Combined Building Services UK Ltd

Company Name	Combined Building Services UK Ltd
Company Status	Dissolved
Company Number	04858232
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Michael John Payton Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Builder
Correspondence Address	Mill House 41 Main Road St Lawrence Bay Southminster Essex CM0 7LY

Secretary Name	Mrs Christine Ann Boreham
Nationality	British
Status	Closed
Appointed	06 February 2006(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 10 August 2010)
Role	Accountant
Correspondence Address	69 Cloverly Road Ongar Essex CM5 9BX

Secretary Name	Deborah Sutton
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 High Pastures Sheering Bishops Stortford Hertfordshire CM22 7NP

Secretary Name	Diane Gloria Brown
Nationality	British
Status	Resigned
Appointed	20 April 2005(1 year, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 February 2006)
Role	Company Director
Correspondence Address	41 Main Road St Lawrence Bay South Minster Essex CM0 7LY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Ridgewell & Boreham As 24a Crown Street Brentwood Essex CM14 4BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	-£40,892
Cash	£694
Current Liabilities	£135,944

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
17 October 2009	Voluntary strike-off action has been suspended (1 page)
17 October 2009	Voluntary strike-off action has been suspended (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
5 September 2009	Application for striking-off (1 page)
5 September 2009	Application for striking-off (1 page)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 August 2008	Return made up to 06/08/08; full list of members (3 pages)
6 August 2008	Return made up to 06/08/08; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 August 2007	Return made up to 06/08/07; no change of members (6 pages)
15 August 2007	Return made up to 06/08/07; no change of members (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
12 September 2006	Accounts made up to 31 August 2006 (1 page)
18 August 2006	Return made up to 06/08/06; full list of members (6 pages)
18 August 2006	Return made up to 06/08/06; full list of members (6 pages)
23 February 2006	Accounts made up to 31 August 2005 (1 page)
23 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: c/o ridgwell & boreham accountancy services 37 kings road brentwood essex CM14 4DJ (1 page)
17 January 2006	Registered office changed on 17/01/06 from: c/o ridgwell & boreham accountancy services 37 kings road brentwood essex CM14 4DJ (1 page)
17 August 2005	Return made up to 06/08/05; full list of members (6 pages)
17 August 2005	Return made up to 06/08/05; full list of members (6 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
8 March 2005	Accounts made up to 31 August 2004 (1 page)
8 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
3 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2004	Return made up to 06/08/04; full list of members (6 pages)
25 August 2004	Registered office changed on 25/08/04 from: st clements, vicarage lane west north weald epping essex CM16 6AL (1 page)
25 August 2004	Registered office changed on 25/08/04 from: st clements, vicarage lane west north weald epping essex CM16 6AL (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
6 August 2003	Incorporation (19 pages)
6 August 2003	Incorporation (19 pages)

Combined Building Services UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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