DUIT Building Services Ltd

Company Name	DUIT Building Services Ltd
Company Status	Dissolved
Company Number	06774365
Category	Private Limited Company
Incorporation Date	16 December 2008(15 years, 4 months ago)
Dissolution Date	11 January 2017 (7 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Secretary Name	Mr Craig Newell
Nationality	British
Status	Closed
Appointed	08 January 2009(3 weeks, 2 days after company formation)
Appointment Duration	8 years (closed 11 January 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Mr Nicholas Michael Sheehan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 January 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Craig Newell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 April 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Barons Court London W14 9DP

Director Name	Mr Nicholas Michael Sheehan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 April 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	14 Copyhold Great Bedwyn Marlborough Wiltshire SN8 3YR

Director Name	Victoria Lane
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(3 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 01 April 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	14 Ringstead Road Catford London SE6 2BP

Director Name	Mr Craig Newell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 June 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Challoner Crescent London W14 9LE

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£338,857
Cash	£3,650
Current Liabilities	£141,092

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
25 September 2015	Liquidators statement of receipts and payments to 21 July 2015 (8 pages)
25 September 2015	Liquidators' statement of receipts and payments to 21 July 2015 (8 pages)
6 August 2014	Registered office address changed from 4 Challoner Crescent London W14 9LE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 6 August 2014 (2 pages)
6 August 2014	Registered office address changed from 4 Challoner Crescent London W14 9LE to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 6 August 2014 (2 pages)
25 July 2014	Statement of affairs with form 4.19 (8 pages)
25 July 2014	Appointment of a voluntary liquidator (2 pages)
18 June 2014	Termination of appointment of Craig Newell as a director (1 page)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 200 (4 pages)
21 March 2013	Total exemption full accounts made up to 30 June 2012 (15 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 200 (3 pages)
4 January 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
17 December 2010	Registered office address changed from 1 Barons Court Road London W14 9DP on 17 December 2010 (1 page)
17 December 2010	Secretary's details changed for Mr Craig Newell on 1 December 2010 (1 page)
17 December 2010	Secretary's details changed for Mr Craig Newell on 1 December 2010 (1 page)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
18 May 2010	Appointment of Mr Craig Newell as a director (2 pages)
18 May 2010	Termination of appointment of Victoria Lane as a director (1 page)
1 April 2010	Appointment of Mr Nicholas Michael Sheehan as a director (2 pages)
19 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
17 December 2009	Director's details changed for Victoria Lane on 15 December 2009 (2 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
23 April 2009	Director appointed victoria lane (2 pages)
23 April 2009	Appointment terminated director craig newell (1 page)
23 April 2009	Appointment terminated director nicholas sheehan (1 page)
23 April 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
15 January 2009	Director appointed nicholas michael sheehan (2 pages)
15 January 2009	Ad 08/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
15 January 2009	Director and secretary appointed craig newell (2 pages)
17 December 2008	Appointment terminated director yomtov jacobs (1 page)
16 December 2008	Incorporation (9 pages)

DUIT Building Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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