| Company Name | B.A.T. Building Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841014 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 7 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Joseph Blackburn |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | Roughcott 55 Scatterdells Lane Chipper Field Kings Langley Hertfordshire WD4 9EG |
| Secretary Name | Linda Joyce Blackburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EU |
| Director Name | Brian Arthur Thompson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 14 March 2006) |
| Role | Engineering Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 58 Buckingham Avenue Whetsone London N20 9DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Apex House Grand Arcade London N12 0EJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,545 |
| Cash | £6,053 |
| Current Liabilities | £3,608 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2009 | Application for striking-off (1 page) |
| 10 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 15 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
| 3 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 24 March 2006 | Director resigned (1 page) |
| 20 September 2005 | Location of register of members (1 page) |
| 20 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 23 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 29 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 30 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 8 March 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 19 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 28 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 16 February 2000 | Resolutions
|
| 16 February 2000 | Resolutions
|
| 16 February 2000 | Ad 01/02/00--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 16 February 2000 | Nc inc already adjusted 29/01/00 (1 page) |
| 1 February 2000 | New director appointed (2 pages) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 17 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | Incorporation (16 pages) |