| Company Name | Asset Building Services Limited |
|---|---|
| Directors | Ronald Charles Roper and Leslie Alan Smith |
| Company Status | Dissolved |
| Company Number | 02947968 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1994(29 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Ronald Charles Roper |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Dovedale Avenue Clayhall Ilford Essex IG5 0QG |
| Director Name | Leslie Alan Smith |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Pebmarsh Drive Wickford Essex SS12 9AU |
| Secretary Name | Ronald Charles Roper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1998(3 years, 8 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 71 Dovedale Avenue Clayhall Ilford Essex IG5 0QG |
| Director Name | Robert Ling |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121 Elphinstone Road London E17 5EY |
| Secretary Name | Ronald Charles Roper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Dovedale Avenue Clayhall Ilford Essex IG5 0QG |
| Director Name | Keith John Crosbie |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1994(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 March 1998) |
| Role | Secretary/Accountant |
| Correspondence Address | 32a Caernarvon Drive Clayhall Ilford Essex IG5 0XD |
| Secretary Name | Keith John Crosbie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1994(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 March 1998) |
| Role | Secretary/Accountant |
| Correspondence Address | 32a Caernarvon Drive Clayhall Ilford Essex IG5 0XD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 North Hill Colchester CO1 1AS |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 18 December 2000 | Completion of winding up (1 page) |
|---|---|
| 3 August 2000 | Order of court to wind up (3 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 5 August 1999 | Return made up to 13/07/99; change of members (6 pages) |
| 11 August 1998 | Return made up to 13/07/98; full list of members
|
| 22 July 1998 | New secretary appointed (2 pages) |
| 4 July 1998 | Secretary resigned;director resigned (1 page) |
| 4 March 1998 | Particulars of mortgage/charge (7 pages) |
| 13 November 1997 | Full accounts made up to 31 July 1997 (12 pages) |
| 29 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 9 April 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 15 January 1997 | Particulars of mortgage/charge (6 pages) |
| 17 July 1996 | Return made up to 13/07/96; change of members
|
| 29 September 1995 | Full accounts made up to 31 July 1995 (12 pages) |
| 27 July 1995 | Return made up to 13/07/95; full list of members
|
| 14 March 1995 | Ad 01/03/95--------- £ si 1@1=1 £ ic 31/32 (2 pages) |
| 7 March 1995 | Accounting reference date notified as 31/07 (1 page) |