Company NameBuildguild Limited
Company StatusDissolved
Company Number02261717
CategoryPrivate Limited Company
Incorporation Date25 May 1988(32 years, 12 months ago)
Dissolution Date19 February 2008 (13 years, 2 months ago)

Business Activity

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

Directors

Director NameMrs Jeanette Miriam Cumine
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration16 years, 3 months (closed 19 February 2008)
RoleCompany Director
Correspondence Address4 Agamemnon Road
West Hampstead
London
NW6 1DY
Director NameMr Ian Malcolm Dickie
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration16 years, 3 months (closed 19 February 2008)
RoleBuilder
Correspondence Address3 St Ninians Court
Bawtry Road
London
N20 0SX
Secretary NameMrs Jeanette Miriam Cumine
NationalityBritish
StatusClosed
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration16 years, 3 months (closed 19 February 2008)
RoleCompany Director
Correspondence Address4 Agamemnon Road
West Hampstead
London
NW6 1DY

Location

Registered Address3 St Ninians Court
Bawtry Road
London
N20 0SX
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 June 2005 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007First Gazette notice for compulsory strike-off (1 page)
29 December 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 December 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
20 December 2005Return made up to 31/10/05; full list of members (7 pages)
7 April 2005Return made up to 31/10/04; full list of members (7 pages)
31 March 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
31 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 February 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
1 December 2003Return made up to 31/10/03; full list of members (7 pages)
1 December 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 April 2003Return made up to 31/10/02; full list of members (7 pages)
8 February 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
8 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 February 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
16 January 2002Return made up to 31/10/01; full list of members (6 pages)
16 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 February 2001Return made up to 31/10/00; full list of members (6 pages)
15 February 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
15 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
25 November 1999Return made up to 31/10/99; full list of members (6 pages)
25 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 February 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
5 February 1999Return made up to 31/10/98; no change of members (4 pages)
21 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
21 January 1998Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 March 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
20 March 1997Return made up to 31/10/96; no change of members
  • 363(287) ‐ Registered office changed on 20/03/97
(4 pages)
26 January 1996Accounts for a dormant company made up to 30 June 1995 (2 pages)
26 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1996Return made up to 31/10/95; no change of members (4 pages)