Company NameBexhall Limited
Company StatusDissolved
Company Number04688535
CategoryPrivate Limited Company
Incorporation Date6 March 2003(21 years, 1 month ago)
Dissolution Date6 December 2005 (18 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameGiles Rooney
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2003(1 week, 5 days after company formation)
Appointment Duration2 years, 8 months (closed 06 December 2005)
RoleCompany Director
Correspondence AddressThe Gate House
Chilton
Aylesbury
Buckinghamshire
HP18 9LR
Director NameMr James Phillip Turner
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2003(1 week, 5 days after company formation)
Appointment Duration2 years, 8 months (closed 06 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiddle House
Solefields Road
Sevenoaks
Kent
TN13 1PJ
Secretary NameMr James Phillip Turner
NationalityBritish
StatusClosed
Appointed18 March 2003(1 week, 5 days after company formation)
Appointment Duration2 years, 8 months (closed 06 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiddle House
Solefields Road
Sevenoaks
Kent
TN13 1PJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Whitehall Quay
Leeds
West Yorkshire
LS1 4HG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

6 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
25 May 2004Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
28 April 2004Return made up to 06/03/04; full list of members (7 pages)
14 April 2003Director resigned (1 page)
14 April 2003New secretary appointed (2 pages)
14 April 2003Secretary resigned (1 page)
14 April 2003New director appointed (2 pages)
14 April 2003New director appointed (2 pages)
11 April 2003Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
25 March 2003Registered office changed on 25/03/03 from: 788-790 finchley road london NW11 7TJ (1 page)