| Company Name | On-Line Builders Merchant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04785287 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2003(20 years, 10 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Clive Ensor Boultbee Brooks |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales |
| Director Name | Mr Steven John Boultbee Brooks |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Babushka Cadogan Pier Chelsea Embankment London SW3 5RQ |
| Secretary Name | Mr Clive Ensor Boultbee Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Geo. Little, Sebire & Co Victoria House 64 Paul Street London EC2A 4TT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2007 | Application for striking-off (1 page) |
| 2 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 28 June 2006 | Return made up to 03/06/06; full list of members (3 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 9 August 2005 | Return made up to 03/06/05; full list of members (3 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: victoria house, 64 paul street london EC2A 4TT (1 page) |
| 25 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 6 August 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 5 August 2003 | New secretary appointed;new director appointed (4 pages) |
| 5 August 2003 | New director appointed (3 pages) |
| 15 July 2003 | Ad 03/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Incorporation (16 pages) |