| Company Name | Design Build & Construct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03518333 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Anthony Frank Lister |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1999(1 year, 8 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Banker |
| Correspondence Address | 10 Saint Davids Drive Leigh On Sea Essex SS9 3RQ |
| Director Name | Terence Leonard Delf |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Contractor |
| Correspondence Address | 24 Ulster Avenue Shoeburyness Southend On Sea Essex SS3 9HN |
| Secretary Name | Mrs Victoria Margaret Delf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Ulster Avenue Shoeburyness Southend On Sea Essex SS3 9HN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,701 |
| Cash | £31,578 |
| Current Liabilities | £72,664 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 November 2001 | Dissolved (1 page) |
|---|---|
| 6 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2000 | Registered office changed on 21/02/00 from: c/o moss woolf & simons kingsridge house 601 london road westcliff-on-sea SS0 9PE (1 page) |
| 17 February 2000 | Resolutions
|
| 17 February 2000 | Declaration of solvency (4 pages) |
| 17 February 2000 | Appointment of a voluntary liquidator (2 pages) |
| 11 February 2000 | Director resigned (1 page) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 April 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 23 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 23 March 1998 | Ad 27/02/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | Secretary resigned (1 page) |
| 27 February 1998 | Incorporation (20 pages) |