| Company Name | PT + Bj Structural Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090412 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2000(23 years, 6 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Barletta Inc (Corporation) |
|---|---|
| Date of Birth | September 2003 (Born 20 years ago) |
| Status | Closed |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | Atlantic Chambers Romasco Harbour House Road Town Tortola BVI |
| Director Name | Starway Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2004 | Application for striking-off (1 page) |
| 21 October 2003 | Return made up to 16/10/03; full list of members
|
| 22 April 2003 | Director's particulars changed (1 page) |
| 24 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 8 August 2002 | Resolutions
|
| 2 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 18 June 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 118 wrottesley road london NW10 5XR (1 page) |
| 17 January 2002 | Secretary's particulars changed (1 page) |
| 9 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 23 October 2000 | Ad 16/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 19 October 2000 | Director resigned (1 page) |
| 19 October 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 19 October 2000 | Secretary resigned (1 page) |