Design, Building (Technical) Services Limited

Company Name	Design, Building (Technical) Services Limited
Company Status	Dissolved
Company Number	02114053
Category	Private Limited Company
Incorporation Date	23 March 1987(37 years, 1 month ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Basisfilm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Derek Frederick Shaw
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(4 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (closed 14 February 2012)
Role	Architect & Surveyor
Correspondence Address	29 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HA

Secretary Name	Mrs Marion April Shaw
Nationality	British
Status	Closed
Appointed	30 June 1991(4 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (closed 14 February 2012)
Role	Company Director
Correspondence Address	29 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HA

Location

Registered Address	Moonraker 29 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood North & Sarratt
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
4 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 August 2010	Annual return made up to 6 July 2010 Statement of capital on 2010-08-04 GBP 100 (14 pages)
4 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
4 August 2010	Annual return made up to 6 July 2010 Statement of capital on 2010-08-04 GBP 100 (14 pages)
4 August 2010	Annual return made up to 6 July 2010 Statement of capital on 2010-08-04 GBP 100 (14 pages)
4 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
10 July 2009	Return made up to 06/07/09; full list of members (10 pages)
10 July 2009	Return made up to 06/07/09; full list of members (10 pages)
18 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
18 June 2009	Accounts made up to 30 November 2008 (2 pages)
20 October 2008	Return made up to 30/06/08; no change of members (6 pages)
20 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
20 October 2008	Accounts made up to 30 November 2007 (2 pages)
20 October 2008	Return made up to 30/06/08; no change of members (6 pages)
14 August 2007	Accounts made up to 30 November 2006 (2 pages)
14 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
31 July 2007	Return made up to 30/06/07; full list of members (6 pages)
31 July 2007	Return made up to 30/06/07; full list of members (6 pages)
13 September 2006	Return made up to 30/06/06; full list of members (6 pages)
13 September 2006	Return made up to 30/06/06; full list of members (6 pages)
16 August 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
16 August 2006	Accounts made up to 30 November 2005 (2 pages)
8 November 2005	Accounts made up to 30 November 2004 (2 pages)
8 November 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
16 August 2005	Return made up to 30/06/05; full list of members (6 pages)
16 August 2005	Return made up to 30/06/05; full list of members (6 pages)
29 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
29 September 2004	Accounts made up to 30 November 2003 (2 pages)
22 July 2004	Return made up to 30/06/04; full list of members (6 pages)
22 July 2004	Return made up to 30/06/04; full list of members (6 pages)
7 November 2003	Accounts made up to 30 November 2002 (2 pages)
7 November 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
7 August 2003	Return made up to 30/06/03; full list of members (6 pages)
7 August 2003	Return made up to 30/06/03; full list of members (6 pages)
8 July 2003	Accounts made up to 30 November 2001 (2 pages)
8 July 2003	Accounts for a dormant company made up to 30 November 2001 (2 pages)
3 September 2002	Return made up to 30/06/02; full list of members (6 pages)
3 September 2002	Return made up to 30/06/02; full list of members (6 pages)
11 October 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (6 pages)
11 October 2001	Return made up to 30/06/01; full list of members (6 pages)
13 September 2001	Accounts made up to 30 November 2000 (2 pages)
13 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
20 July 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
20 July 2000	Accounts made up to 30 November 1999 (3 pages)
10 July 2000	Return made up to 30/06/00; full list of members (6 pages)
10 July 2000	Return made up to 30/06/00; full list of members (6 pages)
8 September 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1999	Return made up to 30/06/99; full list of members (6 pages)
15 March 1999	Accounts made up to 30 November 1997 (3 pages)
15 March 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
15 March 1999	Accounts for a dormant company made up to 30 November 1997 (3 pages)
15 March 1999	Accounts made up to 30 November 1998 (3 pages)
3 September 1998	Return made up to 30/06/98; no change of members (4 pages)
3 September 1998	Return made up to 30/06/98; no change of members (4 pages)
29 August 1997	Return made up to 30/06/97; no change of members (4 pages)
29 August 1997	Return made up to 30/06/97; no change of members (4 pages)
29 August 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
29 August 1997	Accounts made up to 30 November 1996 (4 pages)
4 September 1996	Return made up to 30/06/96; full list of members (6 pages)
4 September 1996	Return made up to 30/06/96; full list of members (6 pages)
4 September 1996	Accounts made up to 30 November 1995 (3 pages)
4 September 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
6 June 1995	Accounts made up to 30 November 1994 (3 pages)
6 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)

Design, Building (Technical) Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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