| Company Name | B & M Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06676920 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2008(15 years, 8 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Alex Barclay |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2009(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 John Perrin Place Harrow Middlesex HA3 9PN |
| Director Name | Mark Braddick |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Mistley End Basildon Essex SS16 4BA |
| Director Name | Mr Paul Gordon Graeme |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Mr John Malcolm Heywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
| Director Name | Alexander Anthony Barclay |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2009(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 24 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Perrins Court John Perrin Place Preston Hill Road Kenton Harrow Middlesex HA3 9PN |
Location
| Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Anthony Barclay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £450 |
| Cash | £6 |
| Current Liabilities | £19,150 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2012 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2010 | Appointment of Mr Alex Barclay as a director (2 pages) |
| 9 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 9 September 2010 | Appointment of Mr Alex Barclay as a director (2 pages) |
| 9 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 29 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 February 2010 | Termination of appointment of Alexander Barclay as a director (1 page) |
| 25 February 2010 | Termination of appointment of Alexander Barclay as a director (1 page) |
| 5 November 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
| 3 August 2009 | Appointment terminated director mark braddick (1 page) |
| 3 August 2009 | Director appointed alex barclay (1 page) |
| 3 August 2009 | Director appointed alex barclay (1 page) |
| 3 August 2009 | Appointment Terminated Director mark braddick (1 page) |
| 30 October 2008 | Appointment terminated secretary john heywood (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 54 sun street waltham abbey essex EN9 1EJ (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 54 sun street waltham abbey essex EN9 1EJ (1 page) |
| 30 October 2008 | Appointment Terminated Secretary john heywood (1 page) |
| 3 September 2008 | Secretary appointed john heywood (2 pages) |
| 3 September 2008 | Secretary appointed john heywood (2 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page) |
| 26 August 2008 | Appointment Terminated Director paul graeme (1 page) |
| 26 August 2008 | Director appointed mark braddick (2 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page) |
| 26 August 2008 | Appointment terminated director paul graeme (1 page) |
| 26 August 2008 | Director appointed mark braddick (2 pages) |
| 19 August 2008 | Incorporation (17 pages) |
| 19 August 2008 | Incorporation (17 pages) |