| Company Name | Bingemann Building Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01944548 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1985(38 years, 7 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
| Previous Name | William Hastings (Potatoes) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr William Hastings |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British / Irish |
| Status | Closed |
| Appointed | 30 January 1992(6 years, 4 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 14 November 2017) |
| Role | Law Lecturer/Teacher |
| Country of Residence | England |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Director Name | Delores Mary Hastings |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British Irish |
| Status | Resigned |
| Appointed | 30 January 1992(6 years, 4 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 09 May 2014) |
| Role | Secretary |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Secretary Name | Delores Mary Hastings |
|---|---|
| Nationality | British Irish |
| Status | Resigned |
| Appointed | 30 January 1992(6 years, 4 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 09 May 2014) |
| Role | Secretary |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | William Hastings 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,873 |
| Cash | £88 |
| Current Liabilities | £41,669 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 June 2014 | Termination of appointment of Delores Hastings as a director (1 page) |
| 19 June 2014 | Termination of appointment of Delores Hastings as a secretary (1 page) |
| 24 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Secretary's details changed for Delores Mary Hastings on 1 January 2010 (1 page) |
| 25 January 2010 | Director's details changed for Delores Mary Hastings on 1 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for William Hastings on 1 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Delores Mary Hastings on 1 January 2010 (2 pages) |
| 25 January 2010 | Secretary's details changed for Delores Mary Hastings on 1 January 2010 (1 page) |
| 25 January 2010 | Director's details changed for William Hastings on 1 January 2010 (2 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 April 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 March 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 10 May 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 12 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 14 March 2002 | Return made up to 30/01/02; full list of members
|
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 14 February 2001 | Return made up to 30/01/01; full list of members
|
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 24 March 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 2 August 1999 | Return made up to 30/01/99; no change of members
|
| 1 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 1 October 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 24 March 1997 | Return made up to 30/01/97; no change of members
|
| 6 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 3 April 1996 | Return made up to 30/01/96; no change of members (4 pages) |
| 1 August 1995 | Resolutions
|
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 31 March 1995 | Return made up to 30/01/95; full list of members (6 pages) |