Company NameBBS Maintenance Contractors Limited
Company StatusDissolved
Company Number06729429
CategoryPrivate Limited Company
Incorporation Date21 October 2008(15 years, 6 months ago)
Dissolution Date1 February 2011 (13 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Bruce Karl Hurton
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2008(1 day after company formation)
Appointment Duration2 years, 3 months (closed 01 February 2011)
RoleCompany Director
Correspondence Address113 Hampstead Avenue
Clacton-On-Sea
Essex
CO16 7JF
Director NameBarry John Tyler
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2008(1 day after company formation)
Appointment Duration2 years, 3 months (closed 01 February 2011)
RoleCompany Director
Correspondence Address14 Orwell Way
Clacton
Essex
CO16 8AA
Director NameMr Robert James Thoburn
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2008(same day as company formation)
RoleCompany Director
Correspondence AddressTowngate House
116-118 Towngate
Leyland
Lancashire
PR25 2LQ
Secretary NameAr Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed21 October 2008(same day as company formation)
Correspondence AddressTowngate House 116-118 Towngate
Leyland
Lancashire
PR25 2LQ

Location

Registered Address7 The Courtyards Phoenix Road
Wyncolls Road
Colchester
Essex
CO4 9PE
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

1 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010First Gazette notice for compulsory strike-off (1 page)
19 October 2010First Gazette notice for compulsory strike-off (1 page)
24 November 2009Annual return made up to 21 October 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 2
(14 pages)
24 November 2009Annual return made up to 21 October 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 2
(14 pages)
15 September 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 September 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 November 2008Registered office changed on 14/11/2008 from towngate house 116 -118 towngate leyland lancashire PR25 2LQ england (1 page)
14 November 2008Appointment Terminated Secretary ar Corporate Secretaries LIMITED (1 page)
14 November 2008Appointment terminated secretary ar corporate secretaries LIMITED (1 page)
14 November 2008Appointment terminated director robert thoburn (1 page)
14 November 2008Registered office changed on 14/11/2008 from towngate house 116 -118 towngate leyland lancashire PR25 2LQ england (1 page)
14 November 2008Appointment Terminated Director robert thoburn (1 page)
14 November 2008Director appointed barry john tyler (2 pages)
14 November 2008Director appointed bruce karl hurton (2 pages)
14 November 2008Director appointed bruce karl hurton (2 pages)
14 November 2008Director appointed barry john tyler (2 pages)
21 October 2008Incorporation (14 pages)
21 October 2008Incorporation (14 pages)