Bickerton Estates Limited

Company Name	Bickerton Estates Limited
Company Status	Dissolved
Company Number	04006756
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)
Dissolution Date	22 April 2014 (10 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Heather Margaret Jewsbury
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Amerland Road London SW18 1QA

Director Name	Mr Alistair Peter Richard Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Gallantry Bank Bickerton Malpas Cheshire SY14 8AY Wales

Secretary Name	Mr Alistair Peter Richard Johnson
Nationality	British
Status	Closed
Appointed	02 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Gallantry Bank Bickerton Malpas Cheshire SY14 8AY Wales

Director Name	Mrs Margaret Lily Johnson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2000(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 10 months (closed 22 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Breydon 35 Beryl Road Noctorum Birkenhead Merseyside CH43 9RS Wales

Director Name	Mr Peter Johnson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2000(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 10 months (closed 22 April 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Breydon 35 Beryl Road Noctorum Birkenhead Merseyside CH43 9RS Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	First Gazette notice for compulsory strike-off (1 page)
7 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 GBP 100 (7 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 GBP 100 (7 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 GBP 100 (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
16 June 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 June 2010	Director's details changed for Heather Margaret Jewsbury on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Heather Margaret Jewsbury on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Heather Margaret Jewsbury on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 June 2009	Return made up to 02/06/09; full list of members (4 pages)
26 June 2009	Return made up to 02/06/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 November 2008	Return made up to 02/06/08; full list of members (4 pages)
17 November 2008	Return made up to 02/06/08; full list of members (4 pages)
13 November 2008	Return made up to 02/06/07; full list of members (4 pages)
13 November 2008	Return made up to 02/06/07; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 June 2006	Return made up to 02/06/06; full list of members (3 pages)
27 June 2006	Return made up to 02/06/06; full list of members (3 pages)
6 February 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
23 June 2005	Return made up to 02/06/05; full list of members (3 pages)
23 June 2005	Return made up to 02/06/05; full list of members (3 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
29 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2004	Return made up to 02/06/04; full list of members (8 pages)
24 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
24 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
19 October 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
19 October 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
25 September 2003	Return made up to 30/06/03; no change of members (6 pages)
25 September 2003	Return made up to 30/06/03; no change of members (6 pages)
29 July 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 July 2002	Return made up to 02/06/02; full list of members (8 pages)
26 July 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
26 July 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
30 July 2001	Return made up to 02/06/01; full list of members (7 pages)
30 July 2001	Return made up to 02/06/01; full list of members (7 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
5 December 2000	Particulars of mortgage/charge (3 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
11 September 2000	Registered office changed on 11/09/00 from: 7 gallantry bank bickerton malpas cheshire SY14 8AY (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 7 gallantry bank bickerton malpas cheshire SY14 8AY (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
2 June 2000	Incorporation (14 pages)

Bickerton Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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