B & B (Durham Residential) Gp Limited

Company Name	B & B (Durham Residential) Gp Limited
Company Status	Dissolved
Company Number	05206626
Category	Private Limited Company
Incorporation Date	16 August 2004(19 years, 8 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)
Previous Name	Dwsco 2570 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Adrian Lewis Smit
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	20 February 2009(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 September 2015)
Role	Transaction Manager
Country of Residence	England
Correspondence Address	68 King William Street London EC4N 7DZ

Director Name	Mr George Justin Ball
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2010(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 September 2015)
Role	Investment Accountant
Country of Residence	England
Correspondence Address	68 King William Street London EC4N 7DZ

Secretary Name	Mr George Justin Ball
Status	Closed
Appointed	23 November 2010(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 September 2015)
Role	Company Director
Correspondence Address	68 King William Street London EC4N 7DZ

Director Name	David Jason Carter
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 22 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitepightle Wood Sauncey Wood Lane Harpenden Hertfordshire AL5 5DX

Director Name	Mr Andrew Laurence Dawson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 25 February 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	62 Chiswick Staithe Chiswick London W4 3TP

Secretary Name	Mr Steven George Downs
Nationality	British
Status	Resigned
Appointed	22 December 2004(4 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 October 2005)
Role	Company Director
Correspondence Address	Scarecrows 66 Leas Road Warlingham Surrey CR6 9LL

Secretary Name	Mr Neil Dewar Lewis
Nationality	British
Status	Resigned
Appointed	03 October 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 23 November 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Gowers Old Avenue Weybridge Surrey KT13 0PS

Director Name	Mr Thomas John Lewis Rowley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2008(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 23 February 2009)
Role	Marketer
Correspondence Address	27 Queensdale Road London W11 4SB

Director Name	Warwick Stuart Mittiga
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 October 2008(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 2010)
Role	Business Developer
Country of Residence	England
Correspondence Address	12a Cunningham Court Blomfield Road Maida Vale W9 1AE

Director Name	Mr Neil Dewar Lewis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gowers Old Avenue Weybridge Surrey KT13 0PS

Director Name	Mr Timothy James West
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dulka Road London SW11 6SB

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	Five Chancery Lane Clifford's Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	68 King William Street London EC4N 7DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

60 at £1	Viking Fund Gp LTD 60.00% Ordinary B
40 at £1	Foundation Property Fund Gp LTD 40.00% Ordinary A

Financials

Year	2014
Net Worth	£41
Current Liabilities	£64

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
6 May 2015	Application to strike the company off the register (3 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
23 April 2014	Full accounts made up to 31 December 2013 (12 pages)
4 September 2013	Director's details changed for Adrian Lewis Smit on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Adrian Lewis Smit on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
3 April 2013	Full accounts made up to 31 December 2012 (13 pages)
26 March 2013	Registered office address changed from 68 King William Street London EC4N 7DZ United Kingdom on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from C/O Montgomery Investment Management Llp 68 King William Street London EC4N 6DZ United Kingdom on 26 March 2013 (1 page)
7 January 2013	Registered office address changed from C/O Mount Street Capital Llp Third Floor 22 Bruton Street London W1J 6QE United Kingdom on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from C/O Mount Street Capital Llp Third Floor 22 Bruton Street London W1J 6QE United Kingdom on 7 January 2013 (1 page)
10 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
19 April 2012	Full accounts made up to 31 December 2011 (12 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
10 May 2011	Registered office address changed from Suit 615, 6Th Floor 125 Old Broad Street London EC2N 1AR England on 10 May 2011 (1 page)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
13 December 2010	Appointment of Mr George Justin Ball as a director (2 pages)
13 December 2010	Termination of appointment of Neil Lewis as a secretary (1 page)
13 December 2010	Appointment of Mr George Justin Ball as a secretary (1 page)
13 December 2010	Termination of appointment of Neil Lewis as a director (1 page)
13 December 2010	Termination of appointment of Timothy West as a director (1 page)
6 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
5 October 2010	Termination of appointment of Warwick Mittiga as a director (1 page)
27 May 2010	Full accounts made up to 31 December 2009 (11 pages)
15 April 2010	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 15 April 2010 (1 page)
20 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
1 October 2009	Full accounts made up to 31 December 2008 (11 pages)
26 February 2009	Appointment terminated director andrew dawson (1 page)
24 February 2009	Director appointed timothy james west (2 pages)
24 February 2009	Director appointed neil dewar lewis (3 pages)
24 February 2009	Director appointed adrian lewis smit (2 pages)
24 February 2009	Appointment terminated director thomas rowley (1 page)
27 October 2008	Director appointed warwick stuart mittiga (2 pages)
24 September 2008	Appointment terminated director david carter (1 page)
24 September 2008	Director appointed mr thomas john lewis rowley (2 pages)
1 September 2008	Return made up to 16/08/08; full list of members (4 pages)
14 April 2008	Full accounts made up to 31 December 2007 (11 pages)
10 October 2007	Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR (1 page)
8 September 2007	Return made up to 16/08/07; no change of members (7 pages)
5 April 2007	Full accounts made up to 31 December 2006 (11 pages)
11 September 2006	Return made up to 16/08/06; full list of members (7 pages)
5 April 2006	Full accounts made up to 31 December 2005 (12 pages)
14 November 2005	New secretary appointed (7 pages)
2 November 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 2005	Secretary resigned (1 page)
10 October 2005	Director's particulars changed (1 page)
30 August 2005	Return made up to 16/08/05; full list of members (7 pages)
26 January 2005	Director's particulars changed (1 page)
13 January 2005	Ad 22/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (5 pages)
5 January 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
5 January 2005	New director appointed (4 pages)
5 January 2005	Registered office changed on 05/01/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
5 January 2005	Secretary resigned (1 page)
22 December 2004	Company name changed dwsco 2570 LIMITED\certificate issued on 22/12/04 (2 pages)
16 August 2004	Incorporation (19 pages)

B & B (Durham Residential) Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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