Builders Information Services Limited

Company Name	Builders Information Services Limited
Company Status	Dissolved
Company Number	03184915
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Dissolution Date	4 May 1999 (25 years ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Robert Edward Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1996(same day as company formation)
Role	Surveyor
Correspondence Address	32 Rowan Close St Albans Hertfordshire AL4 0ST

Director Name	Neal Etchells
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 04 May 1999)
Role	Company Director
Correspondence Address	Cranford 4 Woodville Road Thornton Heath Surrey CR7 8LG

Director Name	Mr Ian Paul Davis
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1998(2 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (closed 04 May 1999)
Role	Trade Assn Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Swan Gardens Tetsworth Oxfordshire OX9 7BN

Director Name	Mr Derrick Ovington
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1998(2 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (closed 04 May 1999)
Role	Building Contractor
Correspondence Address	1 Plessey Crescent Whitley Bay Tyne & Wear NE25 8QJ

Director Name	Mr Brian Gerald Tierney
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1998(2 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (closed 04 May 1999)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Woodford Green Essex IG8 9JR

Secretary Name	Alexander Jonathan Pool
Nationality	British
Status	Closed
Appointed	27 July 1998(2 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (closed 04 May 1999)
Role	Chartered Accountant
Correspondence Address	The White House Dane End Ware Herts SG12 0LP

Secretary Name	Mr Alan Murrell
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	47a Bridle Road Pinner Middlesex HA5 2SP

Director Name	Nigel Geoffrey Pound
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 1998)
Role	Building Contractor
Correspondence Address	5 Ashleigh Court Avenue Road Southgate London N14 4EL

Director Name	Kenneth John Stevenson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 1998)
Role	Building Contractor
Correspondence Address	93 Mount Pleasant Lane London E5 9EW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	14/15 Great James Street London WC1N 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

4 May 1999	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 1999	First Gazette notice for voluntary strike-off (1 page)
3 December 1998	Application for striking-off (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: 52 high street pinner middlesex HA5 5PW (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
12 June 1998	Return made up to 12/04/98; no change of members (4 pages)
20 July 1997	Full accounts made up to 30 April 1997 (12 pages)
30 April 1997	Return made up to 12/04/97; full list of members (5 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	Ad 20/06/96--------- Â£ si 5248@1=5248 Â£ ic 2/5250 (3 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Secretary resigned (1 page)
12 April 1996	Incorporation (15 pages)

Contact Companies London