| Company Name | Building Restoration Management Ltd |
|---|---|
| Directors | Christine Dorothy Holloway and Terence Steven Holloway |
| Company Status | Dissolved |
| Company Number | 02935715 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1994(29 years, 11 months ago) |
| Previous Name | Ilford Restoration Management Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Christine Dorothy Holloway |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Wards Road Newbury Park Ilford Essex IG2 7BA |
| Director Name | Mr Terence Steven Holloway |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1994(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 54 Wards Road Newbury Ilford Essex IG2 7BA |
| Secretary Name | Mr Terence Steven Holloway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1994(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 54 Wards Road Newbury Ilford Essex IG2 7BA |
| Director Name | Richard Fox |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2002(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 February 2004) |
| Role | Building Surveyor |
| Correspondence Address | 59 Corporation Street Stratford London E15 3HB |
| Director Name | Jill Simister |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2002(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 July 2004) |
| Role | Administrator |
| Correspondence Address | 58 Preston Drive Wanstead London E11 2JB |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,334 |
| Cash | £68,382 |
| Current Liabilities | £78,143 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 January 2008 | Dissolved (1 page) |
|---|---|
| 28 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2004 | Statement of affairs (6 pages) |
| 20 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2004 | Resolutions
|
| 6 September 2004 | Registered office changed on 06/09/04 from: 54 wards road ilford essex IG2 7BA (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 17 June 2004 | Return made up to 29/05/04; full list of members (8 pages) |
| 6 March 2004 | Ad 01/02/04--------- £ si 5@1=5 £ ic 1100/1105 (2 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 17 February 2004 | Director resigned (1 page) |
| 9 June 2003 | Return made up to 29/05/03; full list of members
|
| 7 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 17 January 2003 | Particulars of mortgage/charge (3 pages) |
| 16 January 2003 | Director's particulars changed (1 page) |
| 16 January 2003 | Particulars of mortgage/charge (3 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 13 March 2002 | Ad 01/03/02--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 5 June 2001 | Return made up to 29/05/01; full list of members
|
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 4 August 2000 | Return made up to 06/06/00; full list of members
|
| 31 July 2000 | £ nc 100/2100 12/06/00 (1 page) |
| 31 July 2000 | Resolutions
|
| 6 July 2000 | Resolutions
|
| 30 May 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 23 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 24 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
| 18 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 16 December 1997 | Company name changed ilford restoration management lt d\certificate issued on 17/12/97 (2 pages) |
| 14 August 1997 | Return made up to 06/06/97; no change of members (4 pages) |
| 9 December 1996 | Full accounts made up to 31 May 1996 (6 pages) |
| 10 June 1996 | Return made up to 06/06/96; no change of members (4 pages) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 9 August 1995 | Return made up to 06/06/95; full list of members (6 pages) |
| 6 June 1994 | Incorporation (14 pages) |