Company NameAchive Building Services Limited
Company StatusDissolved
Company Number04379998
CategoryPrivate Limited Company
Incorporation Date22 February 2002(22 years, 2 months ago)
Dissolution Date10 February 2009 (15 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameAlan Chivers
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityEnglish
StatusClosed
Appointed22 February 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ladycross Cottages
Hollow Lane
Dormansland
Surrey
RH7 6PB
Director NameMaureen June Young
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Ladycross Cottages
Hollow Lane
Dormansland
Surrey
RH7 6PB
Secretary NameMaureen June Young
NationalityBritish
StatusClosed
Appointed22 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Ladycross Cottages
Hollow Lane
Dormansland
Surrey
RH7 6PB
Director Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed22 February 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed22 February 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Ltd (Corporation)
StatusResigned
Appointed22 February 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS

Location

Registered AddressUnit E1
Old Marmi Works Grafton Road
Croydon
Surrey
CR0 3RP
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBroad Green
Built Up AreaGreater London

Financials

Year2014
Turnover£312,304
Gross Profit£178,081
Net Worth-£99,064
Current Liabilities£126,958

Accounts

Latest Accounts28 February 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

10 November 2008Completion of winding up (1 page)
28 April 2008Order of court to wind up (2 pages)
27 March 2007Return made up to 22/02/07; full list of members (7 pages)
28 February 2006Return made up to 22/02/06; full list of members (7 pages)
21 November 2005Total exemption full accounts made up to 28 February 2005 (10 pages)
7 March 2005Return made up to 22/02/05; full list of members (7 pages)
28 October 2004Total exemption full accounts made up to 28 February 2004 (11 pages)
11 March 2004Return made up to 22/02/04; full list of members (7 pages)
3 October 2003Total exemption full accounts made up to 28 February 2003 (10 pages)
7 March 2003Return made up to 22/02/03; full list of members (7 pages)
10 September 2002Particulars of mortgage/charge (3 pages)
4 March 2002New director appointed (1 page)
4 March 2002Ad 22/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 March 2002Director resigned (1 page)
4 March 2002New secretary appointed;new director appointed (1 page)
4 March 2002Secretary resigned;director resigned (1 page)
4 March 2002Registered office changed on 04/03/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
22 February 2002Incorporation (19 pages)