B.S. Property Developments (North West) Limited

Company Name	B.S. Property Developments (North West) Limited
Company Status	Dissolved
Company Number	04455878
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Guy Peter Simpson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(4 years, 1 month after company formation)
Appointment Duration	3 years (closed 11 August 2009)
Role	Company Director
Correspondence Address	12 Flag Lane Heath Charnock Chorley Lancashire PR6 9ED

Secretary Name	Hilary Margaret Simpson
Nationality	British
Status	Closed
Appointed	31 July 2006(4 years, 1 month after company formation)
Appointment Duration	3 years (closed 11 August 2009)
Role	Company Admin
Correspondence Address	12 Flag Lane Heath Charnock Chorley Lancashire PR6 9ED

Director Name	Michael Joseph Head
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Accountant
Correspondence Address	23 School Fold Hesketh Bank Lancashire PR4 6PE

Secretary Name	David Ernest Marsden
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brades Farm Charnleys Lane, Banks Southport Merseyside PR9 8HJ

Director Name	Brian Frederick Sharrock
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2008)
Role	Professional Golfer
Country of Residence	England
Correspondence Address	2 Selworthy Road Birkdale Southport Merseyside PR8 2NR

Secretary Name	Mr Stuart Craig Pedley
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Trescott Mews Standish Wigan WN6 0AW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	4 Northgate Close Mansel Way Middlebrook Bolton Lancashire BL6 6PQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£20,285
Cash	£20,947
Current Liabilities	£292,501

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 April 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 April 2008	Appointment terminated director brian sharrock (1 page)
16 January 2008	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
13 September 2007	Return made up to 01/07/07; no change of members (7 pages)
6 June 2007	Return made up to 01/07/06; full list of members (6 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	New director appointed (2 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Registered office changed on 21/08/06 from: holland hall lafford lane upholland wigan WN8 0QZ (1 page)
5 January 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
22 July 2005	Return made up to 01/07/05; full list of members (6 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
29 July 2004	Return made up to 06/06/04; full list of members (6 pages)
16 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
25 November 2003	Return made up to 06/06/03; full list of members (5 pages)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Registered office changed on 24/10/03 from: 6 fishergate court fishergate preston lancashire PR1 8QF (1 page)
24 October 2003	Director resigned (1 page)
1 October 2003	Secretary resigned (1 page)
5 June 2003	Director's particulars changed (1 page)
29 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Ad 22/06/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Registered office changed on 15/06/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (2 pages)
15 June 2002	Secretary resigned (2 pages)
6 June 2002	Incorporation (11 pages)

B.S. Property Developments (North West) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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