Singbuild Limited

Company Name	Singbuild Limited
Company Status	Dissolved
Company Number	03096495
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 August 1995(28 years, 8 months ago)
Dissolution Date	22 December 2020 (3 years, 4 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

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Mr Martyn Thomas Aldridge
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 1996)
Role	Accountant
Correspondence Address	6 Hilltop View Farmhill Douglas Isle Of Man Isleman

Director Name	Mr Lee Wright Penrose
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 Barrule Park Ramsey Isle Of Man IM8 2BN

Director Name	Mr John Michael Watterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2000)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Secretary Name	Mr Lee Wright Penrose
Nationality	British
Status	Resigned
Appointed	14 March 1996(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 Barrule Park Ramsey Isle Of Man IM8 2BN

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2000)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Mr Maurice James Postlethwaite
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 06 October 2020)
Role	Senior Corporate Administrator
Country of Residence	Isle Of Man
Correspondence Address	36 Seafield Crescent Birch Hill Onchan Isle Of Man IM3 3BZ

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years, 1 month after company formation)
Appointment Duration	17 years (resigned 06 October 2020)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 January 1999(3 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 06 October 2020)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Location

Registered Address	4th Floor 3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 13 November 2020 (1 page)
12 November 2020	Change of details for Fntc Third Nominee Limited as a person with significant control on 11 November 2020 (2 pages)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
6 October 2020	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 6 October 2020 (1 page)
6 October 2020	Termination of appointment of Brigit Scott as a director on 6 October 2020 (1 page)
6 October 2020	Termination of appointment of Maurice James Postlethwaite as a director on 6 October 2020 (1 page)
24 September 2020	Application to strike the company off the register (3 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 5 April 2019 (1 page)
28 December 2018	Micro company accounts made up to 5 April 2018 (1 page)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
24 August 2018	Director's details changed for Mrs. Brigit Scott on 24 August 2018 (2 pages)
25 October 2017	Micro company accounts made up to 5 April 2017 (1 page)
25 October 2017	Micro company accounts made up to 5 April 2017 (1 page)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
9 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
23 June 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
7 October 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
7 October 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
10 September 2015	Annual return made up to 30 August 2015 no member list (4 pages)
10 September 2015	Annual return made up to 30 August 2015 no member list (4 pages)
4 September 2014	Annual return made up to 30 August 2014 no member list (4 pages)
4 September 2014	Annual return made up to 30 August 2014 no member list (4 pages)
31 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
31 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
31 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
30 August 2013	Annual return made up to 30 August 2013 no member list (4 pages)
30 August 2013	Annual return made up to 30 August 2013 no member list (4 pages)
21 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
21 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
21 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
30 August 2012	Annual return made up to 30 August 2012 no member list (4 pages)
30 August 2012	Annual return made up to 30 August 2012 no member list (4 pages)
26 April 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
26 April 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
26 April 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 September 2011	Annual return made up to 30 August 2011 no member list (4 pages)
6 September 2011	Annual return made up to 30 August 2011 no member list (4 pages)
2 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
2 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
2 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
31 August 2010	Director's details changed for Mr. Maurice James Postlethwaite on 30 August 2010 (2 pages)
31 August 2010	Annual return made up to 30 August 2010 no member list (4 pages)
31 August 2010	Secretary's details changed for Fntc (Secretaries) Limited on 30 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Fntc (Secretaries) Limited on 30 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr. Maurice James Postlethwaite on 30 August 2010 (2 pages)
31 August 2010	Annual return made up to 30 August 2010 no member list (4 pages)
7 July 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
7 July 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
7 July 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
7 September 2009	Annual return made up to 30/08/09 (2 pages)
7 September 2009	Annual return made up to 30/08/09 (2 pages)
27 May 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
27 May 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
27 May 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
12 September 2008	Annual return made up to 30/08/08 (2 pages)
12 September 2008	Annual return made up to 30/08/08 (2 pages)
21 July 2008	Total exemption small company accounts made up to 5 April 2008 (2 pages)
21 July 2008	Total exemption small company accounts made up to 5 April 2008 (2 pages)
21 July 2008	Total exemption small company accounts made up to 5 April 2008 (2 pages)
11 September 2007	Annual return made up to 30/08/07 (2 pages)
11 September 2007	Annual return made up to 30/08/07 (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
20 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
20 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
20 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
21 September 2006	Annual return made up to 30/08/06 363(288) ‐ Director's particulars changed (4 pages)
21 September 2006	Annual return made up to 30/08/06 363(288) ‐ Director's particulars changed (4 pages)
6 September 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
6 September 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
6 September 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
16 September 2005	Annual return made up to 30/08/05 (4 pages)
16 September 2005	Annual return made up to 30/08/05 (4 pages)
1 September 2005	Total exemption full accounts made up to 5 April 2005 (2 pages)
1 September 2005	Total exemption full accounts made up to 5 April 2005 (2 pages)
1 September 2005	Total exemption full accounts made up to 5 April 2005 (2 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
13 September 2004	Annual return made up to 30/08/04 (4 pages)
13 September 2004	Annual return made up to 30/08/04 (4 pages)
19 October 2003	Director resigned (1 page)
19 October 2003	Director resigned (1 page)
19 October 2003	New director appointed (1 page)
19 October 2003	New director appointed (1 page)
13 October 2003	Total exemption full accounts made up to 5 April 2003 (2 pages)
13 October 2003	Total exemption full accounts made up to 5 April 2003 (2 pages)
15 September 2003	Annual return made up to 30/08/03 (4 pages)
17 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
17 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
10 September 2002	Annual return made up to 30/08/02 (4 pages)
15 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
22 January 2002	Total exemption full accounts made up to 5 April 2001 (2 pages)
22 January 2002	Total exemption full accounts made up to 5 April 2001 (2 pages)
5 September 2001	Annual return made up to 30/08/01 (3 pages)
7 February 2001	Full accounts made up to 5 April 2000 (2 pages)
7 February 2001	Full accounts made up to 5 April 2000 (2 pages)
22 September 2000	Annual return made up to 30/08/00 (3 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH (1 page)
7 October 1999	Full accounts made up to 5 April 1999 (2 pages)
7 October 1999	Full accounts made up to 5 April 1999 (2 pages)
7 September 1999	Annual return made up to 30/08/99 (4 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
5 October 1998	Annual return made up to 30/08/98 (4 pages)
25 August 1998	Full accounts made up to 5 April 1998 (2 pages)
25 August 1998	Full accounts made up to 5 April 1998 (2 pages)
29 September 1997	Annual return made up to 30/08/97 (4 pages)
11 August 1997	Registered office changed on 11/08/97 from: first national trustee co LTD 79 college road harrow middlesex HA1 1FB (1 page)
7 July 1997	Full accounts made up to 5 April 1997 (2 pages)
7 July 1997	Full accounts made up to 5 April 1997 (2 pages)
17 December 1996	Full accounts made up to 5 April 1996 (2 pages)
17 December 1996	Full accounts made up to 5 April 1996 (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: 2 milford house 7 queen anne street london W1M 9FE (1 page)
4 December 1996	Director resigned (1 page)
27 September 1996	Annual return made up to 30/08/96 (4 pages)
24 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1996	Accounting reference date shortened from 31/12/96 to 05/04/96 (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 174-180 old street london EC1V 9BP (1 page)
10 May 1996	New secretary appointed;new director appointed (3 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	New director appointed (3 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 April 1996	Director resigned (1 page)
30 August 1995	Incorporation (18 pages)

Singbuild Limited

Business Activity

Directors

Location

Accounts

Filing History

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