Resolutions
  • RES13 ‐ Distribution in aggregate amount and other company details 14/11/2008
(1 page)
19 November 2008Memorandum of capital 27/10/08 (1 page)
19 November 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 November 2008Solvency Statement dated 27/10/08 (1 page)
19 November 2008Statement by directors (1 page)
19 November 2008Memorandum and Articles of Association (4 pages)
19 November 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 November 2008Statement by Directors (1 page)
19 November 2008Memorandum and Articles of Association (4 pages)
19 November 2008Memorandum of capital 27/10/08 (1 page)
19 November 2008Solvency statement dated 27/10/08 (1 page)
27 October 2008Full accounts made up to 31 December 2007 (11 pages)
27 October 2008Full accounts made up to 31 December 2007 (11 pages)
18 June 2008Location of register of members (1 page)
18 June 2008Return made up to 07/06/08; full list of members (4 pages)
18 June 2008Return made up to 07/06/08; full list of members (4 pages)
18 June 2008Location of register of members (1 page)
30 October 2007Full accounts made up to 31 December 2006 (12 pages)
30 October 2007Full accounts made up to 31 December 2006 (12 pages)
29 August 2007Director resigned (1 page)
29 August 2007Director resigned (1 page)
26 June 2007Return made up to 07/06/07; full list of members (8 pages)
26 June 2007Return made up to 07/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (13 pages)
4 November 2006Full accounts made up to 31 December 2005 (13 pages)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
24 July 2006Return made up to 09/06/06; no change of members (8 pages)
24 July 2006Return made up to 09/06/06; no change of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
3 January 2006Full accounts made up to 31 December 2004 (14 pages)
3 January 2006Full accounts made up to 31 December 2004 (14 pages)
10 August 2005New director appointed (2 pages)
10 August 2005New director appointed (2 pages)
5 August 2005Director resigned (1 page)
5 August 2005Director resigned (1 page)
29 July 2005Secretary's particulars changed;director's particulars changed (1 page)
29 July 2005Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005Return made up to 09/06/05; no change of members (8 pages)
29 June 2005Return made up to 09/06/05; no change of members (8 pages)
4 March 2005Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page)
4 March 2005Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page)
18 November 2004Declaration of mortgage charge released/ceased (3 pages)
18 November 2004Declaration of mortgage charge released/ceased (3 pages)
18 November 2004Declaration of mortgage charge released/ceased (3 pages)
18 November 2004Declaration of mortgage charge released/ceased (3 pages)
15 September 2004Full accounts made up to 31 December 2003 (14 pages)
15 September 2004Full accounts made up to 31 December 2003 (14 pages)
15 June 2004Return made up to 09/06/04; full list of members (8 pages)
15 June 2004Return made up to 09/06/04; full list of members (8 pages)
14 April 2004Memorandum and Articles of Association (13 pages)
14 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 April 2004Memorandum and Articles of Association (13 pages)
14 April 2004S-div 10/11/03 (1 page)
14 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 April 2004S-div 10/11/03 (1 page)
26 February 2004Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
26 February 2004Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
3 December 2003Ad 03/10/03--------- £ si 163299@1=163299 £ ic 1/163300 (2 pages)
3 December 2003Statement of affairs (10 pages)
17 October 2003Particulars of mortgage/charge (12 pages)
17 October 2003Particulars of mortgage/charge (12 pages)
16 October 2003Particulars of mortgage/charge (14 pages)
16 October 2003Particulars of mortgage/charge (14 pages)
14 October 2003Company name changed casestart LIMITED\certificate issued on 14/10/03 (2 pages)
14 October 2003Company name changed casestart LIMITED\certificate issued on 14/10/03 (2 pages)
6 October 2003New director appointed (6 pages)
6 October 2003Director resigned (1 page)
6 October 2003New director appointed (6 pages)
6 October 2003Director resigned (1 page)
6 October 2003Registered office changed on 06/10/03 from: 90 high holborn london WC1V 6XX (1 page)
6 October 2003New secretary appointed;new director appointed (4 pages)
6 October 2003Nc inc already adjusted 30/09/03 (1 page)
6 October 2003Registered office changed on 06/10/03 from: 90 high holborn london WC1V 6XX (1 page)
6 October 2003New director appointed (3 pages)
6 October 2003New director appointed (3 pages)
6 October 2003Director resigned (1 page)
6 October 2003Director resigned (1 page)
6 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 October 2003New director appointed (4 pages)
6 October 2003Memorandum and Articles of Association (11 pages)
6 October 2003Secretary resigned (1 page)
6 October 2003Secretary resigned (1 page)
6 October 2003New secretary appointed;new director appointed (4 pages)
6 October 2003New director appointed (4 pages)
6 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 October 2003Memorandum and Articles of Association (11 pages)
6 October 2003Nc inc already adjusted 30/09/03 (1 page)
27 September 2003Registered office changed on 27/09/03 from: 90 high holborn london WC1V 6XX (1 page)
27 September 2003Registered office changed on 27/09/03 from: 90 high holborn london WC1V 6XX (1 page)
21 September 2003Registered office changed on 21/09/03 from: 222 grays inn road london WC1X 8XF (1 page)
21 September 2003Registered office changed on 21/09/03 from: 222 grays inn road london WC1X 8XF (1 page)
17 September 2003Director resigned (1 page)
17 September 2003Director resigned (1 page)
17 September 2003Secretary resigned (1 page)
17 September 2003New director appointed (2 pages)
17 September 2003Secretary resigned (1 page)
17 September 2003New secretary appointed (2 pages)
17 September 2003New director appointed (2 pages)
17 September 2003New secretary appointed (2 pages)
17 September 2003New director appointed (2 pages)
17 September 2003New director appointed (2 pages)
8 September 2003Registered office changed on 08/09/03 from: 120 east road london N1 6AA (1 page)
8 September 2003Registered office changed on 08/09/03 from: 120 east road london N1 6AA (1 page)
17 June 2003Incorporation (17 pages)
17 June 2003Incorporation (17 pages)