| Company Name | S.A.B. Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04304771 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2001(22 years, 6 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mrs Maureen Angela Brown |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Lowden Road Herne Hill London SE24 0BJ |
| Secretary Name | Miss Sophia Davinia Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2005(4 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 15 May 2012) |
| Role | Company Director |
| Correspondence Address | 33 Lowden Road Herne Hill London SE24 0BJ |
| Secretary Name | Alethia Sabrina Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Lowden Road Herne Hill London SE24 0BJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 894 Garratt Lane London SW17 0NB |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
| 21 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Secretary's details changed for Sophia Davinia Brown on 21 October 2009 (1 page) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Director's details changed for Maureen Angela Brown on 21 October 2009 (2 pages) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Director's details changed for Maureen Angela Brown on 21 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Secretary's details changed for Sophia Davinia Brown on 21 October 2009 (1 page) |
| 3 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 25 November 2008 | Return made up to 15/10/08; no change of members (4 pages) |
| 25 November 2008 | Return made up to 15/10/08; no change of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 15 November 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 15 November 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 1 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 12 September 2006 | Secretary's particulars changed (1 page) |
| 12 September 2006 | Secretary's particulars changed (1 page) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 24 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 28 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 20 October 2003 | Return made up to 15/10/03; change of members (6 pages) |
| 20 October 2003 | Return made up to 15/10/03; change of members (6 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 31 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 31 December 2001 | Ad 20/10/01-20/10/01 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 December 2001 | Ad 20/10/01-20/10/01 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 October 2001 | New director appointed (2 pages) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Incorporation (15 pages) |