| Company Name | BBS Electrical Contractors London Division Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06729335 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2008(15 years, 6 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Directors
| Director Name | Mr Bruce Karl Hurton |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2008(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 76 Hampstead Avenue Clacton-On-Sea Essex CO16 7JF |
| Secretary Name | Martyn Robert Parrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2009(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | The Vines Mount Pleasant Hundon Sudbury Suffolk CO10 8DW |
| Director Name | Mr Robert James Thoburn |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ |
| Director Name | Barry John Tyler |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 December 2009) |
| Role | Company Director |
| Correspondence Address | 14 Orwell Way Clacton Essex CO16 8AA |
| Secretary Name | Ar Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Correspondence Address | Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ |
Location
| Registered Address | 7 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2010 | Director's details changed for Mr Bruce Hurton on 19 January 2010 (3 pages) |
| 21 January 2010 | Director's details changed for Mr Bruce Hurton on 19 January 2010 (3 pages) |
| 3 January 2010 | Termination of appointment of Barry Tyler as a director (2 pages) |
| 3 January 2010 | Appointment of Martyn Robert Parrett as a secretary (3 pages) |
| 3 January 2010 | Termination of appointment of Barry Tyler as a director (2 pages) |
| 3 January 2010 | Appointment of Martyn Robert Parrett as a secretary (3 pages) |
| 11 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
| 11 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
| 17 November 2008 | Appointment Terminated Director robert thoburn (1 page) |
| 17 November 2008 | Director appointed bruce karl hurton (2 pages) |
| 17 November 2008 | Appointment terminated secretary ar corporate secretaries LIMITED (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from towngate house 116-118 towngate leyland lancashire PR25 2LQ (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from towngate house 116-118 towngate leyland lancashire PR25 2LQ (1 page) |
| 17 November 2008 | Director appointed bruce karl hurton (2 pages) |
| 17 November 2008 | Appointment terminated director robert thoburn (1 page) |
| 17 November 2008 | Director appointed barry john tyler (2 pages) |
| 17 November 2008 | Appointment Terminated Secretary ar corporate secretaries LIMITED (1 page) |
| 17 November 2008 | Director appointed barry john tyler (2 pages) |
| 21 October 2008 | Incorporation (14 pages) |
| 21 October 2008 | Incorporation (14 pages) |