| Company Name | Banbury Demolition And Excavation Limited |
|---|---|
| Director | Andrew Peter Baughan |
| Company Status | Dissolved |
| Company Number | 03693801 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1999(25 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Andrew Peter Baughan |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1999(same day as company formation) |
| Role | Demolition Contractor/Dealer |
| Country of Residence | England |
| Correspondence Address | Oak Farm Priors Hardwick Road Upper Boddington Daventry Northamptonshire NN11 6DW |
| Secretary Name | Graham Willington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1999(4 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Contracts Manager |
| Correspondence Address | 88 Lewis Road Radford Semele Leamington Spa Warwickshire CV31 1UP |
| Secretary Name | Diane Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Role | Record Drawings Technician |
| Correspondence Address | 2 West Hill Cottages High Street Culworth Banbury Oxfordshire OX17 2BE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4th Floor Holborn Hall 100 Grays Inn Road London WC1X 8AL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 5 June 2004 | Dissolved (1 page) |
|---|---|
| 5 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 31 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: 49 post street godmanchester huntingdon cambridgeshire PE29 2AQ (1 page) |
| 26 March 2001 | Statement of affairs (7 pages) |
| 26 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2001 | Resolutions
|
| 12 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 19 December 2000 | Registered office changed on 19/12/00 from: oak farm upper boddington daventry northamptonshire NN11 6DW (1 page) |
| 29 August 2000 | New secretary appointed (2 pages) |
| 29 August 2000 | Return made up to 11/01/00; full list of members (7 pages) |
| 29 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2000 | Secretary resigned (1 page) |
| 18 January 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 84 temple avenue temple avenue london EC4Y 0HP (1 page) |
| 18 January 1999 | Secretary resigned (1 page) |
| 18 January 1999 | Director resigned (1 page) |
| 11 January 1999 | Incorporation (13 pages) |