Builders Direct Supply Company,Limited(The)

Company Name	Builders Direct Supply Company,Limited(The)
Company Status	Dissolved
Company Number	00147486
Category	Private Limited Company
Incorporation Date	17 May 1917(107 years ago)
Dissolution Date	19 August 2011 (12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(83 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 19 August 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(83 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 19 August 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(93 years, 3 months after company formation)
Appointment Duration	1 year (closed 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Shaun Browning Tusting
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(73 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 1994)
Role	Building Merchant
Correspondence Address	Hedrum Irstead Road Neatishead Norwich Norfolk NR12 8BJ

Director Name	Mr Peter Goodwin Tusting
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(73 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1993)
Role	Horticulturalist
Correspondence Address	40 Newmarket Road Cringleford Norwich Norfolk NR4 6UF

Director Name	Mr Patrick John Andrews
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(73 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Eaton Road Norwich Norfolk NR4 6PY

Director Name	Mr Terence Robert Bolton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(73 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 1994)
Role	Company Accountant
Country of Residence	England
Correspondence Address	104 Cromer Road Norwich NR6 6XN

Director Name	Mr Osborne Mason Tusting
Date of Birth	November 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(73 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 April 1992)
Role	Company Director
Correspondence Address	147 Newmarket Road Norwich Norfolk NR4 6SY

Director Name	Mr Bernard Goodwin Tusting
Date of Birth	July 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(73 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1993)
Role	Horticulturalist
Correspondence Address	40 Newmarket Road Cringleford Norwich Norfolk NR4 6UF

Director Name	Mr Stuart Clive Mortimer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(73 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	75 Dereham Road Easton Norwich NR9 5EH

Secretary Name	Mr Terence Robert Bolton
Nationality	British
Status	Resigned
Appointed	16 April 1991(73 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Cromer Road Norwich NR6 6XN

Director Name	Mr Charles Jonathon Watt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(75 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 1994)
Role	Banker
Country of Residence	England
Correspondence Address	Narborough House Stoke Holy Cross Norwich Norfolk NR14 8RF

Director Name	Joseph King
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(75 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 1994)
Role	Pharmacist
Correspondence Address	Stratford House Stratford Crescent Cringleford Norfolk NR4 7SF

Director Name	Mr Richard Alexander Millar
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(75 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Flint Cottage Top Road Belaugh Norwich Norfolk NR12 8XB

Director Name	Mr David Maurice Curtis
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(77 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseshoe Farm Weston Hitchin Herts SG4 7AG

Director Name	Mr Anthony Bryan Castledine
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(77 years, 7 months after company formation)
Appointment Duration	9 months (resigned 18 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan Heights Offley Road Hitchin Hertfordshire SG5 2BB

Director Name	Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(77 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1995)
Role	Company Director
Correspondence Address	The Lodge 51 Flitwick Road Ampthill Bedford Bedfordshire MK45 2NS

Secretary Name	Mr Anthony McManus
Nationality	British
Status	Resigned
Appointed	19 December 1994(77 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1995)
Role	Company Director
Correspondence Address	47 Parklands Great Linford Milton Keynes Buckinghamshire MK14 5DZ

Director Name	Mr Robert John Elsmore
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(78 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hill Village Road Sutton Coldfield West Midlands B75 5BA

Director Name	Ian Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(78 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Secretary Name	Mr Stephen Grant Leathley
Nationality	British
Status	Resigned
Appointed	01 October 1995(78 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Hough Top Leeds West Yorkshire LS13 4QN

Director Name	Dean Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(79 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(82 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Direct
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(82 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(82 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(82 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 September 2000)
Role	CS
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	28 April 2000(83 years after company formation)
Appointment Duration	5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(85 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2005(88 years after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 2009)
Role	Gerneral Delegate Uk Ireland A
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(91 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2011	Final Gazette dissolved following liquidation (1 page)
19 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
19 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
11 October 2010	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 11 October 2010 (2 pages)
11 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27 (1 page)
11 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2010	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 11 October 2010 (2 pages)
11 October 2010	Appointment of a voluntary liquidator (1 page)
11 October 2010	Declaration of solvency (3 pages)
11 October 2010	Appointment of a voluntary liquidator (1 page)
11 October 2010	Declaration of solvency (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
13 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
7 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
7 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
19 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
19 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
18 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
18 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
18 May 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
18 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 384,582 (6 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 384,582 (6 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 384,582 (6 pages)
16 September 2009	Accounts made up to 31 December 2008 (7 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 September 2009	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom (1 page)
11 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
23 March 2009	Registered office changed on 23/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
26 February 2009	Appointment terminated director roland lazard (1 page)
26 February 2009	Appointment Terminated Director roland lazard (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
30 October 2008	Accounts made up to 31 December 2007 (7 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 August 2007	Accounts made up to 31 December 2006 (7 pages)
16 March 2007	Return made up to 01/03/07; full list of members (3 pages)
16 March 2007	Return made up to 01/03/07; full list of members (3 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 September 2006	Accounts made up to 31 December 2005 (7 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 01/03/06; full list of members (3 pages)
9 March 2006	Return made up to 01/03/06; full list of members (3 pages)
18 July 2005	New director appointed (9 pages)
18 July 2005	New director appointed (9 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
7 June 2005	Accounts made up to 31 December 2004 (7 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 March 2005	Return made up to 01/03/05; full list of members (4 pages)
30 March 2005	Return made up to 01/03/05; full list of members (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts made up to 31 December 2003 (8 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
5 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
15 May 2003	Return made up to 13/04/03; full list of members (5 pages)
15 May 2003	Return made up to 13/04/03; full list of members (5 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (8 pages)
27 February 2003	New director appointed (8 pages)
27 February 2003	Director resigned (1 page)
31 October 2002	Accounts made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2002	Return made up to 13/04/02; full list of members (6 pages)
8 May 2002	Return made up to 13/04/02; full list of members (6 pages)
5 February 2002	Registered office changed on 05/02/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
5 February 2002	Registered office changed on 05/02/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 August 2001	Accounts made up to 31 December 2000 (5 pages)
17 May 2001	Return made up to 13/04/01; full list of members (6 pages)
17 May 2001	Return made up to 13/04/01; full list of members (6 pages)
21 December 2000	Accounts made up to 31 March 2000 (3 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
12 October 2000	Secretary resigned;director resigned (1 page)
15 September 2000	New director appointed (6 pages)
15 September 2000	New director appointed (14 pages)
15 September 2000	New director appointed (6 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New director appointed (14 pages)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Return made up to 13/04/00; full list of members (6 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Return made up to 13/04/00; full list of members (6 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
31 January 2000	Registered office changed on 31/01/00 from: tanfield house 96 leeds road huddersfield HD1 4RH (1 page)
31 January 2000	Registered office changed on 31/01/00 from: tanfield house 96 leeds road huddersfield HD1 4RH (1 page)
30 January 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
30 January 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
3 September 1999	Accounts made up to 30 June 1999 (1 page)
3 September 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
19 April 1999	Return made up to 13/04/99; full list of members (6 pages)
19 April 1999	Return made up to 13/04/99; full list of members (6 pages)
6 October 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
6 October 1998	Accounts made up to 30 June 1998 (1 page)
6 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1998	Return made up to 13/04/98; full list of members (6 pages)
20 April 1998	Return made up to 13/04/98; full list of members (6 pages)
25 September 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Accounts made up to 30 June 1997 (1 page)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1997	Return made up to 13/04/97; full list of members (6 pages)
4 May 1997	Return made up to 13/04/97; full list of members (6 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
29 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
29 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1996	Accounts made up to 30 June 1996 (1 page)
30 April 1996	Return made up to 13/04/96; full list of members (6 pages)
30 April 1996	Return made up to 13/04/96; full list of members (6 pages)
10 November 1995	Full accounts made up to 30 June 1995 (19 pages)
10 November 1995	Full accounts made up to 30 June 1995 (19 pages)
18 October 1995	Registered office changed on 18/10/95 from: 32 bridge street hitchin hertfordshire SG5 2DF (1 page)
18 October 1995	New director appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: 32 bridge street hitchin hertfordshire SG5 2DF (1 page)
18 October 1995	New director appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (1 page)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (1 page)
24 April 1995	Return made up to 13/04/95; full list of members (8 pages)
24 April 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
20 April 1995	Secretary resigned (2 pages)
20 April 1995	Secretary resigned (2 pages)
5 August 1994	Full accounts made up to 31 December 1993 (21 pages)
5 August 1994	Full accounts made up to 31 December 1993 (21 pages)

Builders Direct Supply Company,Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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