Company NameTechnical Building Integration Limited
Company StatusDissolved
Company Number03957554
CategoryPrivate Limited Company
Incorporation Date28 March 2000(24 years ago)
Dissolution Date2 February 2010 (14 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Colin Dredge
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2004(4 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 02 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Hill Farm Court
Chinnor
Oxfordshire
OX39 4NX
Director NameAndrew Macgregor
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2004(4 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 02 February 2010)
RoleCompany Director
Correspondence Address22 Denton Court
Bobmore Lane
Marlow
Buckinghamshire
SL7 1GW
Secretary NameMr Colin Dredge
NationalityBritish
StatusClosed
Appointed10 August 2004(4 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 02 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Hill Farm Court
Chinnor
Oxfordshire
OX39 4NX
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameJohn Toovey
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address10 Queen Street
High Wycombe
Buckinghamshire
HP13 6EZ
Director NameLinda Jeanette Wells
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address18 Ivins Road
Beaconsfield
Buckinghamshire
HP9 1DS
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed28 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameJohn Toovey
NationalityBritish
StatusResigned
Appointed28 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address10 Queen Street
High Wycombe
Buckinghamshire
HP13 6EZ
Director NameJohn Michael Goddard
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2004(4 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 December 2005)
RoleCompany Director
Correspondence Address38 Kings Road
Windsor
Berkshire
SL4 2AG

Location

Registered AddressNexus House
2 Cray Road
Sidcup
Kent
DA14 5DB
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London

Financials

Year2014
Net Worth£24,871
Cash£5,040
Current Liabilities£1,044,034

Accounts

Latest Accounts27 September 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End27 September

Filing History

2 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010Final Gazette dissolved following liquidation (1 page)
2 November 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 2009Liquidators' statement of receipts and payments to 28 October 2009 (5 pages)
2 November 2009Liquidators statement of receipts and payments to 28 October 2009 (5 pages)
2 November 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
12 August 2009Liquidators' statement of receipts and payments to 27 July 2009 (5 pages)
12 August 2009Liquidators statement of receipts and payments to 27 July 2009 (5 pages)
27 February 2009Liquidators statement of receipts and payments to 27 January 2009 (5 pages)
27 February 2009Liquidators' statement of receipts and payments to 27 January 2009 (5 pages)
8 August 2008Liquidators' statement of receipts and payments to 27 July 2008 (5 pages)
8 August 2008Liquidators statement of receipts and payments to 27 July 2008 (5 pages)
20 February 2008Liquidators statement of receipts and payments (5 pages)
20 February 2008Liquidators' statement of receipts and payments (5 pages)
28 August 2007Liquidators' statement of receipts and payments (5 pages)
28 August 2007Liquidators statement of receipts and payments (5 pages)
7 August 2006Registered office changed on 07/08/06 from: silvanis house station road high wycombe buckinghamshire HP13 6AD (1 page)
7 August 2006Registered office changed on 07/08/06 from: silvanis house station road high wycombe buckinghamshire HP13 6AD (1 page)
4 August 2006Appointment of a voluntary liquidator (1 page)
4 August 2006Statement of affairs (7 pages)
4 August 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 August 2006Appointment of a voluntary liquidator (1 page)
4 August 2006Statement of affairs (7 pages)
4 August 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 May 2006Particulars of mortgage/charge (4 pages)
12 May 2006Particulars of mortgage/charge (4 pages)
25 April 2006Return made up to 28/03/06; full list of members (3 pages)
25 April 2006Return made up to 28/03/06; full list of members (3 pages)
5 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
19 August 2005Total exemption small company accounts made up to 27 September 2004 (6 pages)
19 August 2005Total exemption small company accounts made up to 27 September 2004 (6 pages)
26 April 2005Return made up to 28/03/05; full list of members (4 pages)
26 April 2005Return made up to 28/03/05; full list of members (4 pages)
23 February 2005Particulars of mortgage/charge (9 pages)
23 February 2005Particulars of mortgage/charge (9 pages)
16 December 2004New director appointed (2 pages)
16 December 2004Secretary resigned;director resigned (1 page)
16 December 2004New director appointed (2 pages)
16 December 2004Director resigned (1 page)
16 December 2004New secretary appointed;new director appointed (2 pages)
16 December 2004Secretary resigned;director resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004New director appointed (2 pages)
16 December 2004New secretary appointed;new director appointed (2 pages)
16 December 2004New director appointed (2 pages)
28 July 2004Accounts for a small company made up to 27 September 2003 (7 pages)
28 July 2004Accounts for a small company made up to 27 September 2003 (7 pages)
27 April 2004Return made up to 28/03/04; full list of members (7 pages)
27 April 2004Return made up to 28/03/04; full list of members (7 pages)
2 December 2003Registered office changed on 02/12/03 from: the old bakery wexham street wexham buckinhamshire SL3 6NX (1 page)
2 December 2003Registered office changed on 02/12/03 from: the old bakery wexham street wexham buckinhamshire SL3 6NX (1 page)
26 April 2003Return made up to 28/03/03; full list of members
  • 363(287) ‐ Registered office changed on 26/04/03
(7 pages)
26 April 2003Return made up to 28/03/03; full list of members (7 pages)
29 January 2003Accounts for a small company made up to 27 September 2002 (5 pages)
29 January 2003Accounts for a small company made up to 27 September 2002 (5 pages)
1 May 2002Return made up to 28/03/02; full list of members (6 pages)
1 May 2002Return made up to 28/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/05/02
(6 pages)
29 January 2002Accounts for a small company made up to 27 September 2001 (5 pages)
29 January 2002Accounts for a small company made up to 27 September 2001 (5 pages)
11 April 2001Accounting reference date extended from 31/03/01 to 27/09/01 (1 page)
11 April 2001Accounting reference date extended from 31/03/01 to 27/09/01 (1 page)
29 March 2001Return made up to 28/03/01; full list of members (6 pages)
29 March 2001Return made up to 28/03/01; full list of members (6 pages)
18 April 2000Director resigned (1 page)
18 April 2000New director appointed (2 pages)
18 April 2000Registered office changed on 18/04/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
18 April 2000Registered office changed on 18/04/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
18 April 2000New secretary appointed;new director appointed (2 pages)
18 April 2000Secretary resigned (1 page)
18 April 2000New secretary appointed;new director appointed (2 pages)
18 April 2000Director resigned (1 page)
18 April 2000Secretary resigned (1 page)
18 April 2000New director appointed (2 pages)
28 March 2000Incorporation (18 pages)
28 March 2000Incorporation (18 pages)