| Company Name | B & T Building Contractors (Walworth) Limited |
|---|---|
| Directors | Derek Thomas Sells and Kathleen Florence Jane Sells |
| Company Status | Liquidation |
| Company Number | 00840298 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1965(59 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Derek Thomas Sells |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(26 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Building Contractor |
| Correspondence Address | 3 Brasted Court Brasted Westerham Kent TN16 1JE |
| Director Name | Mrs Kathleen Florence Jane Sells |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(26 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Correspondence Address | 3 Brasted Court Brasted Westerham Kent TN16 1JE |
| Secretary Name | Mrs Kathleen Florence Jane Sells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1995(30 years after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 3 Brasted Court Brasted Westerham Kent TN16 1JE |
| Director Name | Mrs Catherine Rosemary Tumbridge |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(26 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 March 1995) |
| Role | Secretary |
| Correspondence Address | 10 Tudor Avenue Worcester Park Surrey KT4 8TY |
| Secretary Name | Mrs Catherine Rosemary Tumbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(26 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 March 1995) |
| Role | Company Director |
| Correspondence Address | 10 Tudor Avenue Worcester Park Surrey KT4 8TY |
Location
| Registered Address | 133 Golders Green Road London NW11 8HJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,621 |
| Cash | £9,105 |
| Current Liabilities | £97,507 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2000 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 June 2002 | Dissolved (1 page) |
|---|---|
| 14 March 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 1999 | Registered office changed on 31/03/99 from: apex house grand arcade tally ho corner london N12 0EH (1 page) |
| 26 March 1999 | Resolutions
|
| 26 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 March 1999 | Declaration of solvency (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 November 1998 | Return made up to 31/10/98; full list of members
|
| 2 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 October 1997 | Return made up to 31/10/97; full list of members
|
| 29 January 1997 | Declaration of mortgage charge released/ceased (2 pages) |
| 29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 31 March 1996 | Memorandum and Articles of Association (13 pages) |
| 29 March 1996 | Company name changed B.& T.building contractors(peckh am)LIMITED\certificate issued on 01/04/96 (2 pages) |
| 13 November 1995 | Return made up to 31/10/95; full list of members
|
| 17 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 April 1995 | Secretary resigned;new secretary appointed (2 pages) |