Company NameBildstone Services Limited
DirectorsJohn Barnett and Elaine Veronica Barnett
Company StatusDissolved
Company Number02845389
CategoryPrivate Limited Company
Incorporation Date17 August 1993(30 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr John Barnett
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1993(3 weeks after company formation)
Appointment Duration30 years, 7 months
RoleOffice Fitting
Correspondence Address1 Peacocks Close
Middleton Cheney
Banbury
Oxfordshire
OX17 2SS
Secretary NameElaine Veronica Barnett
NationalityBritish
StatusCurrent
Appointed07 September 1993(3 weeks after company formation)
Appointment Duration30 years, 7 months
RoleSecretary
Correspondence Address1 Peacocks Close
Middleton Cheney
Banbury
Oxfordshire
OX17 2SS
Director NameElaine Veronica Barnett
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1994(6 months, 2 weeks after company formation)
Appointment Duration30 years, 1 month
RoleSecretary
Correspondence Address1 Peacocks Close
Middleton Cheney
Banbury
Oxfordshire
OX17 2SS
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed17 August 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 August 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 August 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressBrb Wilkins Kennedy
Elvaco House
180 High Street Egham
Surrey
TW20 9DN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1995 (28 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

22 July 1998Dissolved (1 page)
22 April 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 1998Liquidators statement of receipts and payments (5 pages)
15 October 1997Liquidators statement of receipts and payments (5 pages)
26 September 1996Appointment of a voluntary liquidator (1 page)
26 September 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 September 1996Registered office changed on 13/09/96 from: suite 7 the sanctuary 23 oakhill grove surbiton surrey KT6 6DU (1 page)
4 June 1996Registered office changed on 04/06/96 from: 3-5 applemarket kingston upon thames surrey KT1 1JE (1 page)
11 March 1996Accounts for a small company made up to 30 September 1995 (5 pages)
7 April 1995Accounts for a small company made up to 30 September 1994 (5 pages)