London Building Safety Group Limited(The)

Company Name	London Building Safety Group Limited(The)
Company Status	Dissolved
Company Number	01635218
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 May 1982(41 years, 11 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Michael Thomas Hanley
Nationality	British
Status	Closed
Appointed	15 June 1991(9 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (closed 15 January 2013)
Role	Company Director
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Mr Michael Thomas Hanley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2011(28 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Nigel Richard Wood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 1992)
Role	Company Director
Correspondence Address	1 Chantry Mead Road Bath Avon BA2 2DA

Director Name	Terence Leslie Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 30 May 2008)
Role	Surveyor
Correspondence Address	The Paddock 4 Chalmers Road Banstead Surrey SM7 3HF

Director Name	Kenneth James Negus
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 22 May 1997)
Role	Company Director
Correspondence Address	Rosebury House 48 Brighton Road Banstead Surrey SM7 1BW

Director Name	Roger Mc Carthy
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	64 Old Hadlow Road Tonbridge Kent TN10 4EX

Director Name	Neil Denniss
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 22 May 1997)
Role	Senior Contracts Director
Correspondence Address	11 Amesbury Road Bromley Kent BR1 2QJ

Director Name	Kenneth Capstick
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 May 1992)
Role	Builder
Correspondence Address	Sleyes Church Road Peldon Colchester Essex CO5 7PT

Director Name	Barry Brown
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	121 Snodhurst Avenue Chatham Kent ME5 0TN

Director Name	Gordon Hector Bent
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	Eastdene 39 Church Lane Loughton Essex IG10 1PD

Director Name	Mark Ballamy
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	48 The Ridgeway Sanderstead South Croydon Surrey CR2 0LF

Director Name	Mr Brian John Poultney
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(10 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 16 June 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Mr Anthony Michael Fance
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(15 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Roger Anthony Pearce
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(15 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Mr David John Stokes
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(15 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 May 2008)
Role	Building Contractor
Correspondence Address	51 Sidney Gardens Otford Sevenoaks Kent TN14 5PX

Director Name	Leigh Thomas Williams
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(15 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2005)
Role	Building Refurbishment
Correspondence Address	3 Grosvenor Gardens Kingston Upon Thames Surrey KT2 5BE

Director Name	Mr John Franklin Sayers
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(15 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Michael John Winters
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(19 years after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 2007)
Role	Company Director
Correspondence Address	Kennel Farm Chelsham Road Warlingham Surrey CR6 9PA

Location

Registered Address	144 High Street Epping Essex CM16 4AS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping

Financials

Year	2014
Net Worth	-£52,486
Cash	£41,897
Current Liabilities	£112,233

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 September 2012	Application to strike the company off the register (3 pages)
19 September 2012	Application to strike the company off the register (3 pages)
4 July 2012	Annual return made up to 15 June 2012 no member list (3 pages)
4 July 2012	Annual return made up to 15 June 2012 no member list (3 pages)
28 February 2012	Appointment of Mr Michael Thomas Hanley as a director (2 pages)
28 February 2012	Appointment of Mr Michael Thomas Hanley as a director on 17 March 2011 (2 pages)
8 February 2012	Termination of appointment of Brian John Poultney as a director on 16 June 2011 (2 pages)
8 February 2012	Termination of appointment of Brian Poultney as a director (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Termination of appointment of Anthony Michael Fance as a director on 17 March 2011 (1 page)
22 September 2011	Annual return made up to 15 June 2011 no member list (3 pages)
22 September 2011	Termination of appointment of John Franklin Sayers as a director on 17 March 2011 (1 page)
22 September 2011	Annual return made up to 15 June 2011 no member list (3 pages)
22 September 2011	Termination of appointment of Anthony Fance as a director (1 page)
22 September 2011	Termination of appointment of Roger Anthony Pearce as a director on 17 March 2011 (1 page)
22 September 2011	Termination of appointment of John Sayers as a director (1 page)
22 September 2011	Termination of appointment of Roger Pearce as a director (1 page)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 July 2010	Annual return made up to 15 June 2010 no member list (4 pages)
22 July 2010	Annual return made up to 15 June 2010 no member list (4 pages)
15 June 2010	Secretary's details changed for Michael Thomas Hanley on 15 June 2010 (1 page)
15 June 2010	Director's details changed for Mr Brian John Poultney on 15 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Michael Thomas Hanley on 15 June 2010 (1 page)
15 June 2010	Director's details changed for John Franklin Sayers on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Roger Anthony Pearce on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Anthony Michael Fance on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for John Franklin Sayers on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Roger Anthony Pearce on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Anthony Michael Fance on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Brian John Poultney on 15 June 2010 (2 pages)
7 July 2009	Annual return made up to 15/06/09 (3 pages)
7 July 2009	Annual return made up to 15/06/09 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 October 2008	Annual return made up to 15/06/08 (3 pages)
9 October 2008	Annual return made up to 15/06/08 (3 pages)
8 October 2008	Appointment terminated director david stokes (1 page)
8 October 2008	Appointment Terminated Director david stokes (1 page)
20 August 2008	Appointment terminated director terence smith (1 page)
20 August 2008	Appointment Terminated Director terence smith (1 page)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
11 July 2007	Annual return made up to 15/06/07 (3 pages)
11 July 2007	Annual return made up to 15/06/07 (3 pages)
3 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
3 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
18 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 July 2006	Annual return made up to 15/06/06 (3 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Annual return made up to 15/06/06 (3 pages)
23 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 June 2005	Annual return made up to 15/06/05 (7 pages)
18 June 2005	Annual return made up to 15/06/05 (7 pages)
12 November 2004	Full accounts made up to 31 December 2003 (10 pages)
12 November 2004	Full accounts made up to 31 December 2003 (10 pages)
21 June 2004	Annual return made up to 15/06/04 (7 pages)
21 June 2004	Annual return made up to 15/06/04 (7 pages)
2 July 2003	Annual return made up to 15/06/03 (7 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 July 2003	Annual return made up to 15/06/03 (7 pages)
27 June 2002	Annual return made up to 15/06/02 (7 pages)
27 June 2002	Annual return made up to 15/06/02 (7 pages)
16 June 2002	Full accounts made up to 31 December 2001 (10 pages)
16 June 2002	Full accounts made up to 31 December 2001 (10 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
26 July 2001	Annual return made up to 15/06/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
26 July 2001	Annual return made up to 15/06/01 (5 pages)
21 June 2001	Full accounts made up to 31 December 2000 (7 pages)
21 June 2001	Full accounts made up to 31 December 2000 (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
24 July 2000	Annual return made up to 15/06/00 363(288) ‐ Director resigned (5 pages)
24 July 2000	Annual return made up to 15/06/00 (5 pages)
23 August 1999	Annual return made up to 15/06/99 (6 pages)
23 August 1999	Annual return made up to 15/06/99 (6 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
6 July 1998	Annual return made up to 15/06/98 (6 pages)
6 July 1998	Annual return made up to 15/06/98 (6 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 July 1997	Annual return made up to 15/06/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 July 1997	Annual return made up to 15/06/97 (6 pages)
6 December 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 December 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 July 1996	Annual return made up to 15/06/96 (6 pages)
29 July 1996	Annual return made up to 15/06/96 (6 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 June 1995	Annual return made up to 15/06/95 (6 pages)
20 June 1995	Annual return made up to 15/06/95 363(288) ‐ Director resigned (6 pages)
30 May 1986	Annual return made up to 23/04/86 (10 pages)
30 May 1986	Annual return made up to 23/04/86 (10 pages)

London Building Safety Group Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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