| Company Name | Building Maintenance Services (Enfield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02806576 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1993(31 years, 1 month ago) |
| Dissolution Date | 28 March 2012 (12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael Nicolas |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1993(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Beverley Gardens Welwyn Garden City Hertfordshire AL7 2NG |
| Secretary Name | David Charles Rollison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1993(3 months, 1 week after company formation) |
| Appointment Duration | 18 years, 8 months (closed 28 March 2012) |
| Role | Company Director |
| Correspondence Address | 34 Morcambe Close Stevenage Hertfordshire SG1 2AZ |
| Director Name | Raymond Joseph Franklin |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1996(3 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 28 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield Coopers Lane Northaw Potters Bar Hertfordshire EN6 4NG |
| Director Name | David Charles Rollison |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1996(3 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 28 March 2012) |
| Role | Operations Manager |
| Correspondence Address | 34 Morcambe Close Stevenage Hertfordshire SG1 2AZ |
| Director Name | David Charles Rollison |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1993(same day as company formation) |
| Role | Manager |
| Correspondence Address | 117 Sudbury Heights Avenue Greenford Middlesex UB6 0NF |
| Secretary Name | Mr Michael Nicolas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1993(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Beverley Gardens Welwyn Garden City Hertfordshire AL7 2NG |
| Director Name | David Charles Rollison |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 January 1995) |
| Role | Company Director |
| Correspondence Address | 34 Morcambe Close Stevenage Hertfordshire SG1 2AZ |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £223,740 |
| Cash | £14,545 |
| Current Liabilities | £350,124 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 28 March 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 28 December 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 December 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 August 2011 | Liquidators statement of receipts and payments to 20 August 2011 (5 pages) |
| 30 August 2011 | Liquidators' statement of receipts and payments to 20 August 2011 (5 pages) |
| 30 August 2011 | Liquidators' statement of receipts and payments to 20 August 2011 (5 pages) |
| 1 March 2011 | Liquidators statement of receipts and payments to 20 February 2011 (5 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 20 February 2011 (5 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 20 February 2011 (5 pages) |
| 27 September 2010 | Liquidators' statement of receipts and payments to 20 August 2010 (5 pages) |
| 27 September 2010 | Liquidators' statement of receipts and payments to 20 August 2010 (5 pages) |
| 27 September 2010 | Liquidators statement of receipts and payments to 20 August 2010 (5 pages) |
| 11 March 2010 | Liquidators' statement of receipts and payments to 20 February 2010 (5 pages) |
| 11 March 2010 | Liquidators' statement of receipts and payments to 20 February 2010 (5 pages) |
| 11 March 2010 | Liquidators statement of receipts and payments to 20 February 2010 (5 pages) |
| 5 September 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (5 pages) |
| 5 September 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (5 pages) |
| 5 September 2009 | Liquidators statement of receipts and payments to 20 August 2009 (5 pages) |
| 6 March 2009 | Liquidators' statement of receipts and payments to 20 February 2009 (5 pages) |
| 6 March 2009 | Liquidators' statement of receipts and payments to 20 February 2009 (5 pages) |
| 6 March 2009 | Liquidators statement of receipts and payments to 20 February 2009 (5 pages) |
| 11 September 2008 | Liquidators' statement of receipts and payments to 20 August 2008 (5 pages) |
| 11 September 2008 | Liquidators statement of receipts and payments to 20 August 2008 (5 pages) |
| 11 September 2008 | Liquidators' statement of receipts and payments to 20 August 2008 (5 pages) |
| 3 March 2008 | Liquidators' statement of receipts and payments to 20 August 2008 (5 pages) |
| 3 March 2008 | Liquidators statement of receipts and payments to 20 August 2008 (5 pages) |
| 3 March 2008 | Liquidators' statement of receipts and payments to 20 August 2008 (5 pages) |
| 6 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 29 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 29 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 6 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 6 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 2 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 13 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 13 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 24 February 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 24 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 3 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2003 | Statement of affairs (5 pages) |
| 3 March 2003 | Resolutions
|
| 3 March 2003 | Statement of affairs (5 pages) |
| 3 March 2003 | Resolutions
|
| 12 February 2003 | Registered office changed on 12/02/03 from: 1 warner house harrovian business v harrow middlesex HA1 3EX (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 1 warner house harrovian business v harrow middlesex HA1 3EX (1 page) |
| 22 April 2002 | Return made up to 02/04/02; full list of members (7 pages) |
| 22 April 2002 | Return made up to 02/04/02; full list of members (7 pages) |
| 20 April 2001 | Return made up to 02/04/01; full list of members (7 pages) |
| 20 April 2001 | Return made up to 02/04/01; full list of members (7 pages) |
| 15 March 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 15 March 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 9 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 July 2000 | Return made up to 02/04/00; full list of members (7 pages) |
| 10 July 2000 | Return made up to 02/04/00; full list of members (7 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 25 bell road enfield middlesex EN1 3JZ (1 page) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 25 bell road enfield middlesex EN1 3JZ (1 page) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 April 1999 | Return made up to 02/04/99; full list of members (7 pages) |
| 26 April 1999 | Return made up to 02/04/99; full list of members (7 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 May 1998 | Return made up to 02/04/98; full list of members (7 pages) |
| 10 May 1998 | Return made up to 02/04/98; full list of members (7 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 June 1997 | Return made up to 02/04/97; full list of members (7 pages) |
| 10 June 1997 | Return made up to 02/04/97; full list of members (7 pages) |
| 30 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 30 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 15 April 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 15 April 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 18 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 18 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 23 May 1995 | Return made up to 02/04/95; change of members (6 pages) |
| 23 May 1995 | Return made up to 02/04/95; change of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |