| Company Name | Southern Refurbishment Specialists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04902506 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Paul Wilby |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 August 2005) |
| Role | Construction |
| Correspondence Address | 2 Broad Road Swanscombe Kent DA10 0DR |
| Secretary Name | Karen Rose Wilby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 August 2005) |
| Role | Construction |
| Correspondence Address | 2 Broad Road Swanscombe Kent DA10 0DR |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Suite 1, Moor House, 166 Moor Lane, Cranham Upminster Essex RM14 1HE |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 December 2006 | Dissolved (1 page) |
|---|---|
| 25 September 2006 | Completion of winding up (1 page) |
| 11 January 2006 | Order of court to wind up (2 pages) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Secretary resigned (1 page) |
| 8 April 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 21 December 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 25 November 2003 | Ad 17/09/03--------- £ si 9@9=81 £ ic 1/82 (2 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 22 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Incorporation (9 pages) |