Stow Bedfont Limited

Company Name	Stow Bedfont Limited
Company Status	Dissolved
Company Number	05168401
Category	Private Limited Company
Incorporation Date	1 July 2004(19 years, 10 months ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Shivaji Tony Mainee
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	27 April 2005(10 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 York Road Woking Surrey GU22 7XH

Director Name	Mr Julian Richard Milne
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 March 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	101 Court Lane Dulwich London SE21 7EF

Secretary Name	Mr Shivaji Tony Mainee
Nationality	Indian
Status	Closed
Appointed	31 December 2008(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 York Road Woking Surrey GU22 7XH

Director Name	Farouk Kamal
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 July 2004(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 2007)
Role	Company Director
Correspondence Address	53 Mount Street London W1K 2SG

Secretary Name	Mr Charles Martin Richer
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	How Green House South How Green Lane Hever Kent TN8 7NN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	53 Mount Street London W1K 2SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	Application to strike the company off the register (3 pages)
3 November 2009	Application to strike the company off the register (3 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
13 July 2009	Return made up to 01/07/09; full list of members (3 pages)
13 July 2009	Return made up to 01/07/09; full list of members (3 pages)
31 December 2008	Appointment Terminated Secretary charles richer (1 page)
31 December 2008	Appointment terminated secretary charles richer (1 page)
31 December 2008	Secretary appointed shivaji tony mainee (1 page)
31 December 2008	Secretary appointed shivaji tony mainee (1 page)
19 August 2008	Return made up to 01/07/08; full list of members (3 pages)
19 August 2008	Return made up to 01/07/08; full list of members (3 pages)
17 July 2008	Full accounts made up to 31 December 2007 (15 pages)
17 July 2008	Full accounts made up to 31 December 2007 (15 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 January 2008	Particulars of mortgage/charge (9 pages)
29 January 2008	Particulars of mortgage/charge (9 pages)
3 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2008	Particulars of mortgage/charge (16 pages)
2 January 2008	Particulars of mortgage/charge (16 pages)
26 July 2007	Return made up to 01/07/07; full list of members (2 pages)
26 July 2007	Return made up to 01/07/07; full list of members (2 pages)
22 May 2007	Full accounts made up to 31 December 2006 (15 pages)
22 May 2007	Full accounts made up to 31 December 2006 (15 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (15 pages)
18 July 2006	Full accounts made up to 31 December 2005 (15 pages)
3 July 2006	Return made up to 01/07/06; full list of members (2 pages)
3 July 2006	Return made up to 01/07/06; full list of members (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
21 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2005	Particulars of mortgage/charge (4 pages)
16 September 2005	Particulars of mortgage/charge (7 pages)
16 September 2005	Particulars of mortgage/charge (4 pages)
16 September 2005	Particulars of mortgage/charge (7 pages)
15 September 2005	Return made up to 01/07/05; full list of members; amend (7 pages)
15 September 2005	Return made up to 01/07/05; full list of members; amend (7 pages)
21 July 2005	Return made up to 01/07/05; full list of members (7 pages)
21 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 July 2005	Full accounts made up to 31 December 2004 (13 pages)
20 July 2005	Full accounts made up to 31 December 2004 (13 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
13 July 2004	Registered office changed on 13/07/04 from: 53 mount street london W1K 2SG (1 page)
13 July 2004	Ad 05/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 July 2004	Registered office changed on 13/07/04 from: 53 mount street london W1K 2SG (1 page)
13 July 2004	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
13 July 2004	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
13 July 2004	Ad 05/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Secretary resigned (1 page)
1 July 2004	Incorporation (9 pages)
1 July 2004	Incorporation (9 pages)

Stow Bedfont Limited

Business Activity

Directors

Location

Accounts

Filing History

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