| Company Name | Buildform Construction Limited |
|---|---|
| Director | David Anthony Jones |
| Company Status | Dissolved |
| Company Number | 02754539 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1992(31 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | David Anthony Jones |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52b Mill Road Lisvane Cardiff CF4 5XL Wales |
| Secretary Name | Marilyn Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1994(1 year, 5 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 52b Mill Road Lisvane Cardiff CF4 5XL Wales |
| Director Name | Robert Glyndwr Jones |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gwern Y Gaer Isaf Peterston Super Ely Cardiff South Glamorgan CF5 6NE Wales |
| Secretary Name | David Anthony Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52b Mill Road Lisvane Cardiff CF4 5XL Wales |
| Director Name | Malcolm Brynley Pascoe |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 26 June 1995) |
| Role | Company Director |
| Correspondence Address | 4 Ivor Park Brynsadler Pontyclun Mid Glamorgan Cf7 |
| Secretary Name | Mr Edwin Charles Mallett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1993(8 months after company formation) |
| Appointment Duration | 9 months (resigned 09 March 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 63 Nant Talwg Way Barry South Glamorgan CF62 6LZ Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Aston & Co 103 Moore Park Road London SW6 2DA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 June 2004 | Dissolved (1 page) |
|---|---|
| 20 April 1998 | Dissolution deferment (1 page) |
| 9 April 1998 | Completion of winding up (4 pages) |
| 9 April 1998 | Dissolution deferment (1 page) |
| 9 April 1998 | Notice to Secretary of State for direction (1 page) |
| 10 September 1996 | Order of court to wind up (1 page) |
| 28 August 1996 | Order of court to wind up (1 page) |
| 19 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 8 August 1995 | Director resigned (4 pages) |
| 30 June 1995 | Director resigned (2 pages) |