London Builders & Contractors Limited

Company Name	London Builders & Contractors Limited
Company Status	Dissolved
Company Number	00322268
Category	Private Limited Company
Incorporation Date	23 December 1936(87 years, 4 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Caroline Mary Roberts
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1992(55 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (closed 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Braxted Park London SW16 3DW

Secretary Name	Robin John Roberts
Nationality	British
Status	Closed
Appointed	18 January 1999(62 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 24 November 2009)
Role	Company Director
Correspondence Address	11 Braxted Park London SW16 3DW

Director Name	John Allen Arber
Nationality	British
Status	Resigned
Appointed	20 January 1992(55 years, 1 month after company formation)
Appointment Duration	2 months (resigned 21 March 1992)
Role	Company Director
Correspondence Address	Lynden Cottage Chapel Street Eaton Grantham Lincolnshire

Director Name	Barbara Mary Hughes
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(55 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 February 1994)
Role	Company Director
Correspondence Address	9 Burgins Lane Waltham On The Wolds Melton Mowbray Leicestershire LE14 4AD

Director Name	Mrs Gabrielle Amy Stephanie Jarvis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(55 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2000)
Role	Racehorse Trainers Assistant
Country of Residence	United Kingdom
Correspondence Address	Kremlin House Fordham Road Newmarket Suffolk CB8 7AQ

Secretary Name	Jacqueline Louise Davis
Nationality	British
Status	Resigned
Appointed	20 January 1992(55 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 16 January 1999)
Role	Company Director
Correspondence Address	Clare Cottage Church Lane Stathern Melton Mowbray Leicestershire LE14 4HB

Location

Registered Address	10 London Mews London W2 1HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
28 July 2009	Application for striking-off (1 page)
25 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
21 November 2008	Return made up to 18/11/07; full list of members (3 pages)
30 December 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
9 May 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
6 February 2007	Registered office changed on 06/02/07 from: 80 guildhall street bury st edmunds suffolk IP33 1QB (1 page)
6 February 2007	Return made up to 18/11/06; full list of members (6 pages)
24 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
18 January 2006	Accounting reference date shortened from 25/03/06 to 30/04/05 (1 page)
11 January 2006	Return made up to 18/11/05; full list of members (6 pages)
14 September 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
15 July 2005	Total exemption small company accounts made up to 25 March 2004 (5 pages)
17 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 2004	Total exemption full accounts made up to 25 March 2003 (11 pages)
9 January 2004	Return made up to 18/11/03; full list of members (6 pages)
18 March 2003	Return made up to 18/11/02; full list of members (7 pages)
21 January 2003	Total exemption full accounts made up to 25 March 2002 (10 pages)
29 January 2002	Return made up to 18/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 January 2002	Full accounts made up to 25 March 2001 (11 pages)
25 January 2001	Full accounts made up to 25 March 2000 (10 pages)
22 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	Â£ ic 10000/9250 01/06/00 Â£ sr [email protected]=750 (1 page)
21 June 2000	Â£ ic 9250/7785 01/06/00 Â£ sr [email protected]=1465 (1 page)
21 June 2000	Â£ ic 7785/5777 01/06/00 Â£ sr [email protected]=2008 (1 page)
21 June 2000	Secretary resigned (1 page)
7 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
4 February 2000	Full accounts made up to 25 March 1999 (11 pages)
25 January 2000	Return made up to 18/11/99; full list of members (7 pages)
18 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
24 January 1999	Full accounts made up to 25 March 1998 (13 pages)
7 December 1998	Return made up to 18/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 1998	Full accounts made up to 25 March 1997 (12 pages)
24 November 1997	Return made up to 18/11/97; full list of members (6 pages)
21 November 1996	Return made up to 18/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 1996	Full accounts made up to 25 March 1996 (12 pages)
6 November 1996	Secretary's particulars changed (1 page)
13 March 1996	Return made up to 18/11/95; full list of members; amend (8 pages)
15 January 1996	Full accounts made up to 25 March 1995 (11 pages)
27 November 1995	Return made up to 18/11/95; full list of members (6 pages)
9 August 1995	Registered office changed on 09/08/95 from: 3 upper king street norwich norfolk NR3 1RL (1 page)

London Builders & Contractors Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London