Company NameThe Building Museum Limited
Company StatusDissolved
Company Number04002560
CategoryPrivate Limited Company
Incorporation Date26 May 2000 (20 years, 1 month ago)
Dissolution Date12 October 2004 (15 years, 9 months ago)
Previous NameAcelimit Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames William Close
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2000(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 12 October 2004)
RoleRetired
Country of ResidenceEngland
Correspondence Address18a Waring Drive
Orpington
Kent
BR6 6DW
Secretary NameMs Elizabeth Lucy Ann Fomin
NationalityBritish
StatusClosed
Appointed01 November 2001(1 year, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 12 October 2004)
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Grovelands
The Grove
Horley
Surrey
RH6 9HE
Secretary NameRosamund Mary Sykes
NationalityBritish
StatusResigned
Appointed04 July 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 31 October 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Broad Oaks Way
Bromley
Kent
BR2 0UB
Director NameStanley Anthony Summerell
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(3 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 31 August 2000)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Rosemary Lane
Liverpool
Merseyside
L37 3HA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 May 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 May 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressVictoria & Albert Museum
Cromwell Road
London
SW7 2RL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2004 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004First Gazette notice for voluntary strike-off (1 page)
17 June 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
17 June 2004Return made up to 26/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 May 2004Application for striking-off (1 page)
5 August 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
22 July 2003Return made up to 26/05/03; full list of members (6 pages)
3 March 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002Return made up to 26/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 October 2001New secretary appointed (2 pages)
24 October 2001Secretary resigned (1 page)
12 July 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
11 June 2001Return made up to 26/05/01; full list of members (6 pages)
15 March 2001Memorandum and Articles of Association (6 pages)
16 February 2001Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
16 February 2001Location of register of members (1 page)
14 February 2001Company name changed acelimit LIMITED\certificate issued on 14/02/01 (2 pages)
19 October 2000New director appointed (2 pages)
19 October 2000New secretary appointed (2 pages)
19 October 2000Registered office changed on 19/10/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 October 2000Secretary resigned (1 page)
16 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
11 September 2000New director appointed (2 pages)
26 May 2000Incorporation (13 pages)