Buildingcare Limited

Company Name	Buildingcare Limited
Company Status	Dissolved
Company Number	02877021
Category	Private Limited Company
Incorporation Date	1 December 1993(30 years, 5 months ago)
Dissolution Date	5 June 2001 (22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1994(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 05 June 2001)
Role	Company Director
Correspondence Address	10 Meade Court Walton Street Walton On The Hill Surrey KT20 7RN

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1994(3 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (closed 05 June 2001)
Role	Chartered Accountant
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Closed
Appointed	31 December 1998(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 05 June 2001)
Role	Chartered Accountant
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Director Name	Mr Derek Arthur Jenkins
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993
Appointment Duration	2 months, 3 weeks (resigned 25 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield 149 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Mr Michael James Ridley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993
Appointment Duration	5 years, 1 month (resigned 31 December 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Stradella Hill Herne Hill London Se24 9hl SE24 9HL

Director Name	Edward Watts
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1998)
Role	Chartered Surveyor
Correspondence Address	37 Langton Way London SE3 7TJ

Secretary Name	Gillian Ann Thalassinos
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 May 1995)
Role	Company Director
Correspondence Address	37 Aldwick Road Beddington Croydon CR0 4PN

Secretary Name	Clifford David Mason
Nationality	British
Status	Resigned
Appointed	15 June 1995(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	54 Stoughton Avenue Cheam Surrey SM3 8PQ

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	15 June 1995(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 15 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Wsp Group Plc Buchanan House 24-30 Holborn London EC1N 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2001	First Gazette notice for voluntary strike-off (1 page)
28 December 2000	Application for striking-off (1 page)
28 December 2000	Return made up to 01/12/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
4 January 2000	Return made up to 01/12/99; full list of members (7 pages)
13 July 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Return made up to 01/12/98; full list of members 363(287) ‐ Registered office changed on 01/02/99 (6 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
4 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
7 January 1998	Return made up to 01/12/97; no change of members (6 pages)
30 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 December 1996	Director's particulars changed (1 page)
21 December 1996	Return made up to 01/12/96; no change of members (4 pages)
11 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
5 March 1996	Director's particulars changed (1 page)
5 March 1996	Director's particulars changed (1 page)
5 March 1996	Return made up to 01/12/95; full list of members (8 pages)
16 February 1996	Director's particulars changed (2 pages)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
9 November 1995	Registered office changed on 09/11/95 from: red tiles 62 park road woking surrey GU22 7DB (1 page)
5 April 1995	Ad 25/02/95--------- Â£ si 2@1=2 Â£ ic 2/4 (4 pages)

Buildingcare Limited

Business Activity

Directors

Location

Accounts

Filing History

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