| Company Name | Building Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04309204 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 6 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
| Previous Names | Leigh Street Limited and Obsidian Capital Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael David Wright Hall |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Great Titchfield Street London W1W 6RR |
| Secretary Name | Mr Anthony Wright Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2003(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charlton Mead Silverton Exeter Devon EX5 4DE |
| Director Name | Ivan Nicolas De Crez McCracken |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 183 Fentiman Road London SW8 1JY |
| Secretary Name | Meridy McCracken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 183 Fentiman Road Vauxhall London SW8 1JY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 21 Arlington Street London SW1A 1RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 14 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 9 July 2005 | Particulars of mortgage/charge (4 pages) |
| 9 July 2005 | Particulars of mortgage/charge (4 pages) |
| 9 March 2005 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 12 November 2004 | Return made up to 23/10/04; full list of members
|
| 7 October 2004 | Registered office changed on 07/10/04 from: 52 great eastern street london EC2A 3EP (1 page) |
| 19 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 28 May 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | New secretary appointed (1 page) |
| 1 April 2003 | Particulars of mortgage/charge (4 pages) |
| 1 April 2003 | Particulars of mortgage/charge (3 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 23 January 2002 | Particulars of mortgage/charge (3 pages) |
| 6 December 2001 | Particulars of mortgage/charge (3 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Director resigned (1 page) |
| 2 November 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Incorporation (16 pages) |