Company NameBexley Contracts Limited
Company StatusDissolved
Company Number03098646
CategoryPrivate Limited Company
Incorporation Date5 September 1995(28 years, 8 months ago)
Dissolution Date20 December 2005 (18 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Peter Nicholas Finch
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1995(1 week, 3 days after company formation)
Appointment Duration10 years, 3 months (closed 20 December 2005)
RoleScaffoler
Correspondence AddressMorgans
59 Lion Road
Bexleyheath
Kent
DA6 8NW
Secretary NameColin Pankhurst
NationalityBritish
StatusClosed
Appointed15 September 1995(1 week, 3 days after company formation)
Appointment Duration10 years, 3 months (closed 20 December 2005)
RoleCompany Director
Correspondence Address82 Beaconsfield Road
Mottingham
London
SE9 4DT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 September 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 September 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressHeritage House
34 North Cray Road
Bexley
Kent
DA5 3LZ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005First Gazette notice for compulsory strike-off (1 page)
15 December 2003Return made up to 05/09/03; full list of members (6 pages)
19 November 2003Director's particulars changed (1 page)
12 September 2001Return made up to 05/09/01; full list of members
  • 363(287) ‐ Registered office changed on 12/09/01
(6 pages)
8 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
19 September 2000Return made up to 05/09/00; full list of members (6 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
27 August 1999Return made up to 05/09/99; full list of members (6 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
18 November 1998Return made up to 05/09/98; no change of members (4 pages)
26 July 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
26 October 1997Return made up to 05/09/97; no change of members (4 pages)
3 August 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
3 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 1996Return made up to 05/09/96; full list of members (6 pages)
3 October 1995Secretary resigned;director resigned;new director appointed (2 pages)
3 October 1995Registered office changed on 03/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 October 1995New secretary appointed (2 pages)
5 September 1995Incorporation (18 pages)