| Company Name | U. S. Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05060473 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 1 month ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Bhavesh Amratlal Radia |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Wild Acres Northwood Middlesex HA6 3JD |
| Director Name | Mr Richard Grant Selby |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 45-46 Berners Street London W1T 3NE |
| Secretary Name | Jayne Bostock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 45-46 Berners Street London W1T 3NE |
| Director Name | Mr Harvey Selby |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Grantham Close Brockley Hill Edgware Middlesex HA8 8DL |
| Secretary Name | Mr Harvey Selby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Grantham Close Brockley Hill Edgware Middlesex HA8 8DL |
| Director Name | Mr Anil Dave |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 December 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ormesby Way Kenton Harrow Middlesex HA3 9FE |
Location
| Registered Address | 9 Great Chesterford Court London Road Gt Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Urban Solutions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,595 |
| Cash | £54,595 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 June 2014 | Director's details changed for Mr Richard Grant Selby on 23 May 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Mr Richard Grant Selby on 23 May 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Secretary's details changed for Jayne Bostock on 4 October 2010 (2 pages) |
| 12 October 2010 | Secretary's details changed for Jayne Bostock on 4 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Richard Grant Selby on 4 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Richard Grant Selby on 4 October 2010 (2 pages) |
| 12 October 2010 | Secretary's details changed for Jayne Bostock on 4 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Richard Grant Selby on 4 October 2010 (2 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 December 2009 | Termination of appointment of Anil Dave as a director (1 page) |
| 23 December 2009 | Termination of appointment of Anil Dave as a director (1 page) |
| 16 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 November 2008 | Secretary appointed jayne bostock (2 pages) |
| 17 November 2008 | Secretary appointed jayne bostock (2 pages) |
| 14 November 2008 | Appointment terminated director harvey selby (1 page) |
| 14 November 2008 | Appointment terminated secretary harvey selby (1 page) |
| 14 November 2008 | Appointment terminated director harvey selby (1 page) |
| 14 November 2008 | Appointment terminated secretary harvey selby (1 page) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 8 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 8 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 23 September 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 23 September 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 28 April 2005 | New director appointed (2 pages) |
| 17 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 9 March 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 9 March 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 2 March 2004 | Incorporation (17 pages) |
| 2 March 2004 | Incorporation (17 pages) |