Building Services (Stansted) Ltd

Company Name	Building Services (Stansted) Ltd
Company Status	Dissolved
Company Number	04993123
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Elizabeth Mary Pope
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beren Court Newney Green Chelmsford Essex CM1 3SQ

Director Name	Philip George Pope
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beren Court Newney Green Chelmsford Essex CM1 3SQ

Secretary Name	Mrs Elizabeth Mary Pope
Nationality	British
Status	Closed
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beren Court Newney Green Chelmsford Essex CM1 3SQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Beren Court Newney Green Chelmsford Essex CM1 3SQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Philip George Pope 50.00% Ordinary
50 at £1	Mrs Elizabeth Mary Pope 50.00% Ordinary

Financials

Year	2014
Net Worth	-£40,446
Cash	£35
Current Liabilities	£119,798

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
8 March 2013	Compulsory strike-off action has been suspended (1 page)
8 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 100 (3 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 100 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009	Secretary's details changed for Mrs Elizabeth Mary Pope on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mrs Elizabeth Mary Pope on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip George Pope on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mrs Elizabeth Mary Pope on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Philip George Pope on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Elizabeth Mary Pope on 22 October 2009 (2 pages)
19 December 2008	Return made up to 11/12/08; full list of members (4 pages)
19 December 2008	Return made up to 11/12/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 January 2008	Return made up to 11/12/07; full list of members (3 pages)
4 January 2008	Return made up to 11/12/07; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 December 2006	Return made up to 11/12/06; full list of members (3 pages)
20 December 2006	Return made up to 11/12/06; full list of members (3 pages)
6 February 2006	Amended accounts made up to 31 December 2004 (6 pages)
6 February 2006	Amended accounts made up to 31 December 2004 (6 pages)
5 January 2006	Return made up to 11/12/05; full list of members (3 pages)
5 January 2006	Return made up to 11/12/05; full list of members (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 January 2005	Return made up to 11/12/04; full list of members (7 pages)
12 January 2005	Return made up to 11/12/04; full list of members (7 pages)
10 February 2004	Ad 11/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 February 2004	Ad 11/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2003	New secretary appointed;new director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Registered office changed on 29/12/03 from: berke fine fussel, beren court newney green chelmsford essex CM1 3SQ (1 page)
29 December 2003	Registered office changed on 29/12/03 from: berke fine fussel, beren court newney green chelmsford essex CM1 3SQ (1 page)
29 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
11 December 2003	Incorporation (9 pages)

Building Services (Stansted) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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