Botes Building Limited

Company Name	Botes Building Limited
Company Status	Dissolved
Company Number	01064528
Category	Private Limited Company
Incorporation Date	7 August 1972(51 years, 9 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ian Hugh Christopher Botes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(19 years after company formation)
Appointment Duration	19 years, 8 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wighill Old Malden Lane Worcester Park Surrey KT4 7PU

Director Name	Terence Malcolm McAlpin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(19 years after company formation)
Appointment Duration	19 years, 8 months (closed 26 April 2011)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	49 Queen Mary Avenue Morden Surrey SM4 4JS

Director Name	Peter Lawrence Whitehead
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(20 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	22 Havelock Road Dartford Kent DA1 3HX

Secretary Name	Gerald Robert Dreyer
Nationality	British
Status	Closed
Appointed	12 August 2002(30 years after company formation)
Appointment Duration	8 years, 8 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	25 Cecil Road Wimbledon London SW19 1JR

Director Name	David Charles Blackwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1993)
Role	Quantity Surveyor
Correspondence Address	16 Goodhart Place London E14 8EG

Secretary Name	Cecil Lee Roy Black
Nationality	British
Status	Resigned
Appointed	10 August 1991(19 years after company formation)
Appointment Duration	7 years, 8 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	57 Saint Barnabas Road Mitcham Surrey CR4 2DW

Director Name	David Morley Rutherford
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(21 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 June 2001)
Role	Company Director
Correspondence Address	13 Manor Road South Hinckley Wood Esher Surrey KT10 0PY

Secretary Name	Johanne Clare Barnett
Nationality	British
Status	Resigned
Appointed	09 April 1999(26 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	167 Perry Vale London SE23 2JD

Secretary Name	Ian Hugh Christopher Botes
Nationality	British
Status	Resigned
Appointed	13 October 2000(28 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wighill Old Malden Lane Worcester Park Surrey KT4 7PU

Director Name	Anthony Connor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(28 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakfield House Kirdford West Sussex RH14 0NU

Director Name	Simon Robert Anthony Botes
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(33 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 February 2006)
Role	Company Director
Correspondence Address	25 Dinsdale Road London SE3 7RJ

Location

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£76,388,000
Gross Profit	£4,290,000
Net Worth	£5,207,000
Cash	£20,000
Current Liabilities	£17,018,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved following liquidation (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2011	Liquidators' statement of receipts and payments to 8 December 2010 (5 pages)
26 January 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 January 2011	Liquidators statement of receipts and payments to 8 December 2010 (5 pages)
26 January 2011	Liquidators statement of receipts and payments to 8 December 2010 (5 pages)
26 January 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 June 2010	Liquidators statement of receipts and payments to 12 June 2010 (6 pages)
28 June 2010	Liquidators' statement of receipts and payments to 12 June 2010 (6 pages)
13 January 2010	Liquidators statement of receipts and payments to 12 December 2009 (6 pages)
13 January 2010	Liquidators' statement of receipts and payments to 12 December 2009 (6 pages)
7 July 2009	Liquidators' statement of receipts and payments to 12 June 2009 (5 pages)
7 July 2009	Liquidators statement of receipts and payments to 12 June 2009 (5 pages)
13 June 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
13 June 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
12 February 2008	Administrator's progress report (14 pages)
12 February 2008	Administrator's progress report (14 pages)
12 February 2008	Administrator's progress report (17 pages)
12 February 2008	Administrator's progress report (17 pages)
12 February 2008	Administrator's progress report (15 pages)
12 February 2008	Administrator's progress report (15 pages)
26 October 2007	Notice of resignation of an administrator (4 pages)
26 October 2007	(1 page)
26 October 2007	Notice of appointment of replacement/additional administrator (1 page)
26 October 2007	Notice of resignation of an administrator (4 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
23 January 2007	Administrator's progress report (14 pages)
23 January 2007	Administrator's progress report (14 pages)
14 September 2006	Result of meeting of creditors (3 pages)
14 September 2006	Result of meeting of creditors (3 pages)
8 September 2006	Amended certificate of constitution of creditors' committee (1 page)
8 September 2006	Amended certificate of constitution of creditors' committee (1 page)
18 August 2006	Statement of administrator's proposal (50 pages)
18 August 2006	Statement of affairs (17 pages)
18 August 2006	Statement of administrator's proposal (50 pages)
18 August 2006	Statement of affairs (17 pages)
29 July 2006	Particulars of mortgage/charge (3 pages)
29 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Registered office changed on 04/07/06 from: thames house 18 park street london SE1 9EL (1 page)
4 July 2006	Registered office changed on 04/07/06 from: thames house 18 park street london SE1 9EL (1 page)
28 June 2006	Appointment of an administrator (1 page)
28 June 2006	Appointment of an administrator (1 page)
26 May 2006	Auditor's resignation (1 page)
26 May 2006	Auditor's resignation (1 page)
20 March 2006	Resolutions RES13 ‐ Company business 09/03/06 (1 page)
20 March 2006	Resolutions RES13 ‐ Company business 09/03/06 (1 page)
18 March 2006	Particulars of mortgage/charge (5 pages)
18 March 2006	Particulars of mortgage/charge (5 pages)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
30 August 2005	Return made up to 10/08/05; full list of members (3 pages)
30 August 2005	Return made up to 10/08/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
26 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2004	Return made up to 10/08/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
5 September 2003	Return made up to 10/08/03; full list of members (8 pages)
5 September 2003	Return made up to 10/08/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 September 2002	Return made up to 10/08/02; full list of members (8 pages)
5 September 2002	Return made up to 10/08/02; full list of members (8 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (3 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Return made up to 10/08/01; full list of members (7 pages)
16 August 2001	Return made up to 10/08/01; full list of members (7 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
29 August 2000	Return made up to 10/08/00; full list of members (7 pages)
29 August 2000	Return made up to 10/08/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 September 1999	Return made up to 10/08/99; full list of members (7 pages)
2 September 1999	Return made up to 10/08/99; full list of members (7 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
16 September 1998	Return made up to 10/08/98; no change of members (5 pages)
16 September 1998	Return made up to 10/08/98; no change of members (5 pages)
7 November 1997	Full accounts made up to 31 December 1996 (17 pages)
7 November 1997	Full accounts made up to 31 December 1996 (17 pages)
8 September 1997	Return made up to 10/08/97; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
8 September 1997	Return made up to 10/08/97; no change of members (5 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
10 September 1996	Return made up to 10/08/96; full list of members (7 pages)
10 September 1996	Return made up to 10/08/96; full list of members (7 pages)
1 March 1996	Particulars of mortgage/charge (3 pages)
1 March 1996	Particulars of mortgage/charge (3 pages)
7 September 1995	Return made up to 10/08/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 September 1995	Return made up to 10/08/95; no change of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (62 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
8 May 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 May 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 December 1990	Particulars of mortgage/charge (3 pages)
21 December 1990	Particulars of mortgage/charge (3 pages)
19 April 1989	New director appointed (2 pages)
19 April 1989	New director appointed (2 pages)
26 November 1986	Director's particulars changed (2 pages)
26 November 1986	Director's particulars changed (2 pages)
20 November 1986	Return made up to 24/09/85; full list of members (6 pages)
20 November 1986	Return made up to 24/09/85; full list of members (6 pages)
10 June 1986	Secretary resigned;new secretary appointed (2 pages)
10 June 1986	Secretary resigned;new secretary appointed (2 pages)
16 November 1973	Company name changed\certificate issued on 16/11/73 (2 pages)
7 August 1972	Incorporation (15 pages)
7 August 1972	Incorporation (15 pages)

Botes Building Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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