| Company Name | Buildalux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00384203 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1943(80 years, 5 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Ardon James Lyon |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1991(47 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 29 Primrose Gardens London NW3 4UJ |
| Secretary Name | Dr Ardon James Lyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1991(47 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 29 Primrose Gardens London NW3 4UJ |
| Director Name | Elliot Leader |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1993(49 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 08 July 2003) |
| Role | University Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Menelik Road London NW2 3RH |
| Director Name | Miss Sonia Esme Moss |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(47 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 08 July 1993) |
| Role | Company Director |
| Correspondence Address | 18 Janred Court Barton On Sea New Milton Hampshire BH25 7PF |
Location
| Registered Address | 27/35 Mortimer Street London W1N 8BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,386 |
| Net Worth | £1,260 |
| Cash | £753 |
| Current Liabilities | £466 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2003 | Application for striking-off (1 page) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 21 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 2 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 5 September 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
| 29 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 26 July 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 4 May 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 17 September 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 10 March 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 8 June 1997 | Return made up to 02/02/97; no change of members
|
| 23 April 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 2 April 1996 | Return made up to 02/02/96; full list of members (6 pages) |