DSB Building Services (Surrey) Ltd

Company Name	DSB Building Services (Surrey) Ltd
Company Status	Dissolved
Company Number	07848333
Category	Private Limited Company
Incorporation Date	15 November 2011(12 years, 5 months ago)
Dissolution Date	30 September 2023 (6 months, 4 weeks ago)

Business Activity

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

Directors

Director Name	Mr Duncan Stephen Buckell
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Mrs Tina-Louise Buckell
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(3 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 30 September 2023)
Role	Housewife
Country of Residence	England
Correspondence Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT

Secretary Name	Mr Duncan Stephen Buckell
Status	Closed
Appointed	01 August 2017(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 30 September 2023)
Role	Company Director
Correspondence Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT

Secretary Name	Nicholas Vinson
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	16 Hilley Field Lane Fetcham Leatherhead Surrey KT22 9UX

Secretary Name	Miss Lara McCarthy
Status	Resigned
Appointed	02 September 2013(1 year, 9 months after company formation)
Appointment Duration	5 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	50 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU

Secretary Name	Miss Mary-Anne Parsons
Status	Resigned
Appointed	29 September 2014(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	50 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU

Contact

Website	www.dsbbuilders.co.uk

Location

Registered Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1000 at £1	Duncan Buckell 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,860
Cash	£46,979
Current Liabilities	£132,731

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

22 December 2015	Delivered on: 22 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

30 September 2023	Final Gazette dissolved following liquidation (1 page)
30 June 2023	Return of final meeting in a creditors' voluntary winding up (11 pages)
8 March 2023	Liquidators' statement of receipts and payments to 24 January 2023 (18 pages)
12 October 2022	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022 (2 pages)
7 March 2022	Statement of affairs (8 pages)
7 March 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-25 LRESEX ‐ Extraordinary resolution to wind up on 2022-01-25 (1 page)
1 February 2022	Appointment of a voluntary liquidator (3 pages)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
27 January 2022	Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to 257B Croydon Road Beckenham Kent BR3 3PS on 27 January 2022 (2 pages)
20 September 2021	Director's details changed for Mr Duncan Stephen Buckell on 15 September 2021 (2 pages)
15 September 2021	Registered office address changed from The Heathers, Woodlands Farm Woodlands Lane Stoke D'abernon Cobham Surrey KT11 3PY England to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 15 September 2021 (1 page)
15 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
15 September 2021	Director's details changed for Mrs Tina-Louise Louise Buckell on 15 September 2021 (2 pages)
22 September 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
11 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 30 November 2018 (13 pages)
11 November 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
9 November 2019	Compulsory strike-off action has been discontinued (1 page)
5 November 2019	Compulsory strike-off action has been suspended (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
28 June 2019	Director's details changed for Mrs Tina-Louise Louise Buckell on 1 November 2018 (2 pages)
23 November 2018	Registered office address changed from 50 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU to The Heathers, Woodlands Farm Woodlands Lane Stoke D'abernon Cobham Surrey KT11 3PY on 23 November 2018 (1 page)
11 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
5 September 2017	Termination of appointment of Mary-Anne Parsons as a secretary on 1 September 2017 (1 page)
5 September 2017	Director's details changed for Duncan Stephen Buckell on 1 September 2017 ANNOTATION Other The address of Duncan Stephen Buckell, director of dsb building services (surrey) LTD, was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
5 September 2017	Termination of appointment of Mary-Anne Parsons as a secretary on 1 September 2017 (1 page)
5 September 2017	Director's details changed for Duncan Stephen Buckell on 1 September 2017 (2 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
10 August 2017	Appointment of Mr Duncan Stephen Buckell as a secretary on 1 August 2017 (2 pages)
10 August 2017	Appointment of Mr Duncan Stephen Buckell as a secretary on 1 August 2017 (2 pages)
10 August 2017	Director's details changed for Duncan Stephen Buckell on 1 August 2017 (2 pages)
10 August 2017	Director's details changed for Duncan Stephen Buckell on 1 August 2017 (2 pages)
10 August 2017	Director's details changed for Mrs Tina-Louise Louise Buckell on 1 August 2017 (2 pages)
10 August 2017	Director's details changed for Mrs Tina-Louise Louise Buckell on 1 August 2017 (2 pages)
1 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
1 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
15 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 December 2015	Registration of charge 078483330001, created on 22 December 2015 (42 pages)
22 December 2015	Registration of charge 078483330001, created on 22 December 2015 (42 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (4 pages)
11 December 2015	Appointment of Mrs Tina Louise Buckell as a director on 1 November 2015 (2 pages)
11 December 2015	Appointment of Mrs Tina Louise Buckell as a director on 1 November 2015 (2 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 December 2014	Termination of appointment of Lara Mccarthy as a secretary on 31 January 2014 (1 page)
1 December 2014	Termination of appointment of Lara Mccarthy as a secretary on 31 January 2014 (1 page)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (3 pages)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (3 pages)
15 October 2014	Appointment of Miss Mary-Anne Parsons as a secretary on 29 September 2014 (2 pages)
15 October 2014	Appointment of Miss Mary-Anne Parsons as a secretary on 29 September 2014 (2 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (3 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (3 pages)
25 September 2013	Registered office address changed from 16 Hilley Field Lane Fetcham Leatherhead KT22 9UX on 25 September 2013 (1 page)
25 September 2013	Appointment of Miss Lara Mccarthy as a secretary (1 page)
25 September 2013	Appointment of Miss Lara Mccarthy as a secretary (1 page)
25 September 2013	Termination of appointment of Nicholas Vinson as a secretary (1 page)
25 September 2013	Registered office address changed from 16 Hilley Field Lane Fetcham Leatherhead KT22 9UX on 25 September 2013 (1 page)
25 September 2013	Termination of appointment of Nicholas Vinson as a secretary (1 page)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
15 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
15 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

DSB Building Services (Surrey) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London