Company NameBuilding Construction Limited
Company StatusDissolved
Company Number04309204
CategoryPrivate Limited Company
Incorporation Date23 October 2001(22 years, 6 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)
Previous NamesLeigh Street Limited and Obsidian Capital Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Michael David Wright Hall
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2002(1 year, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 14 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Great Titchfield Street
London
W1W 6RR
Secretary NameMr Anthony Wright Hall
NationalityBritish
StatusClosed
Appointed24 April 2003(1 year, 6 months after company formation)
Appointment Duration3 years, 6 months (closed 14 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharlton Mead
Silverton
Exeter
Devon
EX5 4DE
Director NameIvan Nicolas De Crez McCracken
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(same day as company formation)
RoleSolicitor
Correspondence Address183 Fentiman Road
London
SW8 1JY
Secretary NameMeridy McCracken
NationalityBritish
StatusResigned
Appointed23 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address183 Fentiman Road
Vauxhall
London
SW8 1JY
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed23 October 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed23 October 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address21 Arlington Street
London
SW1A 1RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 October 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

14 November 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
19 July 2005Registered office changed on 19/07/05 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
9 July 2005Particulars of mortgage/charge (4 pages)
9 July 2005Particulars of mortgage/charge (4 pages)
9 March 2005Total exemption full accounts made up to 31 October 2003 (8 pages)
12 November 2004Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 2004Registered office changed on 07/10/04 from: 52 great eastern street london EC2A 3EP (1 page)
19 November 2003Return made up to 23/10/03; full list of members (6 pages)
28 May 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
2 May 2003Secretary resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003New secretary appointed (1 page)
1 April 2003Particulars of mortgage/charge (4 pages)
1 April 2003Particulars of mortgage/charge (3 pages)
13 December 2002New director appointed (2 pages)
13 December 2002Return made up to 23/10/02; full list of members (6 pages)
23 January 2002Particulars of mortgage/charge (3 pages)
6 December 2001Particulars of mortgage/charge (3 pages)
2 November 2001Registered office changed on 02/11/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
2 November 2001New secretary appointed (2 pages)
2 November 2001New director appointed (2 pages)
2 November 2001Director resigned (1 page)
2 November 2001Secretary resigned (1 page)
23 October 2001Incorporation (16 pages)