Design & Build Care Consulting Limited

Company Name	Design & Build Care Consulting Limited
Company Status	Dissolved
Company Number	05548467
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 8 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Geoffrey Wickham Tyler
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2005(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr Michael Lewis Vincent
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2005(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Secretary Name	Geoffrey Wickham Tyler
Nationality	British
Status	Closed
Appointed	30 August 2005(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr James Hayes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	22 May 2006(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 12 January 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(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	30 August 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

32 at £1	Mr Geoffrey Wickham Tyler 33.33% Ordinary
32 at £1	Mr James Hayes 33.33% Ordinary
32 at £1	Mr Michael Lewis Vincent 33.33% Ordinary

Financials

Year	2014
Net Worth	£11,230
Cash	£12,539
Current Liabilities	£1,405

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	Application to strike the company off the register (4 pages)
2 September 2015	Compulsory strike-off action has been discontinued (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
26 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 96 (4 pages)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 96 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 96 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
22 September 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 September 2010	Secretary's details changed for Geoffrey Wickham Tyler on 7 July 2010 (1 page)
17 September 2010	Director's details changed for Mr Michael Lewis Vincent on 7 July 2010 (2 pages)
17 September 2010	Secretary's details changed for Geoffrey Wickham Tyler on 7 July 2010 (1 page)
17 September 2010	Director's details changed for James Hayes on 7 July 2010 (2 pages)
17 September 2010	Director's details changed for Geoffrey Wickham Tyler on 7 July 2010 (2 pages)
17 September 2010	Director's details changed for James Hayes on 7 July 2010 (2 pages)
17 September 2010	Director's details changed for Mr Michael Lewis Vincent on 7 July 2010 (2 pages)
17 September 2010	Director's details changed for Geoffrey Wickham Tyler on 7 July 2010 (2 pages)
17 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
19 November 2008	Return made up to 30/08/08; full list of members (4 pages)
22 July 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
29 November 2007	Registered office changed on 29/11/07 from: lynwood house, crofton road beckenham kent BR6 8QE (1 page)
24 October 2007	Return made up to 30/08/07; full list of members (3 pages)
1 August 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
2 October 2006	Return made up to 30/08/06; full list of members (3 pages)
9 June 2006	New director appointed (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed;new director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Secretary resigned (1 page)
30 August 2005	Incorporation (12 pages)

Design & Build Care Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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