| Company Name | SDP Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276386 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2001(22 years, 8 months ago) |
| Dissolution Date | 14 February 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Patrick Green |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Builder |
| Correspondence Address | 131 School Lane Addlestone Surrey KT15 1TF |
| Director Name | Donald Nicholson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Builder |
| Correspondence Address | 21 Gogmore Farm Close Chertsey Surrey KT16 9HE |
| Director Name | Stephen Peter Weguelin |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Builder |
| Correspondence Address | 2 Styventon Place Chertsey Surrey KT16 9JN |
| Secretary Name | Stephen Peter Weguelin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Builder |
| Correspondence Address | 2 Styventon Place Chertsey Surrey KT16 9JN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 November 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 14 November 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 22 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2011 | Statement of affairs with form 4.19 (5 pages) |
| 22 November 2011 | Resolutions
|
| 22 November 2011 | Resolutions
|
| 22 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2011 | Statement of affairs with form 4.19 (5 pages) |
| 10 November 2011 | Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS on 10 November 2011 (1 page) |
| 10 November 2011 | Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS on 10 November 2011 (1 page) |
| 1 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-09-01
|
| 1 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-09-01
|
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 26 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 August 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 August 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 30 August 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 5 September 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 5 September 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 August 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 24 August 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 3 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 4 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 7 October 2002 | Registered office changed on 07/10/02 from: csl partnership 164A station road addlestone surrey KT15 2BD (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: csl partnership 164A station road addlestone surrey KT15 2BD (1 page) |
| 10 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 28 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2001 | New director appointed (2 pages) |
| 28 September 2001 | Ad 24/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | New director appointed (2 pages) |
| 28 September 2001 | Secretary resigned;director resigned (1 page) |
| 28 September 2001 | Registered office changed on 28/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 28 September 2001 | New director appointed (2 pages) |
| 28 September 2001 | New director appointed (2 pages) |
| 28 September 2001 | Registered office changed on 28/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 28 September 2001 | Ad 24/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2001 | Secretary resigned;director resigned (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 24 August 2001 | Incorporation (18 pages) |