BEDDINGTON HOUSE (NO.3) LIMITED

Key Data

Status

Dissolved

Company No.

04104522

Incorporation date

09/11/2000

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2000)

24/11/2010

Final Gazette dissolved following liquidation

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24/08/2010

Return of final meeting in a members' voluntary winding up

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22/07/2010

Full accounts made up to 2010-01-30

View PDF (10 pages)

28/05/2010

Declaration of solvency

View PDF (3 pages)

28/05/2010

Resolutions

View PDF (1 pages)

28/05/2010

Appointment of a voluntary liquidator

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11/05/2010

Statement of capital on 2010-04-22

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11/03/2010

Termination of appointment of Iain Small as a director

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11/03/2010

Termination of appointment of Peter Grant as a director

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11/03/2010

Termination of appointment of Graham Orton as a director

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15/01/2010

Auditor's resignation

View PDF (2 pages)

04/01/2010

Miscellaneous

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-10-17

View PDF (16 pages)

17/11/2009

Appointment of Peter Grant as a director

View PDF (3 pages)

13/11/2009

Appointment of Iain Small as a director

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10/11/2009

Accounts for a dormant company made up to 2009-01-31

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04/11/2009

Termination of appointment of David Childs as a director

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11/05/2009

Appointment Terminated Director terence hartwell

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11/05/2009

Director appointed graham edward orton

View PDF (4 pages)

11/05/2009

Director appointed david michael childs

View PDF (3 pages)

18/12/2008

Director appointed james alan skelton

View PDF (3 pages)

17/11/2008

Return made up to 17/10/08; no change of members

View PDF (10 pages)

24/10/2008

Accounts made up to 2008-02-02

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18/09/2008

Appointment Terminated Director steven barrow

View PDF (1 pages)

18/09/2008

Appointment Terminated Director regis schultz

View PDF (1 pages)

28/05/2008

Director's Change of Particulars / regis schultz / 16/08/2007 /

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28/05/2008

Director's Change of Particulars / regis schultz / 16/08/2007 / HouseName/Number was: , now: 42; Street was: lake farm house, now: lancaster park; Area was: allington lane, now: richmond; Post Town was: fair oak, now: london; Region was: hampshire, now: ; Post Code was: SO50 7DD, now: TW10 6AD

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22/10/2007

Return made up to 19/10/07; full list of members

View PDF (6 pages)

01/08/2007

New director appointed

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09/07/2007

Director resigned

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31/03/2007

Accounts made up to 2007-02-03

View PDF (5 pages)

12/01/2007

Return made up to 18/10/06; full list of members

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04/04/2006

Total exemption full accounts made up to 2006-01-28

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21/03/2006

Secretary resigned;director resigned

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21/03/2006

New secretary appointed

View PDF (2 pages)

18/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Return made up to 18/10/05; full list of members

View PDF (6 pages)

28/10/2005

New director appointed

View PDF (3 pages)

17/10/2005

Full accounts made up to 2005-01-29

View PDF (9 pages)

13/10/2005

New director appointed

View PDF (3 pages)

10/10/2005

Director resigned

View PDF (1 pages)

01/12/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

18/10/2004

Full accounts made up to 2004-01-31

View PDF (8 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (3 pages)

22/03/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

15/12/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Secretary resigned

View PDF (2 pages)

02/09/2003

Full accounts made up to 2003-02-01

View PDF (11 pages)

28/01/2003

Auditor's resignation

View PDF (2 pages)

09/12/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

21/08/2002

Full accounts made up to 2002-02-02

View PDF (12 pages)

02/01/2002

Full accounts made up to 2001-02-03

View PDF (10 pages)

10/12/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

01/10/2001

New director appointed

View PDF (2 pages)

13/04/2001

Resolutions

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13/04/2001

Resolutions

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13/04/2001

Resolutions

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

23/02/2001

Registered office changed on 23/02/01 from: stamford house stamford street london SE1 9LL

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Accounting reference date shortened from 31/03/01 to 31/01/01

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

Memorandum and Articles of Association

View PDF (11 pages)

15/12/2000

Resolutions

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15/12/2000

Resolutions

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15/12/2000

Resolutions

View PDF (1 pages)

15/12/2000

£ nc 1100/2000 01/12/00

View PDF (1 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Accounting reference date shortened from 30/11/01 to 31/03/01

View PDF (1 pages)

13/12/2000

Registered office changed on 13/12/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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12/12/2000

Ad 01/12/00--------- £ si 999@1=999 £ ic 1/1000

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12/12/2000

£ nc 100/1100 01/12/00

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05/12/2000

New secretary appointed

View PDF (2 pages)

05/12/2000

New director appointed

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22/11/2000

Certificate of change of name

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09/11/2000

Incorporation

View PDF (15 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Full

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Fleming, Keith	Director	01/03/2004 - 24/10/2005	101
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	09/11/2000 - 01/12/2000	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	09/11/2000 - 01/12/2000	1136
Bradbury, Stephen William	Director	01/12/2000 - 21/12/2000	27
Childs, David Michael	Director	22/04/2009 - 16/10/2009	25

Persons with Significant Control

No PSC data available.

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Description

About BEDDINGTON HOUSE (NO.3) LIMITED

BEDDINGTON HOUSE (NO.3) LIMITED is an(a) Dissolved company incorporated on 09/11/2000 with the registered office located at Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire SO53 3YX. There are currently 2 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 BEDDINGTON HOUSE (NO.3) LIMITED?

BEDDINGTON HOUSE (NO.3) LIMITED is currently Dissolved. It was registered on 09/11/2000 and dissolved on 24/11/2010.

Where is BEDDINGTON HOUSE (NO.3) LIMITED located?

BEDDINGTON HOUSE (NO.3) LIMITED is registered at Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire SO53 3YX.

What does BEDDINGTON HOUSE (NO.3) LIMITED do?

BEDDINGTON HOUSE (NO.3) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BEDDINGTON HOUSE (NO.3) LIMITED?

The latest filing was on 24/11/2010: Final Gazette dissolved following liquidation.