Company NameMichael's Building For You Limited
Company StatusDissolved
Company Number05501507
CategoryPrivate Limited Company
Incorporation Date6 July 2005(18 years, 9 months ago)
Dissolution Date3 July 2018 (5 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Gloria Jean Pyne
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2005(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address69 Stanborough Avenue
Borehamwood
Hertfordshire
WD6 5LX
Director NameMr Michael Leslie Pyne
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2005(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address69 Stanborough Avenue
Borehamwood
Hertfordshire
WD6 5LX
Secretary NameMrs Gloria Jean Pyne
NationalityBritish
StatusClosed
Appointed06 July 2005(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address69 Stanborough Avenue
Borehamwood
Hertfordshire
WD6 5LX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 July 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitemb4u.net

Location

Registered Address69 Stanborough Avenue
Borehamwood
Hertfordshire
WD6 5LX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Cowley Hill
Built Up AreaGreater London

Shareholders

50 at £1Gloria Jean Pyne
50.00%
Ordinary
50 at £1Michael Leslie Pyne
50.00%
Ordinary

Financials

Year2014
Net Worth£2,462
Cash£5,443
Current Liabilities£9,925

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

23 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
8 January 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(5 pages)
3 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(5 pages)
16 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
3 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100
(5 pages)
3 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100
(5 pages)
29 October 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
(5 pages)
28 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
(5 pages)
9 November 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
12 December 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
1 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
2 November 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 August 2010Director's details changed for Gloria Jean Pyne on 1 January 2010 (2 pages)
4 August 2010Director's details changed for Gloria Jean Pyne on 1 January 2010 (2 pages)
4 August 2010Director's details changed for Michael Leslie Pyne on 1 January 2010 (2 pages)
4 August 2010Director's details changed for Michael Leslie Pyne on 1 January 2010 (2 pages)
4 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
4 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
5 January 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 August 2009Return made up to 06/07/09; full list of members (4 pages)
8 December 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
7 July 2008Return made up to 06/07/08; full list of members (4 pages)
24 October 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 July 2007Return made up to 06/07/07; full list of members (2 pages)
17 November 2006Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 August 2006Return made up to 06/07/06; full list of members (2 pages)
27 July 2005Director resigned (1 page)
27 July 2005New director appointed (2 pages)
27 July 2005Secretary resigned (1 page)
27 July 2005New secretary appointed;new director appointed (2 pages)
26 July 2005Ad 06/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 July 2005Incorporation (16 pages)