Building Masters (London) Limited

Company Name	Building Masters (London) Limited
Company Status	Dissolved
Company Number	03270155
Category	Private Limited Company
Incorporation Date	28 October 1996(27 years, 6 months ago)
Dissolution Date	25 March 2003 (21 years, 1 month ago)

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	Edward Henry Somerset Masters
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Old Yew Tree House Redenhall Harleston Norfolk IP20 9QW

Director Name	Matthew Jonathon Wright
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	57 Alberta Street Walworth London SE17 3SB

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Closed
Appointed	28 October 1996(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Registered Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Theydon Bois
Ward	Theydon Bois
Built Up Area	Theydon Bois

25 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002	First Gazette notice for voluntary strike-off (1 page)
29 October 2002	Application for striking-off (1 page)
17 April 2002	Total exemption small company accounts made up to 31 October 2000 (5 pages)
26 October 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2000	Return made up to 28/10/00; full list of members (6 pages)
23 August 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
4 February 2000	Return made up to 28/10/99; full list of members (6 pages)
6 December 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
19 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
11 December 1998	Return made up to 28/10/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 November 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
26 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 1 east hill wandsworth london SW18 2HT (1 page)
20 January 1998	Return made up to 28/10/97; full list of members (6 pages)
10 February 1997	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 October 1996	Incorporation (15 pages)

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