Company NameS.C.L. Building Services Limited
Company StatusDissolved
Company Number01905441
CategoryPrivate Limited Company
Incorporation Date16 April 1985(39 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameFrederick William Heath
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleArchitectural Draughtsman
Correspondence Address30 Cheyne Avenue
South Woodford
London
E18 2DR
Director NameMr Derek Roger Sayer
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address8 Chester Square
London
SW1W 9HH
Secretary NameSimon Hok Sun Lee
NationalityBritish
StatusCurrent
Appointed01 September 1994(9 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence Address1 Lowlands Court
Lowlands Road
Harrow
Middlesex
HA1 3AW
Director NameJohn Green
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1994(9 years, 8 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address42 Common Close
Horsell
Woking
Surrey
GU21 4DB
Director NameJames Downing
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 08 September 1992)
RoleContracts Manager
Correspondence Address11 Cooks Mead
Bushey
Watford
Hertfordshire
WD2 3FE
Director NameJohn Green
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 December 1994)
RoleElectrical Engineer
Correspondence Address42 Common Close
Horsell
Woking
Surrey
GU21 4DB
Director NameMr Robert Charles Heath
Date of BirthMay 1943 (Born 81 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration1 year (resigned 17 January 1993)
RoleChartered Surveyor
Correspondence Address16 Queens Avenue
Woodford Green
Essex
IG8 0JE
Director NameArthur Ian Mickler
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 1993)
RoleCivil Engineer
Correspondence Address73 Exeter House
London
SW15 3TQ
Secretary NameBarry John Fellows
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 April 1993)
RoleAccountant
Correspondence Address39 Ashbourne Avenue
Bexleyheath
Kent
DA7 5NT
Secretary NameBarry John Fellows
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 April 1993)
RoleAccountant
Correspondence Address39 Ashbourne Avenue
Bexleyheath
Kent
DA7 5NT
Secretary NameMr Kevin John Brookman
NationalityBritish
StatusResigned
Appointed13 May 1993(8 years after company formation)
Appointment Duration4 months, 1 week (resigned 20 September 1993)
RoleCompany Director
Correspondence Address85 Plimsoll Road
London
N4 2EB
Secretary NameArthur Ian Mickler
NationalityBritish
StatusResigned
Appointed28 October 1993(8 years, 6 months after company formation)
Appointment Duration4 days (resigned 01 November 1993)
RoleCompany Director
Correspondence Address73 Exeter House
London
SW15 3TQ
Director NameBarry John Fellows
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(8 years, 6 months after company formation)
Appointment Duration10 months (resigned 01 September 1994)
RoleAccountant
Correspondence Address39 Ashbourne Avenue
Bexleyheath
Kent
DA7 5NT
Director NameBarry John Fellows
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(8 years, 6 months after company formation)
Appointment Duration10 months (resigned 01 September 1994)
RoleAccountant
Correspondence Address39 Ashbourne Avenue
Bexleyheath
Kent
DA7 5NT

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (31 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 August 1997Dissolved (1 page)
15 May 1997Liquidators statement of receipts and payments (5 pages)
15 May 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
9 July 1996Liquidators statement of receipts and payments (5 pages)
20 June 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
20 June 1995Appointment of a voluntary liquidator (2 pages)
1 June 1995Registered office changed on 01/06/95 from: 2/2A gate street lincolns inn fields london WC2A 3HP (1 page)