Company NameAYPB Construction Ltd.
Company StatusDissolved
Company Number04403851
CategoryPrivate Limited Company
Incorporation Date26 March 2002(22 years, 1 month ago)
Dissolution Date20 January 2004 (20 years, 3 months ago)

Directors

Director NamePhilip Bonello
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityMaltese
StatusClosed
Appointed26 March 2002(same day as company formation)
RoleBuilder
Correspondence Address47a Appach Road
London
SW2 2LD
Secretary NameManuel Pais Dos Santos
NationalityBritish
StatusClosed
Appointed26 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address30 Harper House
Angell Road Lambeth
London
SW9 7LW
Director NameDavid Alan Perret
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(same day as company formation)
RoleBuilder
Correspondence Address34 Duncan Terrace
London
N1 8AL
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed26 March 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressCastlereagh House
Bentinck Road
West Drayton
Middlesex
UB7 7RQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London

Financials

Year2014
Net Worth-£5,886
Cash£793
Current Liabilities£14,807

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003First Gazette notice for voluntary strike-off (1 page)
27 August 2003Application for striking-off (1 page)
18 August 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 August 2002Registered office changed on 29/08/02 from: 369 clapham road lambeth london SW9 9BT (1 page)
29 August 2002Director resigned (1 page)
5 April 2002Secretary resigned (1 page)