Company NameBuildstone (Construction) Limited
Company StatusDissolved
Company Number02570113
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)
Dissolution Date6 December 2016 (4 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Ann Power
Date of BirthAugust 1940 (Born 80 years ago)
NationalityIrish
StatusClosed
Appointed20 December 1992(2 years after company formation)
Appointment Duration23 years, 11 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Lodge
12 Golden Manor
Hanwell
London
W7 3EE
Director NameMr James Power
Date of BirthAugust 1941 (Born 79 years ago)
NationalityIrish
StatusClosed
Appointed20 December 1992(2 years after company formation)
Appointment Duration23 years, 11 months (closed 06 December 2016)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressManor Lodge
12 Golden Manor
Hanwell
London
W7 3EE
Secretary NameMrs Ann Power
NationalityIrish
StatusClosed
Appointed20 December 1992(2 years after company formation)
Appointment Duration23 years, 11 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Lodge
12 Golden Manor
Hanwell
London
W7 3EE

Location

Registered AddressOlympia House
Armitage Road
London
NW11 8RQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2009
Net Worth£334,258
Cash£3,695
Current Liabilities£882,924

Accounts

Latest Accounts31 March 2009 (12 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

6 December 2016Final Gazette dissolved following liquidation (1 page)
6 December 2016Final Gazette dissolved following liquidation (1 page)
6 September 2016Return of final meeting in a creditors' voluntary winding up (3 pages)
6 September 2016Return of final meeting in a creditors' voluntary winding up (3 pages)
29 March 2016Liquidators statement of receipts and payments to 9 March 2016 (6 pages)
29 March 2016Liquidators' statement of receipts and payments to 9 March 2016 (6 pages)
29 March 2016Liquidators' statement of receipts and payments to 9 March 2016 (6 pages)
2 October 2015Liquidators statement of receipts and payments to 9 September 2015 (6 pages)
2 October 2015Liquidators statement of receipts and payments to 9 September 2015 (6 pages)
2 October 2015Liquidators' statement of receipts and payments to 9 September 2015 (6 pages)
2 October 2015Liquidators' statement of receipts and payments to 9 September 2015 (6 pages)
17 April 2015Liquidators statement of receipts and payments to 9 March 2015 (6 pages)
17 April 2015Liquidators statement of receipts and payments to 9 March 2015 (6 pages)
17 April 2015Liquidators' statement of receipts and payments to 9 March 2015 (6 pages)
17 April 2015Liquidators' statement of receipts and payments to 9 March 2015 (6 pages)
26 September 2014Liquidators statement of receipts and payments to 9 September 2014 (6 pages)
26 September 2014Liquidators statement of receipts and payments to 9 September 2014 (6 pages)
26 September 2014Liquidators' statement of receipts and payments to 9 September 2014 (6 pages)
26 September 2014Liquidators' statement of receipts and payments to 9 September 2014 (6 pages)
1 April 2014Liquidators statement of receipts and payments to 9 March 2014 (5 pages)
1 April 2014Liquidators statement of receipts and payments to 9 March 2014 (5 pages)
1 April 2014Liquidators' statement of receipts and payments to 9 March 2014 (5 pages)
1 April 2014Liquidators' statement of receipts and payments to 9 March 2014 (5 pages)
3 October 2013Liquidators statement of receipts and payments to 9 September 2013 (5 pages)
3 October 2013Liquidators statement of receipts and payments to 9 September 2013 (5 pages)
3 October 2013Liquidators' statement of receipts and payments to 9 September 2013 (5 pages)
3 October 2013Liquidators' statement of receipts and payments to 9 September 2013 (5 pages)
22 April 2013Liquidators statement of receipts and payments to 9 March 2013 (5 pages)
22 April 2013Liquidators statement of receipts and payments to 9 March 2013 (5 pages)
22 April 2013Liquidators' statement of receipts and payments to 9 March 2013 (5 pages)
22 April 2013Liquidators' statement of receipts and payments to 9 March 2013 (5 pages)
16 October 2012Liquidators statement of receipts and payments to 9 September 2012 (5 pages)
16 October 2012Liquidators statement of receipts and payments to 9 September 2012 (5 pages)
16 October 2012Liquidators' statement of receipts and payments to 9 September 2012 (5 pages)
16 October 2012Liquidators' statement of receipts and payments to 9 September 2012 (5 pages)
19 April 2012Liquidators statement of receipts and payments to 9 March 2012 (5 pages)
19 April 2012Liquidators statement of receipts and payments to 9 March 2012 (5 pages)
19 April 2012Liquidators' statement of receipts and payments to 9 March 2012 (5 pages)
19 April 2012Liquidators' statement of receipts and payments to 9 March 2012 (5 pages)
4 October 2011Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
4 October 2011Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
4 October 2011Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
4 October 2011Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
8 April 2011Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
8 April 2011Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
8 April 2011Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
8 April 2011Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
28 July 2010Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010 (2 pages)
28 July 2010Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010 (2 pages)
18 March 2010Statement of affairs with form 4.19 (4 pages)
18 March 2010Appointment of a voluntary liquidator (1 page)
18 March 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 March 2010Statement of affairs with form 4.19 (4 pages)
18 March 2010Appointment of a voluntary liquidator (1 page)
18 March 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 February 2010Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 15 February 2010 (2 pages)
15 February 2010Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 15 February 2010 (2 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2009-12-02
  • GBP 100
(5 pages)
2 December 2009Director's details changed for Mr James Power on 2 October 2009 (2 pages)
2 December 2009Director's details changed for Mrs Ann Power on 2 October 2009 (2 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2009-12-02
  • GBP 100
(5 pages)
2 December 2009Director's details changed for Mr James Power on 2 October 2009 (2 pages)
2 December 2009Director's details changed for Mrs Ann Power on 2 October 2009 (2 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
Statement of capital on 2009-12-02
  • GBP 100
(5 pages)
2 December 2009Director's details changed for Mr James Power on 2 October 2009 (2 pages)
2 December 2009Director's details changed for Mrs Ann Power on 2 October 2009 (2 pages)
7 November 2009Accounts for a small company made up to 31 March 2009 (7 pages)
7 November 2009Accounts for a small company made up to 31 March 2009 (7 pages)
5 January 2009Return made up to 02/12/08; full list of members (4 pages)
5 January 2009Return made up to 02/12/08; full list of members (4 pages)
22 December 2008Location of debenture register (1 page)
22 December 2008Registered office changed on 22/12/2008 from 93 ealing park gardens ealing london W5 4ET (1 page)
22 December 2008Location of register of members (1 page)
22 December 2008Director's change of particulars / james power / 30/11/2008 (1 page)
22 December 2008Director and secretary's change of particulars / ann power / 30/11/2008 (1 page)
22 December 2008Location of debenture register (1 page)
22 December 2008Registered office changed on 22/12/2008 from 93 ealing park gardens ealing london W5 4ET (1 page)
22 December 2008Location of register of members (1 page)
22 December 2008Director's change of particulars / james power / 30/11/2008 (1 page)
22 December 2008Director and secretary's change of particulars / ann power / 30/11/2008 (1 page)
20 October 2008Accounts for a medium company made up to 31 March 2008 (13 pages)
20 October 2008Accounts for a medium company made up to 31 March 2008 (13 pages)
21 May 2008Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
21 May 2008Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
31 January 2008Return made up to 02/12/07; no change of members (7 pages)
31 January 2008Return made up to 02/12/07; no change of members (7 pages)
7 November 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
7 November 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 April 2007Declaration of assistance for shares acquisition (10 pages)
28 April 2007Declaration of assistance for shares acquisition (10 pages)
25 April 2007Particulars of mortgage/charge (6 pages)
25 April 2007Particulars of mortgage/charge (6 pages)
24 April 2007Particulars of mortgage/charge (7 pages)
24 April 2007Particulars of mortgage/charge (7 pages)
15 December 2006Return made up to 02/12/06; full list of members (7 pages)
15 December 2006Return made up to 02/12/06; full list of members (7 pages)
24 November 2006Accounts for a small company made up to 28 February 2006 (7 pages)
24 November 2006Accounts for a small company made up to 28 February 2006 (7 pages)
13 December 2005Return made up to 02/12/05; full list of members (7 pages)
13 December 2005Return made up to 02/12/05; full list of members (7 pages)
21 October 2005Accounts for a small company made up to 28 February 2005 (7 pages)
21 October 2005Accounts for a small company made up to 28 February 2005 (7 pages)
11 October 2005Return made up to 20/12/04; full list of members (7 pages)
11 October 2005Return made up to 20/12/04; full list of members (7 pages)
4 November 2004Total exemption small company accounts made up to 29 February 2004 (6 pages)
4 November 2004Total exemption small company accounts made up to 29 February 2004 (6 pages)
20 February 2004Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 February 2004Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 November 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
6 November 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
1 March 2003Return made up to 20/12/02; full list of members (7 pages)
1 March 2003Return made up to 20/12/02; full list of members (7 pages)
27 November 2002Accounts for a small company made up to 28 February 2002 (7 pages)
27 November 2002Accounts for a small company made up to 28 February 2002 (7 pages)
31 December 2001Return made up to 20/12/01; full list of members (6 pages)
31 December 2001Return made up to 20/12/01; full list of members (6 pages)
27 November 2001Accounts for a small company made up to 28 February 2001 (6 pages)
27 November 2001Accounts for a small company made up to 28 February 2001 (6 pages)
27 December 2000Return made up to 20/12/00; full list of members (6 pages)
27 December 2000Return made up to 20/12/00; full list of members (6 pages)
23 November 2000Accounts for a small company made up to 29 February 2000 (5 pages)
23 November 2000Accounts for a small company made up to 29 February 2000 (5 pages)
20 December 1999Return made up to 20/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 December 1999Return made up to 20/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 December 1999Accounts for a small company made up to 28 February 1999 (6 pages)
16 December 1999Accounts for a small company made up to 28 February 1999 (6 pages)
22 December 1998Accounts for a small company made up to 28 February 1998 (6 pages)
22 December 1998Accounts for a small company made up to 28 February 1998 (6 pages)
14 December 1998Return made up to 20/12/98; no change of members (4 pages)
14 December 1998Director's particulars changed (1 page)
14 December 1998Secretary's particulars changed;director's particulars changed (1 page)
14 December 1998Return made up to 20/12/98; no change of members (4 pages)
14 December 1998Director's particulars changed (1 page)
14 December 1998Secretary's particulars changed;director's particulars changed (1 page)
29 December 1997Return made up to 20/12/97; full list of members (12 pages)
29 December 1997Return made up to 20/12/97; full list of members (12 pages)
23 December 1997Accounts for a small company made up to 28 February 1997 (6 pages)
23 December 1997Accounts for a small company made up to 28 February 1997 (6 pages)
3 July 1997Particulars of mortgage/charge (3 pages)
3 July 1997Particulars of mortgage/charge (3 pages)
24 January 1997Return made up to 20/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
24 January 1997Return made up to 20/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
23 September 1996Accounts for a small company made up to 29 February 1996 (7 pages)
23 September 1996Accounts for a small company made up to 29 February 1996 (7 pages)
5 February 1996Accounts for a small company made up to 28 February 1995 (7 pages)
5 February 1996Accounts for a small company made up to 28 February 1995 (7 pages)
27 August 1991Registered office changed on 27/08/91 from: 285 boston road hanwell london W7 2AT (1 page)
27 August 1991Registered office changed on 27/08/91 from: 285 boston road hanwell london W7 2AT (1 page)
15 January 1991Ad 03/01/91--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
15 January 1991Ad 03/01/91--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
3 January 1991Registered office changed on 03/01/91 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
3 January 1991Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 January 1991Registered office changed on 03/01/91 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
3 January 1991Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 December 1990Incorporation (13 pages)
20 December 1990Incorporation (13 pages)