Builders Resource Ltd

Company Name	Builders Resource Ltd
Company Status	Dissolved
Company Number	03050213
Category	Private Limited Company
Incorporation Date	26 April 1995(29 years ago)
Dissolution Date	2 August 2011 (12 years, 9 months 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.

Directors

Director Name	Dr Aida Uforo Kisanga
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1995(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24 Berkhampstead Road Upper Belvedere Kent DA17 5EA

Director Name	Dr Eliawony Joseph Kisanga
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Tanzanian
Status	Closed
Appointed	26 April 1995(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	24 Berkhampstead Road Belvedere Kent DA17 5EA

Secretary Name	Dr Aida Uforo Kisanga
Nationality	British
Status	Closed
Appointed	20 January 2000(4 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 02 August 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24 Berkhampstead Road Upper Belvedere Kent DA17 5EA

Secretary Name	Dr Aida Uforo Kisanga
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24 Berkhampstead Road Upper Belvedere Kent DA17 5EA

Secretary Name	Mr Anthony Christopher Stephen Creed
Nationality	British
Status	Resigned
Appointed	14 June 1999(4 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 21 January 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	182 Rochester Drive Bexley Kent DA5 1QG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	24 Berkhampstead Road Upper Belvedere Kent DA17 5EA
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Belvedere
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
8 April 2011	Application to strike the company off the register (3 pages)
8 April 2011	Application to strike the company off the register (3 pages)
8 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 January 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-09 GBP 2 (5 pages)
9 May 2010	Director's details changed for Dr Aida Uforo Kisanga on 26 April 2010 (2 pages)
9 May 2010	Director's details changed for Doctor Eliawony Joseph Kisanga on 26 April 2010 (2 pages)
9 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-09 GBP 2 (5 pages)
9 May 2010	Director's details changed for Doctor Eliawony Joseph Kisanga on 26 April 2010 (2 pages)
9 May 2010	Director's details changed for Dr Aida Uforo Kisanga on 26 April 2010 (2 pages)
11 January 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 May 2009	Return made up to 26/04/09; full list of members (4 pages)
11 May 2009	Return made up to 26/04/09; full list of members (4 pages)
5 March 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 March 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 February 2009	Accounts made up to 30 April 2008 (2 pages)
6 May 2008	Return made up to 26/04/08; full list of members (4 pages)
6 May 2008	Return made up to 26/04/08; full list of members (4 pages)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2008	Accounts made up to 30 April 2007 (2 pages)
28 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2007	Return made up to 26/04/07; full list of members (2 pages)
10 May 2007	Return made up to 26/04/07; full list of members (2 pages)
15 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
15 November 2006	Accounts made up to 30 April 2006 (2 pages)
15 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2006	Return made up to 26/04/06; full list of members (7 pages)
10 May 2006	Return made up to 26/04/06; full list of members (7 pages)
22 November 2005	Accounts made up to 30 April 2005 (2 pages)
22 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 November 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
22 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 April 2005	Return made up to 26/04/05; full list of members (2 pages)
28 April 2005	Return made up to 26/04/05; full list of members (2 pages)
25 November 2004	Accounts made up to 30 April 2004 (2 pages)
25 November 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
25 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 May 2004	Return made up to 26/04/04; full list of members (7 pages)
4 May 2004	Return made up to 26/04/04; full list of members (7 pages)
29 July 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
29 July 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
10 May 2003	Return made up to 26/04/03; full list of members (7 pages)
10 May 2003	Return made up to 26/04/03; full list of members (7 pages)
31 January 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
31 January 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
23 April 2002	Return made up to 26/04/02; full list of members (7 pages)
23 April 2002	Return made up to 26/04/02; full list of members (7 pages)
21 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
21 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
17 October 2001	Registered office changed on 17/10/01 from: melbury house 34 southborough road bromley kent BR1 2EB (1 page)
17 October 2001	Registered office changed on 17/10/01 from: melbury house 34 southborough road bromley kent BR1 2EB (1 page)
23 May 2001	Return made up to 26/04/01; full list of members (6 pages)
23 May 2001	Return made up to 26/04/01; full list of members (6 pages)
7 March 2001	Full accounts made up to 30 April 2000 (8 pages)
7 March 2001	Full accounts made up to 30 April 2000 (8 pages)
18 May 2000	Return made up to 26/04/00; full list of members (7 pages)
18 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 February 2000	Full accounts made up to 30 April 1999 (8 pages)
29 February 2000	Full accounts made up to 30 April 1999 (8 pages)
1 February 2000	Registered office changed on 01/02/00 from: 182 rochester drive bexley kent DA5 1QG (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 182 rochester drive bexley kent DA5 1QG (1 page)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	New secretary appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: 24 berkhampstead road upper belvedere kent DA17 5EA (1 page)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 24 berkhampstead road upper belvedere kent DA17 5EA (1 page)
26 July 1999	New secretary appointed (2 pages)
20 May 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1999	Return made up to 26/04/99; full list of members (6 pages)
5 March 1999	Full accounts made up to 30 April 1998 (11 pages)
5 March 1999	Full accounts made up to 30 April 1998 (11 pages)
24 April 1998	Return made up to 26/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/04/98 (6 pages)
24 April 1998	New secretary appointed;new director appointed (2 pages)
24 April 1998	New secretary appointed;new director appointed (2 pages)
24 April 1998	Return made up to 26/04/98; no change of members (6 pages)
12 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1998	Registered office changed on 12/03/98 from: aida uforo kisanga 21 edwards road beluedere kent DA17 5AL (1 page)
12 March 1998	Registered office changed on 12/03/98 from: aida uforo kisanga 21 edwards road beluedere kent DA17 5AL (1 page)
26 February 1998	Full accounts made up to 30 April 1997 (11 pages)
26 February 1998	Full accounts made up to 30 April 1997 (11 pages)
3 June 1997	Return made up to 26/04/97; full list of members (6 pages)
3 June 1997	Return made up to 26/04/97; full list of members (6 pages)
3 February 1997	Full accounts made up to 30 April 1996 (11 pages)
3 February 1997	Full accounts made up to 30 April 1996 (11 pages)
7 May 1996	Return made up to 26/04/96; full list of members (6 pages)
7 May 1996	New secretary appointed;new director appointed (2 pages)
7 May 1996	Return made up to 26/04/96; full list of members (6 pages)
7 May 1996	New secretary appointed;new director appointed (2 pages)
28 April 1995	Secretary resigned;director resigned (2 pages)
28 April 1995	Secretary resigned;director resigned (2 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Registered office changed on 28/04/95 from: 33 crwys road cardiff CF2 4YF (1 page)
28 April 1995	Registered office changed on 28/04/95 from: 33 crwys road cardiff CF2 4YF (1 page)
26 April 1995	Incorporation (17 pages)
26 April 1995	Incorporation (30 pages)

Builders Resource Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London