Company NameBWF Management Limited
Company StatusDissolved
Company Number07776539
CategoryPrivate Limited Company
Incorporation Date16 September 2011(12 years, 7 months ago)
Dissolution Date31 December 2013 (10 years, 3 months ago)
Previous NameEarth Lettings Limited

Business Activity

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

Directors

Director NameMr Bobby Walter Fulcher
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2012(7 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Marine Crescent
Blackhall Colliery
Hartlepool
Cleveland
TS27 4DB
Director NameMr Craig James Richardson
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Marine Crescent
Blackhall Colliery
Hartlepool
Cleveland
TS27 4DB

Location

Registered Address28 Marine Crescent
Blackhall Colliery
Hartlepool
Cleveland
TS27 4DB
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishMonk Hesleden
WardBlackhalls
Built Up AreaPeterlee

Shareholders

1 at £1Bobby Fulcher
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

31 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
27 November 2012Annual return made up to 16 September 2012 with a full list of shareholders
Statement of capital on 2012-11-27
  • GBP 1
(3 pages)
27 November 2012Annual return made up to 16 September 2012 with a full list of shareholders
Statement of capital on 2012-11-27
  • GBP 1
(3 pages)
29 May 2012Company name changed earth lettings LIMITED\certificate issued on 29/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-07
(3 pages)
29 May 2012Company name changed earth lettings LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-07
  • NM01 ‐ Change of name by resolution
(3 pages)
28 May 2012Registered office address changed from 14 Pickersgill Court Quay West Business Village Sunderland Tyne and Wear SR5 2AL United Kingdom on 28 May 2012 (1 page)
28 May 2012Appointment of Mr Bobby Walter Fulcher as a director (2 pages)
28 May 2012Termination of appointment of Craig James Richardson as a director on 7 May 2012 (1 page)
28 May 2012Registered office address changed from 14 Pickersgill Court Quay West Business Village Sunderland Tyne and Wear SR5 2AL United Kingdom on 28 May 2012 (1 page)
28 May 2012Appointment of Mr Bobby Walter Fulcher as a director on 7 May 2012 (2 pages)
28 May 2012Termination of appointment of Craig Richardson as a director (1 page)
16 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)