| Company Name | Specialized Building Services Limited |
|---|---|
| Directors | Michael Allan Roy Boreham and Lee Kerry Robson |
| Company Status | Dissolved |
| Company Number | 02610021 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1991(32 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Michael Allan Roy Boreham |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Air Conditioning Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Taverners Road Rainham Gillingham Kent ME8 9AG |
| Director Name | Mr Lee Kerry Robson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Electrical Engineer |
| Correspondence Address | 85 Maidstone Road Rainham Gillingham Kent ME8 0DR |
| Secretary Name | Mr Lee Kerry Robson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Electrical Engineer |
| Correspondence Address | 85 Maidstone Road Rainham Gillingham Kent ME8 0DR |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £190,784 |
| Gross Profit | £139,858 |
| Net Worth | £57,212 |
| Current Liabilities | £58,047 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 20 November 2007 | Dissolved (1 page) |
|---|---|
| 20 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2003 | Statement of affairs (6 pages) |
| 7 April 2003 | Registered office changed on 07/04/03 from: melbury house 34 southborough road bickley bromley BR1 2EB (1 page) |
| 4 November 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 12 July 2002 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 21 June 2002 | Return made up to 13/05/02; full list of members (5 pages) |
| 14 June 2001 | Full accounts made up to 30 September 1999 (10 pages) |
| 21 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 21 July 2000 | Full accounts made up to 30 September 1998 (10 pages) |
| 22 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 13 March 1999 | Full accounts made up to 30 September 1997 (13 pages) |
| 19 October 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1996 (9 pages) |
| 12 June 1997 | Return made up to 13/05/97; full list of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 24 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 19 June 1995 | Return made up to 13/05/95; full list of members (6 pages) |