17 BEDFORD ROW (SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

02737558

Incorporation date

04/08/1992

Size

Total Exemption Small

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1992)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2011

Application to strike the company off the register

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16/05/2011

Restoration by order of the court

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18/05/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

12/08/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

10/07/2007

Total exemption small company accounts made up to 2005-12-31

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14/09/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

02/02/2006

Return made up to 05/08/05; full list of members

View PDF (6 pages)

02/02/2006

Return made up to 05/08/04; full list of members

View PDF (6 pages)

02/02/2006

Return made up to 05/08/03; full list of members

View PDF (7 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Resolutions

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17/01/2006

Resolutions

View PDF (1 pages)

04/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

04/01/2006

Registered office changed on 05/01/06 from: 25 north row london W1K 6DJ

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

01/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

27/10/2002

Return made up to 05/08/02; full list of members

View PDF (8 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

20/09/2001

Return made up to 05/08/01; full list of members

View PDF (8 pages)

20/09/2001

Registered office changed on 21/09/01

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24/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

06/09/2000

Return made up to 05/08/00; full list of members

View PDF (8 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

09/09/1999

Return made up to 05/08/99; no change of members

View PDF (4 pages)

09/09/1999

Registered office changed on 10/09/99

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29/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

28/09/1998

Return made up to 05/08/98; full list of members

View PDF (7 pages)

28/09/1998

Registered office changed on 29/09/98 from: walgate house 25 church street basingstoke hampshire RG21 7QQ

View PDF (1 pages)

28/09/1998

Director's particulars changed

View PDF (1 pages)

28/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

28/12/1997

Return made up to 05/08/97; full list of members

View PDF (7 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

16/09/1996

Return made up to 05/08/96; no change of members

View PDF (4 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

08/08/1995

Return made up to 05/08/95; full list of members

View PDF (6 pages)

08/08/1995

Secretary's particulars changed

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08/08/1995

Registered office changed on 09/08/95

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15/08/1994

Return made up to 05/08/94; no change of members

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15/08/1994

Secretary's particulars changed

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05/06/1994

Accounts for a small company made up to 1993-12-31

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10/08/1993

Return made up to 05/08/93; full list of members

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10/08/1993

Director's particulars changed

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30/06/1993

Accounting reference date extended from 01/07 to 31/12

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16/12/1992

Ad 09/12/92--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

16/12/1992

Accounting reference date notified as 01/07

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15/12/1992

Resolutions

View PDF (16 pages)

07/12/1992

Registered office changed on 08/12/92 from: 2 harcourt buildings temple london EC4 9DB

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16/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1992

New director appointed

View PDF (0 pages)

16/11/1992

New director appointed

View PDF (0 pages)

16/11/1992

Director resigned;new director appointed

View PDF (0 pages)

16/11/1992

Resolutions

View PDF (7 pages)

05/11/1992

Certificate of change of name

View PDF (2 pages)

06/09/1992

Registered office changed on 07/09/92 from: 140 tabernacle street london EC2A 4SD

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04/08/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/08/1992 - 17/08/1992	9278
WALGATE SERVICES LIMITED	Corporate Secretary	17/08/1992 - 29/04/2004	132
CALDER & CO (REGISTRARS) LIMITED	Corporate Secretary	21/12/2005 - Present	88
Hallmark Registrars Limited	Nominee Director	04/08/1992 - 17/08/1992	8288
Gettleson, Michael Francis	Director	17/08/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 17 BEDFORD ROW (SERVICES) LIMITED

17 BEDFORD ROW (SERVICES) LIMITED is an(a) Dissolved company incorporated on 04/08/1992 with the registered office located at Calder & Co, 1 Regent Street, London SW1Y 4NW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 BEDFORD ROW (SERVICES) LIMITED?

17 BEDFORD ROW (SERVICES) LIMITED is currently Dissolved. It was registered on 04/08/1992 and dissolved on 02/04/2012.

Where is 17 BEDFORD ROW (SERVICES) LIMITED located?

17 BEDFORD ROW (SERVICES) LIMITED is registered at Calder & Co, 1 Regent Street, London SW1Y 4NW.

What does 17 BEDFORD ROW (SERVICES) LIMITED do?

17 BEDFORD ROW (SERVICES) LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for 17 BEDFORD ROW (SERVICES) LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.