| Company Name | M.B.S. Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04125161 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 5 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Franciscus Schenkeveld |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Nurseries Old House Lane Roydon Essex CM19 5DN |
| Director Name | Richard Alexander Bonnet |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 18 September 2001(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 12 months (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | The Barn Green Court Wilton Llangarron Ross On Wye Herefordshire HR9 6PH Wales |
| Secretary Name | Maureen Ann Cordery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | 66 Park Court Harlow Essex CM20 2PZ |
| Secretary Name | Mary Schenkeveld |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Nurseries Old House Lane Roydon Essex CM19 5DN |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 66 Park Court Park Lane Harlow Essex CM20 2PZ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Netteswell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2002 | Return made up to 13/12/01; full list of members
|
| 24 April 2002 | Particulars of mortgage/charge (3 pages) |
| 19 February 2002 | Director's particulars changed (1 page) |
| 7 November 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | Secretary resigned (1 page) |
| 27 September 2001 | Ad 13/09/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | Secretary resigned (1 page) |
| 22 January 2001 | Director resigned (1 page) |
| 22 January 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |