| Company Name | Building Sites (Wolverhampton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00551031 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1955(68 years, 10 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew Abraham Colman |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(36 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | Flat 7 8 Compayne Gardens London NW6 3DH |
| Director Name | Mrs Cecilia Racquel Colman |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(36 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 12 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Beechworth Close West Heath Road London NW3 7UT |
| Director Name | Mr Jonathan Stephen Colman |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(36 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 12 January 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden House 32 Eton Avenue London NW3 3HL |
| Secretary Name | Mrs Cecilia Racquel Colman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(36 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 12 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Beechworth Close West Heath Road London NW3 7UT |
| Director Name | Mrs Alexandra Leah Dorothy Maurice |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1993(37 years, 11 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 12 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ornan Road London NW3 4QB |
| Director Name | Mr Alan Nevil Carless |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(36 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 30 April 2003) |
| Role | Manager |
| Correspondence Address | 66 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £615,588 |
| Cash | £328,237 |
| Current Liabilities | £84,908 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2009 | Application for striking-off (2 pages) |
| 17 September 2009 | Application for striking-off (2 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 January 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 9 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 22 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 23 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 26 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 17 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 8 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 8 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 26 March 2002 | Director's particulars changed (1 page) |
| 26 March 2002 | Director's particulars changed (1 page) |
| 21 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 21 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 15 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 15 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 30 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 30 November 2000 | Director's particulars changed (1 page) |
| 30 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 30 November 2000 | Director's particulars changed (1 page) |
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 November 1999 | Return made up to 31/10/99; no change of members (7 pages) |
| 19 November 1999 | Return made up to 31/10/99; no change of members (7 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 16 November 1998 | Return made up to 31/10/98; full list of members (12 pages) |
| 16 November 1998 | Return made up to 31/10/98; full list of members
|
| 16 September 1998 | Director's particulars changed (1 page) |
| 16 September 1998 | Director's particulars changed (1 page) |
| 12 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 12 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 20 November 1997 | Return made up to 31/10/97; no change of members (10 pages) |
| 20 November 1997 | Return made up to 31/10/97; no change of members (10 pages) |
| 27 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 27 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 25 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 1996 | Return made up to 31/10/96; full list of members (10 pages) |
| 4 December 1996 | Return made up to 31/10/96; full list of members (10 pages) |
| 18 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 18 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 4 December 1995 | Return made up to 31/10/95; full list of members (22 pages) |
| 4 December 1995 | Return made up to 31/10/95; full list of members (11 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |