Company NameA1 Bau Limited
Company StatusDissolved
Company Number03943773
CategoryPrivate Limited Company
Incorporation Date9 March 2000(24 years, 1 month ago)
Dissolution Date9 December 2003 (20 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameAnthony Martin Beirne
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2000(same day as company formation)
RolePlasterer
Correspondence Address168 Broomfields
Pitsea
Basildon
SS13 3LE
Secretary NameBeverley Ann Beirne
NationalityBritish
StatusClosed
Appointed09 March 2000(same day as company formation)
RoleBook Keeper
Correspondence Address144 Hilton Road
Canvey Island
Essex
SS8 9XL
Director NameBeverley Ann Beirne
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2000(same day as company formation)
RoleBook Keeper
Correspondence Address144 Hilton Road
Canvey Island
Essex
SS8 9XL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressEnterprise Centre Basildon
Unit 26 33 Nobel Square Burnt
Mills Industial Estate Basildon
Essex
SS13 1LT
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea North West
Built Up AreaBasildon

Financials

Year2014
Turnover£12,257
Gross Profit£1,514
Net Worth£1,937
Current Liabilities£450

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

9 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003First Gazette notice for compulsory strike-off (1 page)
11 February 2003New director appointed (2 pages)
7 February 2003Total exemption full accounts made up to 31 March 2001 (9 pages)
15 January 2003Director's particulars changed (1 page)
15 January 2003Registered office changed on 15/01/03 from: 144 hilton road canvey island essex SS8 9XL (1 page)
15 January 2003Director resigned (1 page)
12 March 2002Return made up to 09/03/02; full list of members (6 pages)
12 July 2001Return made up to 09/03/01; full list of members (6 pages)
11 April 2000Director resigned (1 page)
11 April 2000New director appointed (2 pages)
11 April 2000New secretary appointed;new director appointed (2 pages)
11 April 2000Secretary resigned (1 page)
11 April 2000Ad 16/03/00--------- £ si 8@1=8 £ ic 2/10 (2 pages)
9 March 2000Incorporation (20 pages)