| Company Name | Restoration And Building Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368255 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Peter Leslie Miles |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Meadow View Bridge Street Great Bardfield Essex CM7 4SZ |
| Secretary Name | Miss Vivienne Kerry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Meadow View Bridge Street Great Bardfield Essex CM7 4SZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£91,722 |
| Cash | £62 |
| Current Liabilities | £105,896 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 21 July 1998 | Delivered on: 28 July 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 12 May 2014 | Director's details changed for Mr Peter Leslie Miles on 7 May 2014 (2 pages) |
| 12 May 2014 | Director's details changed for Mr Peter Leslie Miles on 7 May 2014 (2 pages) |
| 12 May 2014 | Secretary's details changed for Miss Vivienne Kerry on 7 May 2014 (1 page) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Director's details changed for Mr Peter Leslie Miles on 7 May 2014 (2 pages) |
| 12 May 2014 | Secretary's details changed for Miss Vivienne Kerry on 7 May 2014 (1 page) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Secretary's details changed for Miss Vivienne Kerry on 7 May 2014 (1 page) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mr Peter Leslie Miles on 9 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mr Peter Leslie Miles on 9 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mr Peter Leslie Miles on 9 May 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 16 May 2008 | Director's change of particulars / peter miles / 09/05/2008 (2 pages) |
| 16 May 2008 | Secretary's change of particulars / vivienne kerry / 09/05/2008 (2 pages) |
| 16 May 2008 | Secretary's change of particulars / vivienne kerry / 09/05/2008 (2 pages) |
| 16 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 16 May 2008 | Director's change of particulars / peter miles / 09/05/2008 (2 pages) |
| 16 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 16 anchor street, chelmsford, essex CM2 0JY (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 16 anchor street chelmsford essex CM2 0JY (1 page) |
| 10 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 12 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 9 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 2 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 28 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 28 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 27 January 2003 | Registered office changed on 27/01/03 from: altay house 869 high road, north finchley, london N12 8QA (1 page) |
| 27 January 2003 | Registered office changed on 27/01/03 from: altay house 869 high road north finchley london N12 8QA (1 page) |
| 10 July 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 16 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 7 July 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 26 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 26 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 9 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 9 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 28 July 1998 | Particulars of mortgage/charge (3 pages) |
| 28 July 1998 | Particulars of mortgage/charge (3 pages) |
| 3 June 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 3 June 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 19 June 1997 | Ad 22/05/97--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 19 June 1997 | Ad 22/05/97--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Incorporation (17 pages) |
| 9 May 1997 | Incorporation (17 pages) |