| Company Name | Promenade Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05010516 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 3 months ago) |
| Dissolution Date | 26 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John Barry Adams |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 4 Promenade Maylandsea Essex CM3 6AR |
| Secretary Name | Elizabeth Ottley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 4 Promenade Maylandsea Essex CM3 6AR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(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 | 08 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Thorntonrones 167 High Road Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 April 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 9 April 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 26 March 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 26 March 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 11 March 2010 | Liquidators statement of receipts and payments to 20 February 2010 (5 pages) |
| 11 March 2010 | Liquidators' statement of receipts and payments to 20 February 2010 (5 pages) |
| 18 September 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (7 pages) |
| 18 September 2009 | Liquidators statement of receipts and payments to 20 August 2009 (7 pages) |
| 27 March 2009 | Liquidators statement of receipts and payments to 20 February 2009 (5 pages) |
| 27 March 2009 | Liquidators' statement of receipts and payments to 20 February 2009 (5 pages) |
| 10 September 2008 | Liquidators' statement of receipts and payments to 20 August 2008 (5 pages) |
| 10 September 2008 | Liquidators statement of receipts and payments to 20 August 2008 (5 pages) |
| 6 March 2008 | Liquidators' statement of receipts and payments to 20 August 2008 (5 pages) |
| 6 March 2008 | Liquidators statement of receipts and payments to 20 August 2008 (5 pages) |
| 12 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 112B high road ilford essex IG1 1BY (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 112B high road ilford essex IG1 1BY (1 page) |
| 27 February 2006 | Resolutions
|
| 27 February 2006 | Statement of affairs (5 pages) |
| 27 February 2006 | Statement of affairs (5 pages) |
| 27 February 2006 | Resolutions
|
| 27 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 31 March 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 31 March 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 30 July 2004 | New director appointed (1 page) |
| 30 July 2004 | New secretary appointed (1 page) |
| 30 July 2004 | New director appointed (1 page) |
| 30 July 2004 | New secretary appointed (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 8 January 2004 | Incorporation (9 pages) |
| 8 January 2004 | Incorporation (9 pages) |