| Company Name | W B T Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03182900 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1996(28 years ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | William Brian Tidey |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Builder |
| Correspondence Address | 53 Cranleigh Road London SW19 3LX |
| Secretary Name | Carol Mary Tidey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Cranleigh Road London SW19 3LX |
| Director Name | Carol Mary Tidey |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(4 years, 9 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 30 September 2014) |
| Role | Nursery Nurse |
| Correspondence Address | 53 Cranleigh Road London SW19 3LX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr William Brian Tidey 50.25% Ordinary |
|---|---|
| 99 at £1 | Mrs Carol Mary Tidey 49.75% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2014 | Application to strike the company off the register (3 pages) |
| 4 June 2014 | Application to strike the company off the register (3 pages) |
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 6 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 3 October 2013 | Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page) |
| 3 October 2013 | Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 23 July 2013 (1 page) |
| 24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 18 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 10 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 May 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 7 May 2004 | Return made up to 04/04/04; full list of members (5 pages) |
| 7 May 2004 | Return made up to 04/04/04; full list of members (5 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 9 May 2003 | Return made up to 04/04/03; full list of members (5 pages) |
| 9 May 2003 | Return made up to 04/04/03; full list of members (5 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 3 May 2002 | Return made up to 04/04/02; no change of members (4 pages) |
| 3 May 2002 | Return made up to 04/04/02; no change of members (4 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 1 May 2001 | Return made up to 04/04/01; full list of members (5 pages) |
| 1 May 2001 | Return made up to 04/04/01; full list of members (5 pages) |
| 5 February 2001 | New director appointed (2 pages) |
| 5 February 2001 | New director appointed (2 pages) |
| 1 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 27 April 2000 | Return made up to 04/04/00; full list of members (5 pages) |
| 27 April 2000 | Return made up to 04/04/00; full list of members (5 pages) |
| 5 April 2000 | Ad 24/03/00--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 5 April 2000 | Ad 24/03/00--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 21 April 1999 | Return made up to 04/04/99; full list of members (5 pages) |
| 21 April 1999 | Return made up to 04/04/99; full list of members (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 29 April 1998 | Return made up to 04/04/98; full list of members (5 pages) |
| 29 April 1998 | Return made up to 04/04/98; full list of members (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 20 January 1998 | Return made up to 04/04/97; full list of members (5 pages) |
| 20 January 1998 | Return made up to 04/04/97; full list of members (5 pages) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | Secretary resigned (1 page) |
| 20 January 1998 | Secretary resigned (1 page) |
| 20 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Strike-off action suspended (1 page) |
| 13 January 1998 | Strike-off action suspended (1 page) |
| 24 April 1996 | Ad 11/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 April 1996 | Ad 11/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 April 1996 | New director appointed (2 pages) |
| 11 April 1996 | New secretary appointed (2 pages) |
| 11 April 1996 | New director appointed (2 pages) |
| 11 April 1996 | New secretary appointed (2 pages) |
| 4 April 1996 | Incorporation (19 pages) |
| 4 April 1996 | Incorporation (19 pages) |