| Company Name | System Building Services (Exterior) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06605539 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2008(15 years, 10 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Grant Piripi Te Whare |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Rowan Grove Aveley South Ockendon Essex RM15 4SW |
| Director Name | Mr Brian Michie |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2011(3 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TG |
| Director Name | Mr Arthur Peter Nelmes |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Porlock Road Bush Hill Park Enfield Middlesex EN1 2NH |
| Director Name | Mr Grant Piripi Te Whare |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Rowan Grove Aveley South Ockendon Essex RM15 4SW |
| Director Name | Mr Peter Czwartos |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2010(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Westview Crescent London N9 9JP |
| Director Name | Mr Stephen John White |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2010(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Longmead Drive Sidcup Kent DA14 4NU |
Location
| Registered Address | 51 Tallon Road Hutton Brentwood Essex CM13 1TG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,111,702 |
| Gross Profit | £279,939 |
| Net Worth | £53,773 |
| Cash | £27,181 |
| Current Liabilities | £245,741 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2012 | Termination of appointment of Stephen White as a director (2 pages) |
| 26 July 2012 | Termination of appointment of Stephen John White as a director on 16 April 2012 (2 pages) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2012 | Appointment of Mr Brian Michie as a director on 21 December 2011 (3 pages) |
| 26 January 2012 | Appointment of Mr Brian Michie as a director (3 pages) |
| 11 January 2012 | Termination of appointment of Arthur Nelmes as a director (2 pages) |
| 11 January 2012 | Termination of appointment of Arthur Peter Nelmes as a director on 30 November 2011 (2 pages) |
| 22 November 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
| 22 November 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
| 27 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 27 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
| 26 July 2011 | Termination of appointment of Grant Te Whare as a director (2 pages) |
| 26 July 2011 | Termination of appointment of Grant Te Whare as a director (2 pages) |
| 17 May 2011 | Termination of appointment of Peter Czwartos as a director (2 pages) |
| 17 May 2011 | Termination of appointment of Peter Czwartos as a director (2 pages) |
| 8 March 2011 | Total exemption full accounts made up to 31 May 2010 (13 pages) |
| 8 March 2011 | Total exemption full accounts made up to 31 May 2010 (13 pages) |
| 3 August 2010 | Appointment of Peter Czwartos as a director (3 pages) |
| 3 August 2010 | Appointment of Steven White as a director (3 pages) |
| 3 August 2010 | Appointment of Peter Czwartos as a director (3 pages) |
| 3 August 2010 | Appointment of Steven White as a director (3 pages) |
| 30 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (13 pages) |
| 30 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (13 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 15 January 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL United Kingdom on 15 January 2010 (1 page) |
| 15 January 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL United Kingdom on 15 January 2010 (1 page) |
| 23 June 2009 | Return made up to 29/05/09; full list of members (8 pages) |
| 23 June 2009 | Return made up to 29/05/09; full list of members (8 pages) |
| 29 May 2008 | Incorporation (17 pages) |
| 29 May 2008 | Incorporation (17 pages) |