Company NameD.J.B. Construction Limited
Company StatusDissolved
Company Number03065549
CategoryPrivate Limited Company
Incorporation Date7 June 1995(28 years, 10 months ago)
Dissolution Date22 October 2013 (10 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDavid John Brewer
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1995(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBermuda House
45 High Street
Hampton Wick
Kingston Upon Thames
KT1 4EH
Secretary NameMrs Celia Marie Brewer
NationalityBritish
StatusClosed
Appointed07 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBermuda House
45 High Street
Hampton Wick
Kingston Upon Thames
KT1 4EH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 June 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 June 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressBermuda House
45 High Street
Hampton Wick
Kingston Upon Thames
KT1 4EH
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
1 July 2013Application to strike the company off the register (2 pages)
1 July 2013Application to strike the company off the register (2 pages)
9 May 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 May 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 June 2012Director's details changed for David John Brewer on 20 June 2011 (2 pages)
20 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
Statement of capital on 2012-06-20
  • GBP 100
(3 pages)
20 June 2012Director's details changed for David John Brewer on 20 June 2011 (2 pages)
20 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
Statement of capital on 2012-06-20
  • GBP 100
(3 pages)
20 June 2012Secretary's details changed for Mrs Celia Marie Brewer on 20 June 2011 (1 page)
20 June 2012Secretary's details changed for Mrs Celia Marie Brewer on 20 June 2011 (1 page)
20 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
Statement of capital on 2012-06-20
  • GBP 100
(3 pages)
2 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
1 September 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
1 September 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
9 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
24 June 2009Return made up to 07/06/09; full list of members (3 pages)
24 June 2009Return made up to 07/06/09; full list of members (3 pages)
4 June 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
4 June 2009Accounts made up to 30 November 2008 (5 pages)
24 June 2008Return made up to 07/06/08; full list of members (3 pages)
24 June 2008Return made up to 07/06/08; full list of members (3 pages)
15 May 2008Accounts made up to 30 November 2007 (5 pages)
15 May 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
10 August 2007Accounts made up to 30 November 2006 (4 pages)
10 August 2007Accounts for a dormant company made up to 30 November 2006 (4 pages)
27 June 2007Return made up to 07/06/07; full list of members (2 pages)
27 June 2007Return made up to 07/06/07; full list of members (2 pages)
28 July 2006Return made up to 07/06/06; full list of members (2 pages)
28 July 2006Secretary's particulars changed (1 page)
28 July 2006Return made up to 07/06/06; full list of members (2 pages)
28 July 2006Secretary's particulars changed (1 page)
15 June 2006Accounts made up to 30 November 2005 (4 pages)
15 June 2006Accounts for a dormant company made up to 30 November 2005 (4 pages)
30 June 2005Accounts for a dormant company made up to 30 November 2004 (4 pages)
30 June 2005Accounts made up to 30 November 2004 (4 pages)
22 June 2005Secretary's particulars changed (1 page)
22 June 2005Secretary's particulars changed (1 page)
22 June 2005Return made up to 07/06/05; full list of members (3 pages)
22 June 2005Return made up to 07/06/05; full list of members (3 pages)
17 June 2004Return made up to 07/06/04; full list of members (6 pages)
17 June 2004Return made up to 07/06/04; full list of members (6 pages)
15 April 2004Accounts made up to 30 November 2003 (4 pages)
15 April 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
16 July 2003Return made up to 07/06/03; full list of members (6 pages)
16 July 2003Return made up to 07/06/03; full list of members (6 pages)
16 July 2003Accounts made up to 30 November 2002 (4 pages)
16 July 2003Accounts for a dormant company made up to 30 November 2002 (4 pages)
4 July 2002Return made up to 07/06/02; full list of members (6 pages)
4 July 2002Return made up to 07/06/02; full list of members (6 pages)
26 June 2002Accounts made up to 30 November 2001 (4 pages)
26 June 2002Accounts for a dormant company made up to 30 November 2001 (4 pages)
12 July 2001Accounts made up to 30 November 2000 (4 pages)
12 July 2001Accounts for a dormant company made up to 30 November 2000 (4 pages)
18 June 2001Return made up to 07/06/01; full list of members (6 pages)
18 June 2001Return made up to 07/06/01; full list of members (6 pages)
10 July 2000Return made up to 07/06/00; full list of members (6 pages)
10 July 2000Return made up to 07/06/00; full list of members (6 pages)
16 June 2000Accounts for a dormant company made up to 30 November 1999 (4 pages)
16 June 2000Accounts made up to 30 November 1999 (4 pages)
17 August 1999Accounts made up to 30 November 1998 (5 pages)
17 August 1999Accounts for a dormant company made up to 30 November 1998 (5 pages)
23 July 1999Return made up to 07/06/99; full list of members (6 pages)
23 July 1999Return made up to 07/06/99; full list of members (6 pages)
17 September 1998Full accounts made up to 30 November 1997 (7 pages)
17 September 1998Full accounts made up to 30 November 1997 (7 pages)
23 June 1998Return made up to 07/06/98; no change of members (4 pages)
23 June 1998Return made up to 07/06/98; no change of members (4 pages)
8 July 1997Return made up to 07/06/97; no change of members (4 pages)
8 July 1997Return made up to 07/06/97; no change of members (4 pages)
12 June 1997Full accounts made up to 30 November 1996 (9 pages)
12 June 1997Full accounts made up to 30 November 1996 (9 pages)
8 July 1996Return made up to 07/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 July 1996Return made up to 07/06/96; full list of members (6 pages)
15 June 1995Registered office changed on 15/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 June 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 June 1995Registered office changed on 15/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 June 1995Incorporation (18 pages)