| Company Name | BBL Construction (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03863305 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1999(24 years, 6 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | William Charles Henry Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 14 April 2015) |
| Role | Company Director |
| Correspondence Address | Cambridge House 27 Cambridge Park, London E11 2PU |
| Director Name | William John Day |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 April 2015) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Director Name | William John Day |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Connington Crescent London E4 6LE |
| Secretary Name | Lisa Jane Hockley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Lloyd Park House Forest Road London E17 5EH |
| Director Name | Lisa Jane Hockley |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 July 2008) |
| Role | Co Director |
| Correspondence Address | 7 Lloyd Park House Forest Road London E17 5EH |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Cambridge House 27 Cambridge Park, London E11 2PU |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | William Charles Henry Day 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,339 |
| Cash | £42,830 |
| Current Liabilities | £79,355 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 6 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Director's details changed for William John Day on 3 March 2010 (2 pages) |
| 25 October 2010 | Director's details changed for William John Day on 3 March 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for William Charles Henry Day on 3 March 2010 (1 page) |
| 25 October 2010 | Secretary's details changed for William Charles Henry Day on 3 March 2010 (1 page) |
| 25 October 2010 | Director's details changed for William John Day on 3 March 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for William Charles Henry Day on 3 March 2010 (1 page) |
| 22 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for William John Day on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for William John Day on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for William John Day on 1 October 2009 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 14 November 2008 | Appointment terminated director lisa hockley (1 page) |
| 14 November 2008 | Appointment terminated director lisa hockley (1 page) |
| 10 November 2008 | Director appointed william john day (1 page) |
| 10 November 2008 | Director appointed william john day (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 February 2008 | Return made up to 21/10/07; no change of members (6 pages) |
| 13 February 2008 | Return made up to 21/10/07; no change of members (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 April 2007 | Return made up to 21/10/06; full list of members (7 pages) |
| 24 April 2007 | Return made up to 21/10/06; full list of members (7 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 February 2006 | Return made up to 21/10/05; full list of members; amend (6 pages) |
| 10 February 2006 | Return made up to 21/10/05; full list of members; amend (6 pages) |
| 22 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 19 December 2003 | Ad 30/09/02--------- £ si 1@1 (2 pages) |
| 19 December 2003 | Return made up to 21/10/03; full list of members; amend (8 pages) |
| 19 December 2003 | Return made up to 21/10/03; full list of members; amend (8 pages) |
| 19 December 2003 | Ad 30/09/02--------- £ si 1@1 (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
| 17 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
| 21 August 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 21 August 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 15 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 22 September 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 22 September 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 October 1999 | Incorporation (12 pages) |
| 21 October 1999 | Incorporation (12 pages) |