| Company Name | 36 Bedford Row Procureco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07431434 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 November 2010(13 years, 5 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69101 | Barristers at law |
Directors
| Director Name | Mr William John Hirons Harbage |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Bedford Row London WC1R 4JH |
| Director Name | Mr Richard Carver Wilson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2011(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 January 2017) |
| Role | Queens Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Bedford Row London WC1R 4JH |
| Secretary Name | Mr Malcolm Robertson Taylor |
|---|---|
| Status | Closed |
| Appointed | 30 August 2013(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 January 2017) |
| Role | Company Director |
| Correspondence Address | 36 Bedford Row London WC1R 4JH |
| Director Name | Mrs Frances Mary Oldham |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Bedford Row London WC1R 4JH |
| Secretary Name | Mrs Louise West |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Bedford Row London WC1R 4JH |
Contact
| Website | 36bedfordrowprocureco.com |
|---|---|
| Telephone | 020 74218000 |
| Telephone region | London |
Location
| Registered Address | 36 Bedford Row London WC1R 4JH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2016 | Application to strike the company off the register (3 pages) |
| 27 October 2016 | Application to strike the company off the register (3 pages) |
| 9 November 2015 | Annual return made up to 5 November 2015 no member list (3 pages) |
| 9 November 2015 | Annual return made up to 5 November 2015 no member list (3 pages) |
| 9 November 2015 | Annual return made up to 5 November 2015 no member list (3 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 5 November 2014 no member list (3 pages) |
| 11 November 2014 | Annual return made up to 5 November 2014 no member list (3 pages) |
| 11 November 2014 | Annual return made up to 5 November 2014 no member list (3 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 18 November 2013 | Annual return made up to 5 November 2013 no member list (3 pages) |
| 18 November 2013 | Annual return made up to 5 November 2013 no member list (3 pages) |
| 18 November 2013 | Annual return made up to 5 November 2013 no member list (3 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 2 September 2013 | Appointment of Mr Malcolm Robertson Taylor as a secretary (1 page) |
| 2 September 2013 | Appointment of Mr Malcolm Robertson Taylor as a secretary (1 page) |
| 30 August 2013 | Termination of appointment of Louise West as a secretary (1 page) |
| 30 August 2013 | Termination of appointment of Louise West as a secretary (1 page) |
| 16 November 2012 | Annual return made up to 5 November 2012 no member list (4 pages) |
| 16 November 2012 | Annual return made up to 5 November 2012 no member list (4 pages) |
| 16 November 2012 | Annual return made up to 5 November 2012 no member list (4 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 November 2011 | Appointment of Mr Richard Carver Wilson as a director (2 pages) |
| 29 November 2011 | Annual return made up to 5 November 2011 no member list (4 pages) |
| 29 November 2011 | Appointment of Mr Richard Carver Wilson as a director (2 pages) |
| 29 November 2011 | Annual return made up to 5 November 2011 no member list (4 pages) |
| 29 November 2011 | Annual return made up to 5 November 2011 no member list (4 pages) |
| 28 November 2011 | Termination of appointment of Frances Mary Oldham as a director (1 page) |
| 28 November 2011 | Termination of appointment of Frances Mary Oldham as a director (1 page) |
| 5 November 2010 | Incorporation (9 pages) |
| 5 November 2010 | Incorporation (9 pages) |