Company NameNLB & Sons Building Services Limited
Company StatusDissolved
Company Number04744727
CategoryPrivate Limited Company
Incorporation Date25 April 2003(21 years ago)
Dissolution Date1 August 2008 (15 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMichael Peter Pickett
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address66 Dane Road
Warlingham
Surrey
CR6 9NP
Secretary NameKelly Pickett
NationalityBritish
StatusClosed
Appointed25 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address66 Dane Road
Warlingham
Surrey
CR6 9NP
Director NameMichael Peter Pickett
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address66 Dane Road
Warlingham
Surrey
CR6 9NP

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Turnover£109,917
Gross Profit£50,142
Net Worth-£43,473
Current Liabilities£51,702

Accounts

Latest Accounts30 April 2005 (18 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 2007Statement of affairs (5 pages)
12 March 2007Appointment of a voluntary liquidator (1 page)
12 March 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 February 2007Registered office changed on 22/02/07 from: 66 dane road warlingham surrey CR6 9NP (1 page)
5 February 2006Total exemption full accounts made up to 30 April 2005 (10 pages)
31 May 2005Return made up to 25/04/05; full list of members (7 pages)
23 November 2004Total exemption full accounts made up to 30 April 2004 (13 pages)
9 August 2004Return made up to 25/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 October 2003Director resigned (1 page)
21 October 2003Director's particulars changed (1 page)
9 August 2003New director appointed (2 pages)
9 August 2003New secretary appointed (2 pages)