Company NameDirect Building Contractors Limited
Company StatusDissolved
Company Number04707248
CategoryPrivate Limited Company
Incorporation Date21 March 2003(21 years, 1 month ago)
Dissolution Date13 May 2008 (15 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Michael Emm
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Huxbear Street
London
SE4 1EA
Director NameMr Robert Watts
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Ashingdon Road
Rochford
Essex
SS4 1TA
Secretary NameMrs Lesley Watts
NationalityBritish
StatusClosed
Appointed21 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address160 Ashingdon Road
Rochford
Essex
SS4 1TA
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed21 March 2003(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed21 March 2003(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Net Worth£968
Cash£2,146
Current Liabilities£30,043

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
31 July 2007Liquidators statement of receipts and payments (5 pages)
30 January 2007Liquidators statement of receipts and payments (5 pages)
26 January 2006Statement of affairs (6 pages)
26 January 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 January 2006Appointment of a voluntary liquidator (1 page)
5 January 2006Registered office changed on 05/01/06 from: 162-164 high street rayleigh essex SS6 7BS (1 page)
19 May 2005Return made up to 21/03/05; full list of members (8 pages)
21 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 April 2004Return made up to 21/03/04; full list of members (7 pages)
5 January 2004Registered office changed on 05/01/04 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE (1 page)
5 June 2003Ad 07/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 April 2003Registered office changed on 18/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
18 April 2003Secretary resigned (1 page)
18 April 2003Director resigned (1 page)
18 April 2003New director appointed (2 pages)
18 April 2003New secretary appointed (2 pages)
18 April 2003New director appointed (2 pages)
21 March 2003Incorporation (9 pages)