| Company Name | B1 Buildings Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06210440 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2007(17 years ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | David John Wickington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Old School Hall Main Road Orpington Kent BR5 3HQ |
| Director Name | Mrs Carmen Lewis |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mansion House Morgan Walk Langley Park Beckenham Kent BR3 3XR |
| Director Name | Mr Gary Stephen Lewis |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 September 2011) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Mansion House Morgan Walk Langley Park Beckenham Kent BR3 3XR |
| Director Name | Warren Jagne |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Cheviot Road South Norwood London Se27 Olf |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Unit 21 Easter Park Site 8a Beam Reach Ferry Lane South Rainham Essex RM13 9BP |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2011 | Application to strike the company off the register (4 pages) |
| 11 May 2011 | Application to strike the company off the register (4 pages) |
| 17 February 2011 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2011-02-17
|
| 17 February 2011 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2011-02-17
|
| 4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 21 July 2009 | Ad 01/07/09 gbp si 2@2=4 gbp ic 100/104 (2 pages) |
| 21 July 2009 | Ad 01/07/09\gbp si 2@2=4\gbp ic 100/104\ (2 pages) |
| 21 July 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 18 February 2009 | Appointment Terminated Director warren jagne (1 page) |
| 18 February 2009 | Appointment terminated director warren jagne (1 page) |
| 18 February 2009 | Ad 01/05/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 18 February 2009 | Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 February 2009 | Director appointed carmen lewis (1 page) |
| 16 February 2009 | Director appointed carmen lewis (1 page) |
| 16 February 2009 | Director appointed gary stephen lewis (1 page) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 16 February 2009 | Director appointed gary stephen lewis (1 page) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 21 October 2008 | Return made up to 12/04/08; full list of members (6 pages) |
| 21 October 2008 | Return made up to 12/04/08; full list of members (6 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page) |
| 1 May 2007 | New director appointed (2 pages) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | New secretary appointed (2 pages) |
| 1 May 2007 | Secretary resigned (1 page) |
| 1 May 2007 | New secretary appointed (2 pages) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | New director appointed (2 pages) |
| 1 May 2007 | Director resigned (1 page) |
| 12 April 2007 | Incorporation (17 pages) |
| 12 April 2007 | Incorporation (17 pages) |