Company NameB.B.W. Limited
DirectorsGillian Betty Mountney and Deborah Ann Barton
Company StatusDissolved
Company Number02796854
CategoryPrivate Limited Company
Incorporation Date8 March 1993(31 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMrs Gillian Betty Mountney
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 1993(1 day after company formation)
Appointment Duration31 years, 1 month
RoleSecretary
Correspondence Address36 Sylvan Avenue
Emerson Park
Hornchurch
Essex
RM11 2PY
Director NameMiss Deborah Ann Barton
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1993(1 month after company formation)
Appointment Duration31 years
RoleSecretary
Correspondence Address1 Nelwyn Avenue
Emerson Park
Hornchurch
Essex
RM11 2PY
Secretary NameMrs Gillian Betty Mountney
NationalityBritish
StatusCurrent
Appointed08 March 1994(1 year after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence Address36 Sylvan Avenue
Emerson Park
Hornchurch
Essex
RM11 2PY
Secretary NameMiss Deborah Ann Barton
NationalityBritish
StatusResigned
Appointed08 April 1993(1 month after company formation)
Appointment Duration11 months (resigned 08 March 1994)
RoleSecretary
Correspondence Address1 Nelwyn Avenue
Emerson Park
Hornchurch
Essex
RM11 2PY
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed08 March 1993(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed08 March 1993(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressAlbion Court
5 Albion Place
Leeds
West Yorkshire
LS1 6JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,356
Cash£353
Current Liabilities£367,887

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

3 May 1999Dissolved (1 page)
3 February 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
10 August 1998Liquidators statement of receipts and payments (6 pages)
12 February 1998Liquidators statement of receipts and payments (6 pages)
1 August 1997Liquidators statement of receipts and payments (6 pages)
27 August 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 August 1996Appointment of a voluntary liquidator (1 page)
31 July 1996Registered office changed on 31/07/96 from: 122 maidstone rd sidcup kent DA14 5HS (1 page)
11 April 1996Return made up to 08/03/96; no change of members (4 pages)
31 March 1996Accounts for a small company made up to 31 March 1995 (7 pages)
28 July 1995Accounts for a small company made up to 31 March 1994 (12 pages)