| Company Name | B.S. Groundwork Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03345032 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1997(27 years ago) |
| Dissolution Date | 27 September 2005 (18 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brian Derek Mixture |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Ormesby Chine South Woodham Ferrers Chelmsford CM3 7AR |
| Secretary Name | Suzanne Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 13 Ormesby Chine South Woodham Ferrers Chelmsford Essex CM3 7AR |
| Director Name | Sandra Link |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Ashley Green East Hanningfield Chelmsford Essex CM3 8AY |
| Secretary Name | Sandra Link |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Ashley Green East Hanningfield Chelmsford Essex CM3 8AY |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Ground Floor Boundary House 4 County Place Narlala Road Chelmsford Essex CM2 0RE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,342 |
| Current Liabilities | £1,931 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2005 | Application for striking-off (1 page) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 April 2004 | Return made up to 03/04/04; full list of members
|
| 11 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 10 February 2004 | Secretary resigned;director resigned (1 page) |
| 10 February 2004 | New secretary appointed (2 pages) |
| 13 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 17 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 16 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 12 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 16 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 12 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 28 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 7 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 25 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 30 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 5 June 1997 | Director resigned (1 page) |
| 3 June 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Registered office changed on 27/05/97 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Registered office changed on 19/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 19 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 April 1997 | Secretary resigned (1 page) |
| 25 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Incorporation (12 pages) |