| Company Name | C P S Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03485461 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1997(26 years, 4 months ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Patrick Gerard Stack |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 January 1998(2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 07 August 2007) |
| Role | Builder |
| Correspondence Address | 27 Wren Avenue Cricklewood London NW2 6UG |
| Secretary Name | Mr Syed Ma Naqvi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 07 August 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Scrubs Lane London NW10 6AA |
| Secretary Name | Manzar Naqvi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(2 weeks after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 23 January 1998) |
| Role | Company Director |
| Correspondence Address | 9 Scrubs Lane London NW10 6AA |
| Secretary Name | Mary Stack |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 January 1998(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 April 1999) |
| Role | Company Director |
| Correspondence Address | 27 Wren Avenue London NW2 6UG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 21a-23a Dudden Hill Lane London NW10 2ET |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,982 |
| Gross Profit | £3,850 |
| Net Worth | £169 |
| Cash | £1,029 |
| Current Liabilities | £3,330 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2007 | Application for striking-off (1 page) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 9 March 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 30 December 2003 | Return made up to 24/12/03; full list of members (6 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 17 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 24 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 21 December 1998 | Return made up to 24/12/98; full list of members (6 pages) |
| 14 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 6 January 1998 | Director resigned (1 page) |
| 6 January 1998 | Secretary resigned (1 page) |
| 24 December 1997 | Incorporation (14 pages) |