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BLD ESTATE AGENTS LIMITED

Learn more about BLD ESTATE AGENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLD ESTATE AGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00575131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.04
dissolution date: 2009.02.24
last member list: 2008.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company BLD ESTATE AGENTS LIMITED was a Private Limited Company, registration number 00575131, established in United Kingdom on the 4. December 1956. The company was dissolved. The company was in business for 60 years . Previous names of this company were: ASDA ESTATE AGENTS LIMITED. The company used to be located at YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX. Business of the company BLD ESTATE AGENTS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.02.24. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2008.08.15. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.15
documents available: 1

List of company documents:

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Find out more information about BLD ESTATE AGENTS LIMITED. Our website makes it possible to view other available documents related to BLD ESTATE AGENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER CLARKE
Form type: 288b
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL WEBB
Form type: 288b
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL
Form type: 288b
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW JONES
Form type: 288b
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH BARZYCKI
Form type: 288b
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS
Form type: 288b
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS
Form type: 288b
Date: 2008.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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COMPANY NAME CHANGED, ASDA ESTATE AGENTS LIMITED, CERTIFICATE ISSUED ON 02/04/07
Form type: CERTNM
Date: 2007.04.02
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, 10 CORNWALL TERRACE, REGENT'S PARK, LONDON, NW1 4QP
Form type: 287
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, 10 CORNWALL TERRACE, REGENT'S PARK, LONDON, NW1 4QP
Form type: 287
Date: 2006.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, 58 QUEEN ANNE STREET, LONDON, W1G 8HW
Form type: 287
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27

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Company directors and board members:

REBECCA JANE SCUDAMORE (dissolve)
Secretary, 2006.08.30 - 2009.02.24
40 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JP, SURREY
CHRISTOPHER MICHAEL JOHN FORSHAW (dissolve)
Director, COMPANY DIRECTOR, 2006.08.30 - 2009.02.24
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
SWEE MING CHIA (dissolve)
Secretary, VCERTIFIED ACCOUNTANT, 1998.03.20 - 2006.08.30
10 MOUNT EPHRAIM ROAD STREATHAM , LONDON
SW16 1NG
PAUL LAURENCE HUBERMAN (dissolve)
Secretary, 1991.08.15 - 1998.03.20
80 KINGSLEY WAY , LONDON
N2 0EN
SARAH MORRELL BARZYCKI (dissolve)
Director, HEAD OF FINANCE, 2006.09.11 - 2008.09.03
27 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
LUCINDA MARGARET BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.09.11 - 2008.09.03
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
ROBERT EDWARD BOWDEN (dissolve)
Director, CHARTERED SURVEYOR, 2006.08.30 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
PETER COURTENAY CLARKE (dissolve)
Director, CHARTERED SECRETARY, 2006.09.11 - 2008.09.03
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
EMANUEL WOLFE DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 2006.08.30
6 BEECHWORTH CLOSE , LONDON
NW3 7UT
GERALD ABRAHAM DAVIDSON (dissolve)
Director, SURVEYOR, 2001.09.13 - 2006.08.30
GARDNOR HOUSE FLASK WALK , LONDON
NW3 1HT
STEPHEN ALAN MICHAEL HESTER (dissolve)
Director, CHIEF EXECUTIVE, 2006.09.11 - 2008.09.03
3 ILCHESTER PLACE , LONDON
W14 8AA
PAUL LAURENCE HUBERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1998.03.20
80 KINGSLEY WAY , LONDON
N2 0EN
ANDREW MARC JONES (dissolve)
Director, COMPANY DIRECTOR, 2006.09.11 - 2008.09.03
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
PATRICK RANGER (dissolve)
Director, CHARTERED SURVEYOR, 1998.01.12 - 2001.09.13
2 PARK HILL EALING , LONDON
W5 2JR
GRAHAM CHARLES ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.08.30 - 2008.09.03
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
TIMOTHY ANDREW ROBERTS (dissolve)
Director, CHARTERED SURVEYOR, 2006.09.11 - 2008.09.03
LORNE HOUSE OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
NIGEL MARK WEBB (dissolve)
Director, CHARTERED SURVEYOR, 2006.09.11 - 2008.09.03
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE

Companies near to BLD ESTATE AGENTS ltd.

Information about the Private Limited Company BLD ESTATE AGENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data