| Company Name | R I Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05260978 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2004(19 years, 6 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas John Chadd |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Bencewell Farm Oakley Road Bromley Kent BR2 8HG |
| Secretary Name | Angela Rebecca Johns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Balfour Road Bromley BR2 9SL |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Unit 6 Bencewell Farm Oakley Road Bromley Kent BR2 8HG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2012 | Current accounting period extended from 31 December 2011 to 31 May 2012 (3 pages) |
| 26 April 2012 | Current accounting period extended from 31 December 2011 to 31 May 2012 (3 pages) |
| 21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 13 April 2011 | Memorandum and Articles of Association (9 pages) |
| 13 April 2011 | Resolutions
|
| 13 April 2011 | Memorandum and Articles of Association (9 pages) |
| 13 April 2011 | Resolutions
|
| 25 January 2011 | Termination of appointment of Angela Johns as a secretary (1 page) |
| 25 January 2011 | Termination of appointment of Angela Johns as a secretary (1 page) |
| 25 January 2011 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 5 January 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Nicholas John Chadd on 15 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Nicholas John Chadd on 15 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 10 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 February 2009 | Return made up to 15/10/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 15/10/08; full list of members (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 13 November 2007 | Accounts made up to 31 December 2006 (1 page) |
| 13 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 March 2007 | Ad 27/02/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 March 2007 | Ad 27/02/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 January 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 14 June 2006 | Accounts made up to 31 December 2005 (1 page) |
| 28 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Incorporation (13 pages) |
| 15 October 2004 | Incorporation (13 pages) |