Company Information for

B&W SERVICES NUMBER 2

KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH,

Company Registration Number

04788383

Private Unlimited Company

Dissolved

About B&w Services Number 2

B&W SERVICES NUMBER 2 was founded on 2003-06-05 and had its registered office in Liverpool. The company was dissolved on the 2014-01-15 and is no longer trading or active.

Key Data

Company Name
B&W SERVICES NUMBER 2
Legal Registered Office
KPMG LLP
LIVERPOOL
L3 1QH
Other companies in L3
Previous Names
ALNERY NO. 2355 LIMITED
23/07/2003

Filing Information

Company Number04788383
Date formed2003-06-05
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusDissolved
Lastest accounts2010-12-31
Date Dissolved2014-01-15
Type of accountsFULL
Last Datalog update:
2015-06-01 00:12:04
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-01-15

Officer Role Occupation Date Appointed Country
Hill Wilson Secretarial Limited Company Secretary 2008-01-25
Richard Holden Director BANK EXECUTIVE 2003-11-06 ENGLAND
Mary Eibhlin King Director BANKER 2011-09-07 UNITED KINGDOM
Stephen Howard Matchett Director BANKER 2009-12-01 (NORTHERN IRELAND)

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Iain Bird Director 2008-10-13 2011-07-28
Kieran Mark Coleman Director 2007-10-11 2009-12-01
Steven Richard Murphy Director 2003-07-23 2008-10-13
Andrew John Downham Company Secretary 2003-07-23 2008-01-25
David James Mccarthy Director 2003-07-23 2007-10-11
Paul Etienne Freeney Director 2003-07-23 2007-06-05
Timothy Simon Lloyd Director 2003-07-23 2003-11-06
Alnery Incorporations No 1 Limited Nominated Secretary 2003-06-05 2003-07-23
Alnery Incorporations No 1 Limited Nominated Director 2003-06-05 2003-07-23
Alnery Incorporations No 2 Limited Nominated Director 2003-06-05 2003-07-23

Related Directorships for Hill Wilson Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hill Wilson Secretarial Limited GATES CONTRACT HIRE LIMITEDCompany Secretary 2017-11-24 CURRENT 2006-08-16 Liquidation
Hill Wilson Secretarial Limited MARSHALL LEASING LIMITEDCompany Secretary 2017-11-24 CURRENT 1919-07-10 Liquidation
Hill Wilson Secretarial Limited BRISTOL & WEST PLCCompany Secretary 2012-11-16 CURRENT 1987-04-21 Liquidation
Hill Wilson Secretarial Limited BANK OF IRELAND UK HOLDINGS PLCCompany Secretary 2012-11-16 CURRENT 1967-05-05 Active
Hill Wilson Secretarial Limited MIDASGRANGE LTDCompany Secretary 2012-08-31 CURRENT 2003-09-08 Active
Hill Wilson Secretarial Limited BOI CAPITAL EXCHANGE LIMITEDCompany Secretary 2012-03-12 CURRENT 2010-12-20 Liquidation
Hill Wilson Secretarial Limited BANK OF IRELAND PERSONAL FINANCE LIMITEDCompany Secretary 2011-09-29 CURRENT 1981-07-02 Liquidation
Hill Wilson Secretarial Limited LEADER FINANCIAL SERVICES LIMITEDCompany Secretary 2011-09-29 CURRENT 1999-01-20 Liquidation
Hill Wilson Secretarial Limited BANK OF IRELAND BUSINESS FINANCE LIMITEDCompany Secretary 2011-08-11 CURRENT 1981-06-04 Liquidation
Hill Wilson Secretarial Limited L&B (NO.16)Company Secretary 2008-12-18 CURRENT 2002-01-07 Active
Hill Wilson Secretarial Limited BANK OF IRELAND TRUSTEE COMPANY LIMITEDCompany Secretary 2008-12-03 CURRENT 1944-01-19 Liquidation
Hill Wilson Secretarial Limited BANK OF IRELAND BRITAIN HOLDINGS LIMITEDCompany Secretary 2008-12-03 CURRENT 1986-11-20 Active
Hill Wilson Secretarial Limited BANK OF IRELAND DIRECT MARKETING LIMITEDCompany Secretary 2008-12-03 CURRENT 1990-03-01 Liquidation
Hill Wilson Secretarial Limited COLLEGE GREEN LIMITEDCompany Secretary 2008-11-24 CURRENT 1985-11-01 Liquidation
Hill Wilson Secretarial Limited MORTGAGES FOR EVERYONE LIMITEDCompany Secretary 2008-01-25 CURRENT 1991-03-14 Dissolved 2013-09-07
Hill Wilson Secretarial Limited B&W SERVICES NUMBER 1Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
Hill Wilson Secretarial Limited BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITEDCompany Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
Hill Wilson Secretarial Limited BRISTOL & WEST INSURANCE SERVICES LIMITEDCompany Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
Hill Wilson Secretarial Limited BRISTOL & WEST PROPERTY SERVICES LIMITEDCompany Secretary 2008-01-25 CURRENT 1989-03-14 Dissolved 2013-09-07
Hill Wilson Secretarial Limited GIDDY & GIDDY LIMITEDCompany Secretary 2008-01-25 CURRENT 1987-02-18 Dissolved 2014-11-21
Hill Wilson Secretarial Limited MESSENGER MAY BAVERSTOCKCompany Secretary 2008-01-25 CURRENT 1986-06-12 Liquidation
Hill Wilson Secretarial Limited BOI G.P. NO 1 LIMITEDCompany Secretary 2008-01-25 CURRENT 2005-01-05 Active
Hill Wilson Secretarial Limited ONE TEMPLE QUAY LIMITEDCompany Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2018-07-09
Hill Wilson Secretarial Limited BRISTOL & WEST PERSONAL PENSIONS LIMITEDCompany Secretary 2008-01-25 CURRENT 1988-04-13 Liquidation
Hill Wilson Secretarial Limited HAWK RESIDENTIAL LIMITEDCompany Secretary 2008-01-25 CURRENT 1987-12-22 Liquidation
Hill Wilson Secretarial Limited BRISTOL & WEST PROPERTY AGENTS LIMITEDCompany Secretary 2008-01-01 CURRENT 1986-07-21 Dissolved 2013-09-07

Related Directorships for Richard Holden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Holden FIRST RATE ENTERPRISES (UK) LIMITEDDirector 2010-01-20 CURRENT 2001-08-10 Dissolved 2013-10-12
Richard Holden GIDDY & GIDDY LIMITEDDirector 2009-12-09 CURRENT 1987-02-18 Dissolved 2014-11-21
Richard Holden BIBH INVESTMENT LIMITEDDirector 2009-12-04 CURRENT 2002-09-19 Dissolved 2014-01-15
Richard Holden BANK OF IRELAND INSURANCE SERVICES LIMITEDDirector 2009-12-04 CURRENT 1987-10-30 Dissolved 2014-02-25
Richard Holden UKH SERVICES NO.1 LIMITEDDirector 2005-11-25 CURRENT 2005-11-16 Active
Richard Holden B&W SERVICES NUMBER 1Director 2003-11-06 CURRENT 2003-06-05 Dissolved 2014-01-15
Richard Holden BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITEDDirector 2003-11-06 CURRENT 1986-07-11 Dissolved 2013-09-07
Richard Holden BRISTOL & WEST PROPERTY AGENTS LIMITEDDirector 2000-11-28 CURRENT 1986-07-21 Dissolved 2013-09-07
Richard Holden BRISTOL & WEST INSURANCE SERVICES LIMITEDDirector 2000-11-28 CURRENT 1986-07-11 Dissolved 2013-09-07
Richard Holden BRISTOL & WEST PROPERTY SERVICES LIMITEDDirector 2000-11-28 CURRENT 1989-03-14 Dissolved 2013-09-07

Related Directorships for Mary Eibhlin King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Eibhlin King B&W SERVICES NUMBER 1Director 2011-09-07 CURRENT 2003-06-05 Dissolved 2014-01-15
Mary Eibhlin King UKH SERVICES NO.1 LIMITEDDirector 2009-12-02 CURRENT 2005-11-16 Active

Related Directorships for Stephen Howard Matchett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Howard Matchett NORTHERN BANK LIMITEDDirector 2015-06-08 CURRENT 1883-09-01 Active
Stephen Howard Matchett FIRST RATE ENTERPRISES (UK) LIMITEDDirector 2010-01-20 CURRENT 2001-08-10 Dissolved 2013-10-12
Stephen Howard Matchett GIDDY & GIDDY LIMITEDDirector 2009-12-09 CURRENT 1987-02-18 Dissolved 2014-11-21
Stephen Howard Matchett UKH SERVICES NO.1 LIMITEDDirector 2009-12-02 CURRENT 2005-11-16 Active
Stephen Howard Matchett B&W SERVICES NUMBER 1Director 2009-12-01 CURRENT 2003-06-05 Dissolved 2014-01-15
Stephen Howard Matchett BRISTOL & WEST PROPERTY AGENTS LIMITEDDirector 2009-11-30 CURRENT 1986-07-21 Dissolved 2013-09-07
Stephen Howard Matchett BRISTOL & WEST PROPERTY SERVICES LIMITEDDirector 2009-11-30 CURRENT 1989-03-14 Dissolved 2013-09-07
Stephen Howard Matchett D & C INVESTMENTS LTDDirector 2007-08-24 CURRENT 2006-08-09 Dissolved 2013-11-29
Stephen Howard Matchett BIBH INVESTMENT LIMITEDDirector 2005-11-16 CURRENT 2002-09-19 Dissolved 2014-01-15
Stephen Howard Matchett BANK OF IRELAND INSURANCE SERVICES LIMITEDDirector 2005-11-16 CURRENT 1987-10-30 Dissolved 2014-02-25
Stephen Howard Matchett ENTERPRISE FINANCE EUROPE (UK) LIMITEDDirector 2005-08-05 CURRENT 1986-07-11 Dissolved 2015-11-21