Bideawhile 454 Limited

Company Name	Bideawhile 454 Limited
Company Status	Dissolved
Company Number	05296393
Category	Private Limited Company
Incorporation Date	25 November 2004(19 years, 5 months ago)
Dissolution Date	28 October 2014 (9 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2007(2 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 October 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Secretary Name	Mr Matthew William Robson
Nationality	British
Status	Closed
Appointed	17 May 2007(2 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 October 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Ian Foyster
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 26 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Beccles Road Bungay Suffolk NR35 1HT

Director Name	Mr Peter David Milton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Ringsfield Road Beccles Suffolk NR34 9PF

Director Name	David Charles Browne
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Laburnum Avenue Taverham Norwich NR8 6JX

Director Name	Michael Jimmy Cross
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moat Farm House Westhall Halesworth Suffolk IP19 8RW

Director Name	Mr Derek John Harris
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Director Name	Michael Edward Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 October 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	Forest Hall Springwood Park Tonbridge Kent TN11 9LZ

Director Name	Mr Pierre Francois Catte
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2008(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	62 Bis Rue De La Tour 75016 Paris

Director Name	Mr Francois Jacques Pierre Golicheff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2009(4 years, 10 months after company formation)
Appointment Duration	1 day (resigned 02 October 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	Cox & Wyman House Cardiff Road Reading RG1 8EX

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Location

Registered Address	8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Built Up Area	Prudhoe

Shareholders

511.2k at £0.01	Tempore Uk Holdings LTD 97.33% Preference
14k at £0.01	Tempore Uk Holdings LTD 2.67% Ordinary

Financials

Year	2014
Net Worth	£815,907

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	Application to strike the company off the register (3 pages)
13 March 2014	Statement of capital on 13 March 2014 GBP 0.01 (4 pages)
13 March 2014	Solvency statement dated 07/03/14 (1 page)
13 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/03/2014 (1 page)
13 March 2014	Statement by directors (1 page)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 13 March 2014 (1 page)
14 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders (5 pages)
14 November 2013	Full accounts made up to 31 March 2013 (13 pages)
28 November 2012	Full accounts made up to 31 March 2012 (12 pages)
26 November 2012	Termination of appointment of Pierre-Francois Catte as a director (1 page)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
2 December 2011	Full accounts made up to 31 March 2011 (12 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
7 May 2010	Appointment of Mr Pierre-Francois Catte as a director (1 page)
7 May 2010	Termination of appointment of Francois Golicheff as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
8 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 December 2009	Statement of company's objects (2 pages)
1 December 2009	Particulars of variation of rights attached to shares (4 pages)
3 November 2009	Termination of appointment of David Browne as a director (1 page)
3 November 2009	Termination of appointment of Peter Milton as a director (1 page)
3 November 2009	Termination of appointment of Ian Foyster as a director (1 page)
3 November 2009	Termination of appointment of Derek Harris as a director (1 page)
3 November 2009	Appointment of Mr Francois Jacques Pierre Golicheff as a director (2 pages)
27 October 2009	Termination of appointment of Michael Taylor as a director (1 page)
6 March 2009	Return made up to 25/11/08; full list of members (7 pages)
24 July 2008	Full accounts made up to 31 March 2008 (12 pages)
3 July 2008	Capitals not rolled up (2 pages)
30 April 2008	Auditor's resignation (1 page)
25 April 2008	Return made up to 25/11/07; full list of members (7 pages)
2 April 2008	Full accounts made up to 30 June 2007 (13 pages)
14 March 2008	Appointment terminated secretary birketts secretaries LIMITED (1 page)
14 March 2008	Appointment terminated director michael cross (1 page)
22 January 2008	Registered office changed on 22/01/08 from: copland way ellough beccles suffolk NR34 7TL (1 page)
27 November 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
27 November 2007	Resolutions RES13 ‐ Change ARD to 31/03 23/11/07 (2 pages)
18 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
1 June 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	Nc inc already adjusted 18/04/07 (1 page)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 May 2007	Full accounts made up to 30 June 2006 (14 pages)
11 December 2006	Return made up to 25/11/06; change of members (9 pages)
12 September 2006	Ad 31/03/06--------- Â£ si [email protected]=567 Â£ ic 1661/2228 (3 pages)
5 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 June 2006	Nc inc already adjusted 26/05/06 (1 page)
21 February 2006	New director appointed (1 page)
20 February 2006	Resolutions RES13 ‐ Sub-division 06/02/06 (1 page)
17 February 2006	Nc inc already adjusted 10/02/06 (1 page)
17 February 2006	Ad 10/02/06--------- Â£ si [email protected]=1586 Â£ ic 75/1661 (2 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
9 February 2006	S-div 31/01/06 (1 page)
9 February 2006	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 December 2005	Return made up to 25/11/05; full list of members (6 pages)
10 November 2005	Ad 14/10/05--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
25 November 2004	Incorporation (17 pages)

Bideawhile 454 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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