B.B. Interiors Limited

Company Name	B.B. Interiors Limited
Company Status	Dissolved
Company Number	03129990
Category	Private Limited Company
Incorporation Date	23 November 1995(28 years, 5 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Names	Gradebrace Limited and North London Drylining Limited

Business Activity

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

Directors

Director Name	Mr Francis Joseph Burke
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Manor Maltmans Lane Off Bull Lane Gerrards Cross Bucks SL9 8RN

Secretary Name	Mr Eugene Terence Kilcullen
Nationality	Irish
Status	Closed
Appointed	22 August 1997(1 year, 9 months after company formation)
Appointment Duration	20 years, 3 months (closed 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Radstone Road Brackley Northampton NN13 5GE

Director Name	Raymore Eugene Burke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 week, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 March 1996)
Role	Builder
Correspondence Address	Coxtown Carrigans Co. Donegal Irish

Director Name	Keith Allan Butler
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 week, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 March 1996)
Role	Surveyor
Correspondence Address	5 Townsend Close Milton Cambridge Cambridgeshire CB4 6DN

Director Name	Stephen Quinn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 week, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 1999)
Role	Company Director
Correspondence Address	28 Bunns Lane London NW7 2DU

Secretary Name	Raymore Eugene Burke
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 week, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 March 1996)
Role	Builder
Correspondence Address	Coxtown Carrigans Co. Donegal Irish

Director Name	Martin Thomas Walsh
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 1997)
Role	Finance Director
Correspondence Address	Manderley 1 The Leys Amersham Buckinghamshire HP6 5NP

Secretary Name	Martin Thomas Walsh
Nationality	British
Status	Resigned
Appointed	19 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 1997)
Role	Finance Director
Correspondence Address	Manderley 1 The Leys Amersham Buckinghamshire HP6 5NP

Secretary Name	Susan Carolyn Mawson
Nationality	British
Status	Resigned
Appointed	15 May 1997(1 year, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Burkes Road Beaconsfield Buckinghamshire HP9 1EE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01895 256672
Telephone region	Uxbridge

Location

Registered Address	30 City Road London EC1Y 2AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Cabretta Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
11 September 2017	Application to strike the company off the register (3 pages)
11 September 2017	Application to strike the company off the register (3 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 May 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015 (1 page)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
27 February 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
18 July 2013	Full accounts made up to 31 December 2012 (9 pages)
18 July 2013	Full accounts made up to 31 December 2012 (9 pages)
14 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
19 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Amended full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Amended full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (1 page)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (1 page)
7 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
14 July 2010	Total exemption full accounts made up to 31 December 2009 (1 page)
14 July 2010	Total exemption full accounts made up to 31 December 2009 (1 page)
21 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
12 August 2009	Appointment terminated secretary susan mawson (1 page)
12 August 2009	Appointment terminated secretary susan mawson (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (9 pages)
20 July 2009	Full accounts made up to 31 December 2008 (9 pages)
27 November 2008	Return made up to 23/11/08; full list of members (3 pages)
27 November 2008	Return made up to 23/11/08; full list of members (3 pages)
15 July 2008	Full accounts made up to 31 December 2007 (9 pages)
15 July 2008	Full accounts made up to 31 December 2007 (9 pages)
12 December 2007	Return made up to 23/11/07; full list of members (2 pages)
12 December 2007	Return made up to 23/11/07; full list of members (2 pages)
1 August 2007	Full accounts made up to 31 December 2006 (10 pages)
1 August 2007	Full accounts made up to 31 December 2006 (10 pages)
11 January 2007	Return made up to 23/11/06; full list of members (2 pages)
11 January 2007	Return made up to 23/11/06; full list of members (2 pages)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
12 December 2005	Return made up to 23/11/05; full list of members (2 pages)
12 December 2005	Return made up to 23/11/05; full list of members (2 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 January 2005	Return made up to 23/11/04; full list of members (2 pages)
13 January 2005	Return made up to 23/11/04; full list of members (2 pages)
3 August 2004	Full accounts made up to 31 December 2003 (11 pages)
3 August 2004	Full accounts made up to 31 December 2003 (11 pages)
17 December 2003	Return made up to 23/11/03; full list of members (6 pages)
17 December 2003	Return made up to 23/11/03; full list of members (6 pages)
9 July 2003	Full accounts made up to 31 December 2002 (11 pages)
9 July 2003	Full accounts made up to 31 December 2002 (11 pages)
16 December 2002	Return made up to 23/11/02; full list of members (6 pages)
16 December 2002	Return made up to 23/11/02; full list of members (6 pages)
24 July 2002	Full accounts made up to 31 December 2001 (11 pages)
24 July 2002	Full accounts made up to 31 December 2001 (11 pages)
16 May 2002	Secretary's particulars changed (1 page)
16 May 2002	Secretary's particulars changed (1 page)
4 December 2001	Return made up to 23/11/01; full list of members (6 pages)
4 December 2001	Return made up to 23/11/01; full list of members (6 pages)
18 July 2001	Full accounts made up to 31 December 2000 (13 pages)
18 July 2001	Full accounts made up to 31 December 2000 (13 pages)
11 December 2000	Return made up to 23/11/00; full list of members (6 pages)
11 December 2000	Registered office changed on 11/12/00 from: 58-60 berners street london W1P 4JS (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 58-60 berners street london W1P 4JS (1 page)
11 December 2000	Return made up to 23/11/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 January 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 1999	Full accounts made up to 31 December 1998 (10 pages)
2 September 1999	Full accounts made up to 31 December 1998 (10 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
13 January 1999	Return made up to 23/11/98; no change of members (4 pages)
13 January 1999	Return made up to 23/11/98; no change of members (4 pages)
8 September 1998	Full accounts made up to 31 December 1997 (9 pages)
8 September 1998	Full accounts made up to 31 December 1997 (9 pages)
6 July 1998	Company name changed north london drylining LIMITED\certificate issued on 07/07/98 (2 pages)
6 July 1998	Company name changed north london drylining LIMITED\certificate issued on 07/07/98 (2 pages)
8 December 1997	Return made up to 23/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
8 December 1997	Return made up to 23/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
1 September 1997	Full accounts made up to 31 December 1996 (12 pages)
1 September 1997	Full accounts made up to 31 December 1996 (12 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 February 1997	Return made up to 23/11/96; full list of members (6 pages)
12 February 1997	Return made up to 23/11/96; full list of members (6 pages)
2 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
2 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
8 May 1996	Company name changed gradebrace LIMITED\certificate issued on 09/05/96 (2 pages)
8 May 1996	Company name changed gradebrace LIMITED\certificate issued on 09/05/96 (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New secretary appointed;new director appointed (1 page)
10 April 1996	Secretary resigned;director resigned (1 page)
10 April 1996	New secretary appointed;new director appointed (1 page)
10 April 1996	Secretary resigned;director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	New director appointed (2 pages)
14 March 1996	Accounting reference date notified as 31/03 (1 page)
14 March 1996	Accounting reference date notified as 31/03 (1 page)
29 January 1996	Memorandum and Articles of Association (5 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1996	Memorandum and Articles of Association (5 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1996	New director appointed (2 pages)
26 January 1996	Secretary resigned (1 page)
26 January 1996	New director appointed (2 pages)
26 January 1996	New secretary appointed;new director appointed (1 page)
26 January 1996	New secretary appointed;new director appointed (1 page)
26 January 1996	Secretary resigned (1 page)
26 January 1996	Director resigned (1 page)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	Director resigned (1 page)
5 December 1995	Registered office changed on 05/12/95 from: 120 east road london N1 6AA. (1 page)
5 December 1995	Registered office changed on 05/12/95 from: 120 east road london N1 6AA. (1 page)
23 November 1995	Incorporation (21 pages)
23 November 1995	Incorporation (21 pages)

B.B. Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London