London
E5 9DB
Director Name | Mr Jacob Schreiber |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2009(19 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 22 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Moresby Road London E5 9LE |
Secretary Name | Mrs Rivka Niederman |
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Nationality | British |
Status | Closed |
Appointed | 03 February 2009(19 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 22 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Jessam Avenue London E5 9DU |
Director Name | Robert Ian Bailey |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1992(3 years after company formation) |
Appointment Duration | 13 years, 5 months (resigned 22 December 2005) |
Role | Company Director/Surveyor |
Correspondence Address | Bailiffs Cottage Membury, Ramsbury Marlborough Wiltshire SN8 2HH |
Secretary Name | Nicholas George Sandford |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1992(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 June 1994) |
Role | Company Director |
Correspondence Address | Tower House Polesden Lacey Dorking Surrey RH5 6BB |
Secretary Name | Robert Ian Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1994(4 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 10 July 1995) |
Role | So Dir |
Correspondence Address | Bailiffs Cottage Membury, Ramsbury Marlborough Wiltshire SN8 2HH |
Secretary Name | Amanda Jane Rawlins |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(6 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 04 October 1995) |
Role | Secretary |
Correspondence Address | 21 Avonmore Gardens Avonmore Road London W14 8RU |
Secretary Name | Karenza Louise Pearce |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1995(6 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 19 April 1996) |
Role | Company Director |
Correspondence Address | 29 Tierney Road London SW2 4QL |
Secretary Name | Phillip George Williamson |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 September 1997) |
Role | Company Director |
Correspondence Address | 90 Sumatra Road London NW6 1PR |
Secretary Name | Deborah Jane Peel |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(8 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 22 December 2005) |
Role | Company Director |
Correspondence Address | 37 Poplar Mount Belvedere Kent DA17 6DL |
Director Name | Mr Benjamin James Middleton |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(8 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 1998) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 9 The Crescent Guiseley Leeds LS20 8JY |
Director Name | Mr Jack Sanderson |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 July 1999) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | High Orchard Ralph Allen Drive Bath Bath And North East Somerset BA2 5AE |
Director Name | Deborah Jane Peel |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(15 years, 9 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 22 December 2005) |
Role | Pa Secretary |
Correspondence Address | 37 Poplar Mount Belvedere Kent DA17 6DL |
Director Name | Mr Charles Toby Hunter |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 February 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shepherds Cottage Hungerford Park Hungerford Berks RG17 0UU |
Director Name | David John Lindop |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 November 2007) |
Role | Company Director |
Correspondence Address | Pearl Assurance House 11-15 Bartholomew Street Newbury Berkshire RG14 5LL |
Secretary Name | Mrs Linda Faulkner |
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Status | Resigned |
Appointed | 07 February 2007(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 December 2008) |
Role | Personal Assistant |
Correspondence Address | 85 Bath Road Thatcham Berkshire RG18 3BD |
Secretary Name | Pitsec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 2005(16 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 16 January 2008) |
Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Registered Address | 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 8 other UK companies use this postal address |
40k at 1 | Durham Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£183,898 |
Current Liabilities | £184,898 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
22 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 May 2013 | Final Gazette dissolved following liquidation (1 page) |
22 May 2013 | Final Gazette dissolved following liquidation (1 page) |
22 February 2013 | Administrator's progress report to 14 February 2013 (25 pages) |
22 February 2013 | Administrator's progress report to 14 February 2013 (25 pages) |
22 February 2013 | Notice of move from Administration to Dissolution on 14 February 2013 (25 pages) |
22 February 2013 | Notice of move from Administration to Dissolution (25 pages) |
4 February 2013 | Administrator's progress report to 4 January 2013 (26 pages) |
4 February 2013 | Administrator's progress report to 4 January 2013 (26 pages) |
4 February 2013 | Administrator's progress report to 4 January 2013 (26 pages) |
3 August 2012 | Administrator's progress report to 4 July 2012 (24 pages) |
3 August 2012 | Administrator's progress report to 4 July 2012 (24 pages) |
3 August 2012 | Administrator's progress report to 4 July 2012 (24 pages) |
7 February 2012 | Administrator's progress report to 4 January 2012 (32 pages) |
7 February 2012 | Administrator's progress report to 4 January 2012 (32 pages) |
7 February 2012 | Administrator's progress report to 4 January 2012 (32 pages) |
3 August 2011 | Notice of extension of period of Administration (1 page) |
3 August 2011 | Notice of extension of period of Administration (1 page) |
14 July 2011 | Administrator's progress report to 13 June 2011 (29 pages) |
14 July 2011 | Administrator's progress report to 13 June 2011 (29 pages) |
22 February 2011 | Notice of extension of period of Administration (1 page) |
22 February 2011 | Notice of extension of period of Administration (1 page) |
28 January 2011 | Administrator's progress report to 4 January 2011 (31 pages) |
28 January 2011 | Administrator's progress report to 4 January 2011 (31 pages) |
28 January 2011 | Administrator's progress report to 4 January 2011 (31 pages) |
15 October 2010 | Administrator's progress report to 21 August 2010 (26 pages) |
15 October 2010 | Administrator's progress report to 21 August 2010 (26 pages) |
22 April 2010 | Statement of affairs with form 2.15B/2.14B (7 pages) |
22 April 2010 | Statement of affairs with form 2.15B/2.14B (7 pages) |
22 April 2010 | Statement of administrator's proposal (1 page) |
22 April 2010 | Statement of administrator's proposal (1 page) |
23 March 2010 | Registered office address changed from 147 Stamford Hill London N16 5LG on 23 March 2010 (2 pages) |
23 March 2010 | Registered office address changed from 147 Stamford Hill London N16 5LG on 23 March 2010 (2 pages) |
11 March 2010 | Appointment of an administrator (1 page) |
11 March 2010 | Appointment of an administrator (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | Director appointed david schreiber (2 pages) |
17 February 2009 | Secretary appointed rivka niederman (2 pages) |
17 February 2009 | Director appointed jacob schreiber (2 pages) |
17 February 2009 | Registered office changed on 17/02/2009 from 5TH floor 308-314 kings rd reading berks RG1 4HD (1 page) |
17 February 2009 | Director appointed david schreiber (2 pages) |
17 February 2009 | Appointment terminated director charles hunter (1 page) |
17 February 2009 | Secretary appointed rivka niederman (2 pages) |
17 February 2009 | Appointment Terminated Director charles hunter (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from 5TH floor 308-314 kings rd reading berks RG1 4HD (1 page) |
17 February 2009 | Director appointed jacob schreiber (2 pages) |
16 February 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 Alignment with Parent or Subsidiary (1 page) |
16 February 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary (1 page) |
11 February 2009 | Appointment terminated secretary linda faulkner (1 page) |
11 February 2009 | Appointment Terminated Secretary linda faulkner (1 page) |
10 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
10 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
17 June 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
17 June 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: 47 castle street reading basingstoke RG1 7SR (1 page) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: 47 castle street reading basingstoke RG1 7SR (1 page) |
6 December 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
6 December 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | Director resigned (1 page) |
5 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
5 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
4 July 2007 | Return made up to 07/07/06; full list of members; amend (7 pages) |
4 July 2007 | Return made up to 07/07/06; full list of members; amend (7 pages) |
4 July 2007 | Return made up to 07/07/06; full list of members; amend (7 pages) |
18 May 2007 | New secretary appointed (1 page) |
18 May 2007 | New secretary appointed (1 page) |
6 October 2006 | Return made up to 07/07/06; full list of members (7 pages) |
6 October 2006 | Return made up to 07/07/06; full list of members (7 pages) |
19 May 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
19 May 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
17 February 2006 | Memorandum and Articles of Association (6 pages) |
17 February 2006 | Memorandum and Articles of Association (6 pages) |
7 February 2006 | Company name changed bbl estates LIMITED\certificate issued on 07/02/06 (2 pages) |
7 February 2006 | Company name changed bbl estates LIMITED\certificate issued on 07/02/06 (2 pages) |
2 February 2006 | Resolutions
|
2 February 2006 | Resolutions
|
18 January 2006 | New director appointed (4 pages) |
18 January 2006 | New director appointed (4 pages) |
11 January 2006 | Particulars of mortgage/charge (3 pages) |
11 January 2006 | Particulars of mortgage/charge (3 pages) |
9 January 2006 | Amended full accounts made up to 31 March 2003 (10 pages) |
9 January 2006 | Amended full accounts made up to 31 March 2002 (11 pages) |
9 January 2006 | Amended full accounts made up to 31 March 2004 (10 pages) |
9 January 2006 | Amended full accounts made up to 31 March 2004 (10 pages) |
9 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
9 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
9 January 2006 | Amended full accounts made up to 31 March 2003 (10 pages) |
9 January 2006 | Amended full accounts made up to 31 March 2002 (11 pages) |
5 January 2006 | Declaration of assistance for shares acquisition (7 pages) |
5 January 2006 | Secretary resigned;director resigned (1 page) |
5 January 2006 | Declaration of assistance for shares acquisition (7 pages) |
5 January 2006 | Resolutions
|
5 January 2006 | Declaration of assistance for shares acquisition (6 pages) |
5 January 2006 | Resolutions
|
5 January 2006 | Registered office changed on 05/01/06 from: 15 bolton street london W1J 8BG (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Auditor's resignation (1 page) |
5 January 2006 | Secretary resigned;director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Registered office changed on 05/01/06 from: 15 bolton street london W1J 8BG (1 page) |
5 January 2006 | Declaration of assistance for shares acquisition (6 pages) |
5 January 2006 | New secretary appointed (2 pages) |
5 January 2006 | New director appointed (3 pages) |
5 January 2006 | Auditor's resignation (1 page) |
5 January 2006 | Resolutions
|
5 January 2006 | Resolutions
|
5 January 2006 | New director appointed (3 pages) |
5 January 2006 | New secretary appointed (2 pages) |
28 December 2005 | Resolutions
|
28 December 2005 | Resolutions
|
10 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
10 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
21 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
21 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
21 March 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
21 March 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
4 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
4 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
24 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
24 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
6 May 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
6 May 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
15 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
15 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
4 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
28 October 2001 | Secretary's particulars changed (1 page) |
28 October 2001 | Secretary's particulars changed (1 page) |
17 July 2001 | Return made up to 07/07/01; full list of members
|
17 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (15 pages) |
25 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
25 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | Director resigned (1 page) |
15 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
15 July 1999 | Return made up to 07/07/99; full list of members
|
28 April 1999 | Full accounts made up to 31 March 1998 (13 pages) |
28 April 1999 | Full accounts made up to 31 March 1998 (13 pages) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
16 July 1998 | Return made up to 07/07/98; no change of members (6 pages) |
16 July 1998 | Return made up to 07/07/98; no change of members (6 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
26 September 1997 | New secretary appointed (2 pages) |
26 September 1997 | Secretary resigned (1 page) |
26 September 1997 | New secretary appointed (2 pages) |
26 September 1997 | Secretary resigned (1 page) |
16 July 1997 | Return made up to 07/07/97; no change of members (4 pages) |
16 July 1997 | Return made up to 07/07/97; no change of members (4 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
8 August 1996 | Return made up to 07/07/96; full list of members (6 pages) |
8 August 1996 | Return made up to 07/07/96; full list of members (6 pages) |
30 May 1996 | New secretary appointed (2 pages) |
25 April 1996 | Secretary resigned (1 page) |
24 April 1996 | Registered office changed on 24/04/96 from: 14 bolton street mayfair london W1Y 7PA (1 page) |
24 April 1996 | Registered office changed on 24/04/96 from: 14 bolton street mayfair london W1Y 7PA (1 page) |
11 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
11 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
28 July 1995 | Return made up to 07/07/95; full list of members (6 pages) |
28 July 1995 | Return made up to 07/07/95; full list of members
|
21 July 1995 | Secretary resigned (2 pages) |
13 July 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
26 July 1993 | Return made up to 07/07/91; full list of members (6 pages) |
25 March 1991 | Ad 01/03/91--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
25 March 1991 | Ad 14/03/91--------- £ si 30000@1=30000 £ ic 10000/40000 (2 pages) |
25 March 1991 | Ad 14/03/91--------- £ si 30000@1=30000 £ ic 10000/40000 (2 pages) |
25 March 1991 | Ad 01/03/91--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
7 July 1989 | Incorporation (12 pages) |
7 July 1989 | Incorporation (12 pages) |