Bucks Construction Services Limited

Company Name	Bucks Construction Services Limited
Company Status	Dissolved
Company Number	01861114
Category	Private Limited Company
Incorporation Date	5 November 1984(39 years, 6 months ago)
Dissolution Date	31 October 2012 (11 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Robin Michael Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(6 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (closed 31 October 2012)
Role	Consulting Engineer
Correspondence Address	The Old Bakery 21b Windsor Street Uxbridge Middlesex UB8 1AB

Secretary Name	Julie Eve Hopkinson
Nationality	British
Status	Closed
Appointed	21 May 1994(9 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (closed 31 October 2012)
Role	Company Director
Correspondence Address	Westaways Gravel Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9QP

Director Name	Balendran Vyravipillai
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1999(14 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (closed 31 October 2012)
Role	Surveyor
Correspondence Address	140 Ryefield Avenue Uxbridge Middlesex UB10 9DA

Secretary Name	Mr Bala Uyrauipillai
Nationality	Sri Lankan
Status	Resigned
Appointed	30 April 1991(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 May 1994)
Role	Company Director
Correspondence Address	23 Athelstone Road Harrow Middlesex HA3 5NU

Location

Registered Address	165 High Street Rickmansworth Hertfordshire WD3 1AY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

50 at 1	Robin Hopkinson 50.00% Ordinary
49 at 1	Balendran Vyravipillai 49.00% Ordinary
1 at 1	Ms Julie Hopkinson 1.00% Ordinary

Financials

Year	2014
Net Worth	£223,468
Cash	£57,576
Current Liabilities	£476,902

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 October 2012	Final Gazette dissolved following liquidation (1 page)
31 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2012	Final Gazette dissolved following liquidation (1 page)
31 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2011	Liquidators' statement of receipts and payments to 19 August 2011 (5 pages)
21 September 2011	Liquidators' statement of receipts and payments to 19 August 2011 (5 pages)
21 September 2011	Liquidators statement of receipts and payments to 19 August 2011 (5 pages)
1 March 2011	Liquidators statement of receipts and payments to 19 February 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 19 February 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 19 February 2011 (5 pages)
1 September 2010	Liquidators' statement of receipts and payments to 19 August 2010 (5 pages)
1 September 2010	Liquidators' statement of receipts and payments to 19 August 2010 (5 pages)
1 September 2010	Liquidators statement of receipts and payments to 19 August 2010 (5 pages)
25 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 August 2009	Appointment of a voluntary liquidator (3 pages)
25 August 2009	Appointment of a voluntary liquidator (3 pages)
25 August 2009	Statement of affairs with form 4.19 (6 pages)
25 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-20 (1 page)
25 August 2009	Statement of affairs with form 4.19 (6 pages)
7 August 2009	Registered office changed on 07/08/2009 from 447 kenton road harrow middlesex HA3 0XY (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 447 kenton road harrow middlesex HA3 0XY (1 page)
18 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 May 2009	Return made up to 05/04/09; full list of members (4 pages)
14 May 2009	Return made up to 05/04/09; full list of members (4 pages)
30 May 2008	Return made up to 05/04/08; full list of members (4 pages)
30 May 2008	Return made up to 05/04/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 April 2008	Director's Change of Particulars / balendran vyravipillai / 01/04/2008 / HouseName/Number was: , now: 140; Street was: 23 athelstone road, now: ryefield avenue; Post Town was: harrow, now: uxbridge; Region was: middlesex, now: middx; Post Code was: HA3 5NU, now: UB10 9DA (2 pages)
15 April 2008	Director's change of particulars / balendran vyravipillai / 01/04/2008 (2 pages)
15 May 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 May 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 April 2007	Return made up to 05/04/07; full list of members (3 pages)
26 April 2007	Return made up to 05/04/07; full list of members (3 pages)
27 June 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 June 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 May 2006	Return made up to 05/04/06; full list of members (3 pages)
5 May 2006	Return made up to 05/04/06; full list of members (3 pages)
15 April 2005	Return made up to 05/04/05; full list of members (7 pages)
15 April 2005	Return made up to 05/04/05; full list of members (7 pages)
6 April 2005	Full accounts made up to 31 March 2004 (8 pages)
6 April 2005	Full accounts made up to 31 March 2004 (8 pages)
9 July 2004	Full accounts made up to 31 March 2003 (8 pages)
9 July 2004	Full accounts made up to 31 March 2003 (8 pages)
17 June 2004	Particulars of mortgage/charge (6 pages)
17 June 2004	Particulars of mortgage/charge (6 pages)
26 March 2004	Return made up to 05/04/04; full list of members (7 pages)
26 March 2004	Return made up to 05/04/04; full list of members (7 pages)
30 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Return made up to 05/04/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 31 March 2002 (9 pages)
7 April 2003	Full accounts made up to 31 March 2002 (9 pages)
10 July 2002	Return made up to 05/04/02; full list of members (6 pages)
10 July 2002	Return made up to 05/04/02; full list of members (6 pages)
5 March 2002	Full accounts made up to 31 March 2001 (8 pages)
5 March 2002	Full accounts made up to 31 March 2001 (8 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
25 August 2001	Particulars of mortgage/charge (3 pages)
25 August 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Return made up to 05/04/01; full list of members (6 pages)
24 May 2001	Return made up to 05/04/01; full list of members (6 pages)
30 March 2001	Full accounts made up to 31 March 2000 (8 pages)
30 March 2001	Full accounts made up to 31 March 2000 (8 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Return made up to 05/04/00; full list of members (6 pages)
22 August 2000	Return made up to 05/04/00; full list of members (6 pages)
12 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (7 pages)
2 August 2000	Particulars of mortgage/charge (7 pages)
30 March 2000	Full accounts made up to 31 March 1999 (8 pages)
30 March 2000	Full accounts made up to 31 March 1999 (8 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
27 April 1999	Return made up to 05/04/99; no change of members (4 pages)
27 April 1999	Return made up to 05/04/99; no change of members (4 pages)
31 December 1998	Full accounts made up to 31 March 1998 (9 pages)
31 December 1998	Full accounts made up to 31 March 1998 (9 pages)
6 May 1998	Return made up to 05/04/98; no change of members (4 pages)
6 May 1998	Return made up to 05/04/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 31 March 1997 (9 pages)
6 January 1998	Full accounts made up to 31 March 1997 (9 pages)
28 May 1997	Return made up to 05/04/97; full list of members (6 pages)
28 May 1997	Return made up to 05/04/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
29 April 1996	Return made up to 05/04/96; no change of members (4 pages)
29 April 1996	Registered office changed on 29/04/96 from: 51 queen anne street london W1M 9FA (1 page)
29 April 1996	Full accounts made up to 31 March 1995 (9 pages)
29 April 1996	Registered office changed on 29/04/96 from: 51 queen anne street london W1M 9FA (1 page)
29 April 1996	Return made up to 05/04/96; no change of members (4 pages)
29 April 1996	Full accounts made up to 31 March 1995 (9 pages)
2 August 1995	Accounts for a small company made up to 31 March 1994 (13 pages)
2 August 1995	Accounts for a small company made up to 31 March 1994 (13 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)

Bucks Construction Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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