Bb (Walsall) Limited

Company Name	Bb (Walsall) Limited
Company Status	Dissolved
Company Number	00864385
Category	Private Limited Company
Incorporation Date	18 November 1965(58 years, 5 months ago)
Dissolution Date	1 October 2013 (10 years, 7 months ago)
Previous Names	Walker Brothers (Walsall) Limited and Walker Brothers (Galvanizing) Limited

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 John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(44 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	13 April 2000(34 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 August 2005(39 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Stanley Williams
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1993)
Role	Managing Director
Correspondence Address	Robinhill 110 Wellington Drive Cannock Staffordshire WS11 1PX

Director Name	Mr James Ross Peel
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	Poppin Drews Holloway Halesowen West Midlands B63 2AG

Director Name	Mr Geoffrey Peter Hughes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1993)
Role	Secretary
Correspondence Address	29 Northgate Aldridge Walsall West Midlands WS9 8QF

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(26 years, 1 month after company formation)
Appointment Duration	4 months (resigned 07 May 1992)
Role	Accountant
Correspondence Address	20 Church Lane Downend Bristol Avon BS16 6TB

Director Name	Barry Michael Barrett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(26 years, 1 month after company formation)
Appointment Duration	4 months (resigned 07 May 1992)
Role	Company Director
Correspondence Address	The Hollies Uley Road Dursley Gloucestershire GL11 5AD Wales

Secretary Name	Mr Geoffrey Peter Hughes
Nationality	British
Status	Resigned
Appointed	02 January 1992(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	29 Northgate Aldridge Walsall West Midlands WS9 8QF

Director Name	David Hewlett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(26 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseland 22 Aylsham Road Tuttington Norfolk NR11 6TE

Director Name	Paul Stephen Twells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(26 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	158 Ingram Road Bulwell Nottingham NG6 9GQ

Director Name	Graham Michael Brealey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Paddock Eaton Ford St Neots Huntingdon Cambridgeshire PE19 3SA

Secretary Name	Elizabeth Anne Ward
Nationality	British
Status	Resigned
Appointed	23 December 1993(28 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	23 Chapel Road Earith Huntingdon Cambridgeshire PE17 3PU

Secretary Name	Stephen Jeffrey Darlington
Nationality	British
Status	Resigned
Appointed	12 July 1996(30 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ

Director Name	Mr James Alan Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(31 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Finance Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Michael Nelmes Crocker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(31 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales

Secretary Name	Mr James Alan Barker
Nationality	British
Status	Resigned
Appointed	18 August 1997(31 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(34 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 August 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(34 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(36 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford
Address Matches	2 other UK companies use this postal address

Shareholders

300k at £1	British Building & Engineering Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
7 June 2013	Application to strike the company off the register (3 pages)
7 June 2013	Application to strike the company off the register (3 pages)
5 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 1 (5 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 1 (5 pages)
10 May 2013	Solvency Statement dated 01/05/13 (1 page)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 May 2013	Solvency statement dated 01/05/13 (1 page)
10 May 2013	Statement by Directors (1 page)
10 May 2013	Statement by directors (1 page)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
24 November 2010	Full accounts made up to 30 September 2010 (7 pages)
24 November 2010	Full accounts made up to 30 September 2010 (7 pages)
11 June 2010	Statement by directors (1 page)
11 June 2010	Statement by Directors (1 page)
11 June 2010	Resolutions RES13 ‐ Cancel share prem a/c 28/05/2010 (2 pages)
11 June 2010	Resolutions RES13 ‐ Cancel share prem a/c 28/05/2010 (2 pages)
11 June 2010	Solvency statement dated 28/05/10 (1 page)
11 June 2010	Statement of capital on 11 June 2010 GBP 300,000 (4 pages)
11 June 2010	Statement of capital on 11 June 2010 GBP 300,000 (4 pages)
11 June 2010	Solvency Statement dated 28/05/10 (1 page)
30 March 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
30 March 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
3 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register inspection address has been changed (1 page)
22 December 2009	Full accounts made up to 30 September 2009 (7 pages)
22 December 2009	Full accounts made up to 30 September 2009 (7 pages)
8 January 2009	Return made up to 01/01/09; full list of members (3 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
8 January 2009	Return made up to 01/01/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
11 June 2008	Accounts made up to 30 September 2007 (5 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
15 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
15 February 2007	Accounts made up to 30 September 2006 (5 pages)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
9 June 2006	Accounts made up to 30 September 2005 (5 pages)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
16 January 2006	Return made up to 01/01/06; full list of members (2 pages)
16 January 2006	Return made up to 01/01/06; full list of members (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (6 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (6 pages)
19 January 2005	Return made up to 01/01/05; full list of members (5 pages)
19 January 2005	Return made up to 01/01/05; full list of members (5 pages)
22 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
22 October 2004	Accounts made up to 30 September 2004 (5 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
19 January 2004	Return made up to 02/01/04; full list of members (5 pages)
19 January 2004	Return made up to 02/01/04; full list of members (5 pages)
23 October 2003	Accounts made up to 30 September 2003 (5 pages)
23 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2003	Return made up to 02/01/03; full list of members (6 pages)
8 February 2003	Return made up to 02/01/03; full list of members (6 pages)
9 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
9 October 2002	Accounts made up to 30 September 2002 (5 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
9 September 2002	New director appointed (5 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
9 January 2002	Return made up to 02/01/02; full list of members (6 pages)
9 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
11 July 2001	Accounts made up to 30 September 2000 (6 pages)
21 January 2001	Return made up to 02/01/01; full list of members (5 pages)
21 January 2001	Return made up to 02/01/01; full list of members (5 pages)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (6 pages)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (6 pages)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
19 June 2000	Memorandum and Articles of Association (6 pages)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Memorandum and Articles of Association (6 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
24 December 1999	Return made up to 02/01/00; full list of members (7 pages)
24 December 1999	Return made up to 02/01/00; full list of members (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
21 April 1999	Full accounts made up to 31 December 1998 (7 pages)
21 April 1999	Full accounts made up to 31 December 1998 (7 pages)
24 December 1998	Return made up to 02/01/99; full list of members (7 pages)
24 December 1998	Return made up to 02/01/99; full list of members (7 pages)
22 December 1998	Location of register of members (1 page)
22 December 1998	Location of register of members (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (8 pages)
24 June 1998	Full accounts made up to 31 December 1997 (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (2 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (2 pages)
9 January 1998	Return made up to 02/01/98; full list of members (7 pages)
9 January 1998	Return made up to 02/01/98; full list of members (7 pages)
3 December 1997	Auditor's resignation (2 pages)
3 December 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
23 September 1997	Registered office changed on 23/09/97 from: 2ND floor 6 cherrydown avenue chingford london E4 8DP (1 page)
23 September 1997	Registered office changed on 23/09/97 from: 2ND floor 6 cherrydown avenue chingford london E4 8DP (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (3 pages)
2 September 1997	Particulars of mortgage/charge (10 pages)
2 September 1997	Particulars of mortgage/charge (10 pages)
17 July 1997	Return made up to 02/01/97; full list of members (6 pages)
17 July 1997	Return made up to 02/01/97; full list of members (6 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Director's particulars changed (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
2 May 1997	Full accounts made up to 30 June 1996 (15 pages)
2 May 1997	Full accounts made up to 30 June 1996 (15 pages)
11 April 1996	Full accounts made up to 30 June 1995 (17 pages)
11 April 1996	Full accounts made up to 30 June 1995 (17 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
19 January 1996	Return made up to 02/01/96; full list of members (7 pages)
19 January 1996	Return made up to 02/01/96; full list of members (7 pages)
22 November 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
22 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 November 1995	Particulars of mortgage/charge (3 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
5 November 1994	Full accounts made up to 30 June 1994 (18 pages)
26 September 1986	Full accounts made up to 31 December 1985 (15 pages)
26 September 1986	Full accounts made up to 31 December 1985 (15 pages)

Bb (Walsall) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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