| Company Name | B.S.S. Surface Restoration Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02919406 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1994(30 years ago) |
| Dissolution Date | 11 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jennifer Anne Muir |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 79 Woodbury Road Halesowen West Midlands B62 9AW |
| Director Name | Simpson Muir |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Woodbury Road Halesowen West Midlands B62 9AW |
| Secretary Name | Jennifer Anne Muir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 79 Woodbury Road Halesowen West Midlands B62 9AW |
| Director Name | Mr Nicholas James Allsopp |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD |
| Secretary Name | Midlands Secretarial Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £64,101 |
| Net Worth | £40,581 |
| Cash | £85 |
| Current Liabilities | £84,951 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 11 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2015 | Liquidators statement of receipts and payments to 30 November 2015 (5 pages) |
| 11 December 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 December 2015 | Liquidators' statement of receipts and payments to 30 November 2015 (5 pages) |
| 8 September 2015 | Liquidators statement of receipts and payments to 30 July 2015 (5 pages) |
| 8 September 2015 | Liquidators' statement of receipts and payments to 30 July 2015 (5 pages) |
| 23 February 2015 | Liquidators statement of receipts and payments to 30 January 2015 (5 pages) |
| 23 February 2015 | Liquidators' statement of receipts and payments to 30 January 2015 (5 pages) |
| 13 August 2014 | Liquidators' statement of receipts and payments to 30 July 2014 (5 pages) |
| 13 August 2014 | Liquidators statement of receipts and payments to 30 July 2014 (5 pages) |
| 12 February 2014 | Liquidators' statement of receipts and payments to 30 January 2014 (5 pages) |
| 12 February 2014 | Liquidators statement of receipts and payments to 30 January 2014 (5 pages) |
| 14 August 2013 | Liquidators' statement of receipts and payments to 30 July 2013 (5 pages) |
| 14 August 2013 | Liquidators statement of receipts and payments to 30 July 2013 (5 pages) |
| 7 February 2013 | Liquidators statement of receipts and payments to 30 January 2013 (5 pages) |
| 7 February 2013 | Liquidators' statement of receipts and payments to 30 January 2013 (5 pages) |
| 10 August 2012 | Liquidators statement of receipts and payments to 30 July 2012 (5 pages) |
| 10 August 2012 | Liquidators' statement of receipts and payments to 30 July 2012 (5 pages) |
| 24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
| 14 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 February 2012 | Court order insolvency:replacement of liq (34 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 30 January 2012 (5 pages) |
| 10 February 2012 | Liquidators statement of receipts and payments to 30 January 2012 (5 pages) |
| 17 August 2011 | Liquidators' statement of receipts and payments to 30 July 2011 (5 pages) |
| 17 August 2011 | Liquidators statement of receipts and payments to 30 July 2011 (5 pages) |
| 9 February 2011 | Liquidators' statement of receipts and payments to 30 January 2011 (5 pages) |
| 9 February 2011 | Liquidators statement of receipts and payments to 30 January 2011 (5 pages) |
| 13 August 2010 | Liquidators statement of receipts and payments to 30 July 2010 (5 pages) |
| 13 August 2010 | Liquidators' statement of receipts and payments to 30 July 2010 (5 pages) |
| 15 February 2010 | Liquidators statement of receipts and payments to 30 January 2010 (5 pages) |
| 15 February 2010 | Liquidators' statement of receipts and payments to 30 January 2010 (5 pages) |
| 15 February 2010 | Liquidators' statement of receipts and payments to 30 July 2009 (5 pages) |
| 15 February 2010 | Liquidators statement of receipts and payments to 30 July 2009 (5 pages) |
| 17 August 2009 | Liquidators statement of receipts and payments to 30 January 2009 (5 pages) |
| 17 August 2009 | Liquidators' statement of receipts and payments to 30 January 2009 (5 pages) |
| 10 June 2009 | Insolvency:s/s cert.release of liquidator (1 page) |
| 26 May 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from mayfields insolvency practitioners church steps house queensway halesowen B63 4AB (1 page) |
| 27 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 111-112 pedmore road lye stoubridge west midlands DY9 8DG (1 page) |
| 9 February 2008 | Resolutions
|
| 9 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2008 | Statement of affairs (5 pages) |
| 30 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 29 June 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 26 June 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 29 September 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 25 April 2005 | Return made up to 15/04/05; full list of members
|
| 15 July 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 21 April 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 30 July 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 9 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 4 October 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 13 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 27 October 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 17 April 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 30 April 2000 (4 pages) |
| 26 July 2000 | Particulars of mortgage/charge (3 pages) |
| 17 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 4 June 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 21 April 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 17 June 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 1 May 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 12 June 1997 | Full accounts made up to 30 April 1997 (2 pages) |
| 28 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 15 July 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 9 June 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 25 September 1995 | New director appointed (2 pages) |
| 25 September 1995 | Full accounts made up to 30 April 1995 (1 page) |
| 25 September 1995 | Registered office changed on 25/09/95 from: 79 woodbury road halesowen west midlans B62 9AW (1 page) |
| 7 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: porteus irving 151 st heliers road northfield birmingham west midlands B31 1QP (1 page) |
| 21 March 1995 | Director resigned (2 pages) |
| 21 March 1995 | Secretary resigned (2 pages) |
| 21 March 1995 | Registered office changed on 21/03/95 from: millfields house millfields rd ettingshall wolverhampton west midlands WV4 6JE (1 page) |