| Company Name | BSB Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05094540 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years, 1 month ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark John Stockley |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Nelson Cottages Wrabness Road Ramsey Harwich Essex CO12 5HB |
| Secretary Name | Janis Stockley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Nelson Cottages Wrabness Road, Ramsey Harwich Essex CO12 5HB |
| Director Name | Mr John Edward Bloomfield |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Computer Consultants |
| Correspondence Address | 810 St Johns Road Clacton On Sea Essex CO16 8BS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1b Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | Application to strike the company off the register (3 pages) |
| 24 April 2012 | Application to strike the company off the register (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 April 2010 | Director's details changed for Mark John Stockley on 5 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mark John Stockley on 5 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mark John Stockley on 5 April 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 April 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 May 2006 | Return made up to 05/04/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 05/04/06; full list of members (3 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 April 2005 | Return made up to 05/04/05; full list of members (4 pages) |
| 25 April 2005 | Return made up to 05/04/05; full list of members
|
| 16 June 2004 | Ad 05/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 June 2004 | Ad 05/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 June 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 8 June 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Incorporation (16 pages) |
| 5 April 2004 | Incorporation (16 pages) |