| Company Name | Builders Direct Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02585286 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1991(33 years, 3 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | M/S Rosemary Constantine |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kingsland House 16 Kingsland Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QE |
| Director Name | Mr Malcolm Keddie Leo Johnstone |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kingsland House 16 Kingsland Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QE |
| Secretary Name | M/S Rosemary Constantine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kingsland House 16 Kingsland Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QE |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Unit 6 Park Place Newdigate Road Harefield Middlesex UB9 6EJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Built Up Area | Harefield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,850 |
| Cash | £52,621 |
| Current Liabilities | £36,930 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 March 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 23 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 27 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 20 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 23 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 17 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 16 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 25 November 1998 | Resolutions
|
| 25 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 4 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 22 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 8 April 1997 | Return made up to 12/02/97; no change of members (6 pages) |
| 12 December 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 20 February 1996 | Return made up to 12/02/96; no change of members (4 pages) |
| 7 December 1995 | Accounts for a small company made up to 28 February 1995 (11 pages) |