General Building And Maintenance Limited

Company Name	General Building And Maintenance Limited
Company Status	Dissolved
Company Number	01663924
Category	Private Limited Company
Incorporation Date	14 September 1982(41 years, 7 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Terence Peter Cheshire
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1992(9 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	33 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UF

Director Name	Mr John Victor Stringer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1992(9 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	98 Brookside Crescent Cuffley Potters Bar Hertfordshire EN6 4QJ

Director Name	Mr Phillip Trevor Wheater
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1992(9 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (closed 06 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cameron House 42 A Monkhams Drive Essex IG8 0LE

Secretary Name	Mr Phillip Trevor Wheater
Nationality	British
Status	Closed
Appointed	30 March 1992(9 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (closed 06 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cameron House 42 A Monkhams Drive Essex IG8 0LE

Director Name	Graham Albert Rogers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1996(14 years after company formation)
Appointment Duration	11 years, 11 months (closed 06 August 2008)
Role	Chartered Surveyor
Correspondence Address	Elham Middle Street Nazeing Waltham Abbey Essex EN9 2LQ

Director Name	Paul Alan Cheshire
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1997(14 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (closed 06 August 2008)
Role	Company Director
Correspondence Address	7 Parklands Chigwell Essex IG7 6LW

Director Name	Gary Stephen Bruce
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(17 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	39 Yellowpine Way Chigwell Essex IG7 4BA

Director Name	Martin Stone
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2000(18 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 06 August 2008)
Role	Business Development
Correspondence Address	7 Harebell Close Billericay Essex CM12 0TB

Director Name	Brian Jarvis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2001(18 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	7 Borough Lane Saffron Walden Cambridge CB11 4AG

Director Name	Mr Alan Sidney Tobias
Date of Birth	August 1947 (Born 76 years ago)
Nationality	English
Status	Closed
Appointed	08 February 2001(18 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Princes Road Buckhurst Hill Essex IG9 5DS

Director Name	Ms Julie Williams
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2001(18 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Albert Road Alexandra Park London N22 7AA

Director Name	Mr Roger Eugene Guinebalt
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	93 Turpins Lane Chigwell Essex Ig7

Director Name	Mr Nicholas Nicholas
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 The Woodlands Southgate London N14 5RX

Director Name	Ralph Kim Martin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 1994)
Role	Banker
Correspondence Address	7 Kingsley Way Hampstead Garden Suburb London N2 0EH

Director Name	Mr Stephen Philip Beadle
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(10 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 November 2000)
Role	Company Manager
Correspondence Address	St Andrews House Wash Road Noak Bridge Basildon Essex SS15 4BP

Director Name	Kenneth Hobson Tierney
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 1997)
Role	Investment Manager
Correspondence Address	15 Speirs Avenue Beith Ayrshire KA15 1JD Scotland

Director Name	Mr Peter John Charles Finch
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(13 years, 3 months after company formation)
Appointment Duration	10 months (resigned 14 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Little Acres Ware Hertfordshire SG12 9JW

Director Name	Gordon William Munro
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(13 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 February 1996)
Role	Company Director
Correspondence Address	Porthkerry 46 Stortford Road Dunmow Essex CM6 1DL

Director Name	Neil Stuart Williams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2000)
Role	Chartered Accountant
Correspondence Address	124 Farnaby Road Shortlands Bromley Kent BR1 4BH

Director Name	Richard Charles Goatcher
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2001)
Role	Chartered Surveyor
Correspondence Address	92 The Plain Epping Essex CM16 6TW

Director Name	Robert Geoffrey Brown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 2000)
Role	Marketing Director
Correspondence Address	51 Gilmerton Court Cambridge CB2 2HQ

Director Name	Michael Richard Waddell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(16 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2001)
Role	Company Director
Correspondence Address	Ashlands Oast Court Yalding Kent ME18 6JY

Director Name	Andrew Richard Hill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	31 Percheron Close Impington Cambridge Cambridgeshire CB4 9YX

Location

Registered Address	New City House 71 Rivington Street London EC2A 3AY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15,738,000
Gross Profit	£2,723,000
Net Worth	£456,000
Cash	£4,000
Current Liabilities	£5,947,000

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 January 2012	Bona Vacantia disclaimer (1 page)
6 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
12 October 2007	Receiver's abstract of receipts and payments (2 pages)
6 September 2007	Receiver ceasing to act (2 pages)
25 June 2007	Receiver's abstract of receipts and payments (2 pages)
20 June 2006	Receiver's abstract of receipts and payments (2 pages)
24 June 2005	Receiver's abstract of receipts and payments (2 pages)
16 June 2004	Receiver's abstract of receipts and payments (2 pages)
17 June 2003	Receiver's abstract of receipts and payments (2 pages)
27 June 2002	Receiver's abstract of receipts and payments (3 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Return made up to 30/03/01; full list of members (11 pages)
1 October 2001	Administrative Receiver's report (9 pages)
1 October 2001	Statement of affairs (13 pages)
24 July 2001	Director resigned (1 page)
14 June 2001	Appointment of receiver/manager (2 pages)
23 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 30 June 2000 (23 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
10 November 2000	Director resigned (1 page)
1 September 2000	New director appointed (3 pages)
15 August 2000	Full accounts made up to 30 June 1999 (20 pages)
11 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
9 August 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 August 2000	New director appointed (2 pages)
28 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 February 2000	Registered office changed on 10/02/00 from: c/o forbes & son 8/10 half moon court bartholomew close london EC1A 7HE (1 page)
13 August 1999	New director appointed (3 pages)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1999	Return made up to 30/03/99; full list of members (8 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
10 November 1998	Full group accounts made up to 30 June 1998 (26 pages)
11 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 September 1998	Memorandum and Articles of Association (18 pages)
2 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
28 August 1998	Particulars of mortgage/charge (11 pages)
26 August 1998	Declaration of assistance for shares acquisition (34 pages)
26 August 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
26 August 1998	Declaration of assistance for shares acquisition (34 pages)
7 July 1998	New director appointed (3 pages)
6 March 1998	Full group accounts made up to 30 June 1997 (28 pages)
31 July 1997	New director appointed (2 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Declaration of assistance for shares acquisition (7 pages)
8 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 June 1997	Re-registration of Memorandum and Articles (20 pages)
11 June 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
11 June 1997	Application for reregistration from PLC to private (1 page)
11 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1997	Return made up to 30/03/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 1997	Interim accounts made up to 31 October 1996 (12 pages)
16 December 1996	Full group accounts made up to 30 June 1996 (26 pages)
29 November 1996	New director appointed (2 pages)
30 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1996	Director resigned (1 page)
18 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 September 1996	Nc inc already adjusted 13/09/96 (1 page)
18 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Return made up to 30/03/96; full list of members (8 pages)
25 March 1996	Director resigned (1 page)
9 February 1996	Full group accounts made up to 30 June 1995 (26 pages)
30 November 1995	Registered office changed on 30/11/95 from: 8/10 half moon court bartholomew close london EC1A 7HE (1 page)
20 July 1995	Director resigned (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: 44/46 borough road london SE1 0AJ (1 page)
23 May 1995	Full group accounts made up to 30 June 1994 (26 pages)
1 May 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
14 September 1982	Certificate of incorporation (1 page)

General Building And Maintenance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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