| Company Name | Building & Transport Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06297863 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2007(16 years, 10 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr David James Maxwell |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nest Pipps Hill Road North Crays Hill Billericay Essex CM11 2HJ |
| Secretary Name | Mr David James Maxwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nest Pipps Hill Road North Crays Hill Billericay Essex CM11 2HJ |
| Director Name | Ms Lysa Jayne Brown |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2008(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 8 months (closed 20 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Roodegate Basildon Essex SS14 2AU |
| Director Name | Mr Scott Reddey |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Leon Drive Basildon Essex SS16 4RJ |
Location
| Registered Address | The Nest Pipps Hill Road North Crays Hill Billericay Essex CM11 2UJ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Ramsden Crays |
| Ward | Crouch |
| Built Up Area | Basildon |
Shareholders
| 51 at £1 | Lysa Jayne Brown 51.00% Ordinary |
|---|---|
| 49 at £1 | David James Maxwell 49.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2016 | Application to strike the company off the register (4 pages) |
| 27 June 2016 | Application to strike the company off the register (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 16 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 8 August 2010 | Director's details changed for Miss Lysa Jayne Brown on 6 August 2010 (2 pages) |
| 8 August 2010 | Director's details changed for Miss Lysa Jayne Brown on 6 August 2010 (2 pages) |
| 8 August 2010 | Director's details changed for Miss Lysa Jayne Brown on 6 August 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Registered office address changed from Grover House, Grover Walk Corringham Essex SS17 7LS on 18 January 2010 (2 pages) |
| 18 January 2010 | Registered office address changed from Grover House, Grover Walk Corringham Essex SS17 7LS on 18 January 2010 (2 pages) |
| 6 August 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 8 January 2008 | New director appointed (1 page) |
| 8 January 2008 | New director appointed (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 31 October 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 31 October 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 29 June 2007 | Incorporation (19 pages) |
| 29 June 2007 | Incorporation (19 pages) |