Company NameB B Property Developments Limited
Company StatusDissolved
Company Number04666615
CategoryPrivate Limited Company
Incorporation Date14 February 2003(21 years, 2 months ago)
Dissolution Date18 August 2009 (14 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Howard Roberts Beckett
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address31 Mill Lane
Heswall
Merseyside
CH60 2TF
Wales
Director NameMarcus Peter Bemrose
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashway
Gayton
Merseyside
CH60 3RD
Wales
Secretary NameMarcus Peter Bemrose
NationalityBritish
StatusClosed
Appointed14 February 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashway
Gayton
Merseyside
CH60 3RD
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed14 February 2003(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressEastham Hall
Eastham Village
Wirral
CH62 0AF
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardEastham
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
23 April 2008Return made up to 14/02/08; full list of members (4 pages)
4 February 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 March 2007Return made up to 14/02/07; full list of members (7 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
9 February 2006Return made up to 14/02/06; full list of members (7 pages)
10 January 2006Total exemption small company accounts made up to 28 February 2005 (7 pages)
9 January 2006Registered office changed on 09/01/06 from: 68 argyle street birkenhead merseyside CH41 6AF (1 page)
7 September 2005Total exemption small company accounts made up to 29 February 2004 (7 pages)
20 May 2005Return made up to 14/02/05; full list of members (7 pages)
26 April 2004Ad 28/02/03--------- £ si 1@1 (2 pages)
21 April 2004Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 March 2003New director appointed (2 pages)
7 March 2003New secretary appointed;new director appointed (2 pages)
7 March 2003Director resigned (1 page)
7 March 2003Secretary resigned (1 page)
7 March 2003Registered office changed on 07/03/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)