Buckhurst Building Services Limited

Company Name	Buckhurst Building Services Limited
Company Status	Dissolved
Company Number	03274669
Category	Private Limited Company
Incorporation Date	6 November 1996(27 years, 5 months ago)
Dissolution Date	4 September 2001 (22 years, 7 months ago)
Previous Name	Petulia Enterprises Limited

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Director Name	Mr Andrew John Sheen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1997(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 04 September 2001)
Role	Company Director
Correspondence Address	3 Woodland Road Loughton Essex IG10 1HQ

Director Name	Peter Patrick Spain
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	03 June 1997(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 04 September 2001)
Role	Company Director
Correspondence Address	25 Blackmore Road Buckhurst Hill Essex IG9 6AP

Secretary Name	Mr Andrew John Sheen
Nationality	British
Status	Closed
Appointed	03 June 1997(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 04 September 2001)
Role	Company Director
Correspondence Address	3 Woodland Road Loughton Essex IG10 1HQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Registered Address	13 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	North Weald Bassett
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Thornwood Common

15 May 2001	First Gazette notice for voluntary strike-off (1 page)
4 April 2001	Application for striking-off (1 page)
12 October 2000	Full accounts made up to 31 March 1999 (8 pages)
12 September 2000	Compulsory strike-off action has been discontinued (1 page)
8 September 2000	Return made up to 06/11/99; full list of members (6 pages)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
16 September 1999	Return made up to 06/11/98; no change of members (4 pages)
7 September 1998	Full accounts made up to 31 March 1998 (10 pages)
6 February 1998	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
2 December 1997	Return made up to 06/11/97; full list of members (6 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Company name changed petulia enterprises LIMITED\certificate issued on 09/07/97 (2 pages)
27 June 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Registered office changed on 10/06/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
10 June 1997	New secretary appointed;new director appointed (2 pages)
6 November 1996	Incorporation (16 pages)

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