Company NameHomesafe Builders Limited
Company StatusDissolved
Company Number05410956
CategoryPrivate Limited Company
Incorporation Date1 April 2005(19 years ago)
Dissolution Date12 December 2008 (15 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Philip New
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2005(same day as company formation)
RoleBuilder
Correspondence Address7 Shinmoor Close
Didcot
Oxfordshire
OX11 7PY
Secretary NameMrs Carol Patricia New
StatusClosed
Appointed01 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address7 Shinmoor Close
Didcot
Oxfordshire
OX11 7PY
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed01 April 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed01 April 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressThorntonrones Llp
First Floor 167 High Road
Loughton
Essex
IG10 4LF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

12 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2007Registered office changed on 12/12/07 from: brookscity 6TH floor, new baltic house 65 fenchurch street london EC3M 4BE (1 page)
11 December 2007Statement of affairs (14 pages)
11 December 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 December 2007Appointment of a voluntary liquidator (1 page)
16 May 2007Registered office changed on 16/05/07 from: brookcity bankside house 107-112 leadenhall street london EC3A 4AH (1 page)
2 April 2007Return made up to 01/04/07; full list of members (2 pages)
4 August 2006Return made up to 01/04/06; full list of members (2 pages)
22 December 2005Director's particulars changed (1 page)
22 December 2005Secretary's particulars changed (1 page)
19 April 2005Director resigned (1 page)
19 April 2005New secretary appointed (2 pages)
19 April 2005New director appointed (2 pages)
19 April 2005Secretary resigned (1 page)
19 April 2005Registered office changed on 19/04/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)