| Company Name | Illumina Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03663368 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1998(25 years, 5 months ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Paul Hendrik Van Der Sandt |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 11 November 1998(5 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 December 2000) |
| Role | Consultant |
| Correspondence Address | 188b Mitcham Road London SW17 9NJ |
| Secretary Name | Carla Steyn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1999(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 December 2000) |
| Role | Project Management |
| Correspondence Address | 188a Mitcham Road London SW17 9NJ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(6 days after company formation) |
| Appointment Duration | 1 year (resigned 19 November 1999) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 188b Mitcham Road London SW17 9NJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2000 | Application for striking-off (1 page) |
| 4 January 2000 | Return made up to 06/11/99; full list of members
|
| 7 December 1999 | New secretary appointed (2 pages) |
| 30 April 1999 | Director's particulars changed (1 page) |
| 22 February 1999 | Director's particulars changed (1 page) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: 28 greyhound lane london SW16 5SB (1 page) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Registered office changed on 17/11/98 from: unit 3,arches arcade villiers street, embankment place london WC2N 6NG (1 page) |