| Company Name | BBI South West Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06831969 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 2 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Name | BBI Cover Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Peter Wales |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 87 Tycehurst Hill Loughton Essex IG10 1BZ |
| Secretary Name | Mr Andrew Peter Wales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Tycehurst Hill Loughton Essex IG10 1BZ |
Location
| Registered Address | The Old Court House 191 High Road South Woodford London E18 2QF |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bbi Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Application to strike the company off the register (3 pages) |
| 16 April 2013 | Application to strike the company off the register (3 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 16 March 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 9 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Company name changed bbi cover LTD\certificate issued on 23/08/11
|
| 23 August 2011 | Company name changed bbi cover LTD\certificate issued on 23/08/11
|
| 11 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 8 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 23 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 27 February 2009 | Incorporation (19 pages) |
| 27 February 2009 | Incorporation (19 pages) |