| Company Name | Pro Build And Refurb Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10940165 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2017(6 years, 7 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Nicholas Jack Wadman |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2018(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 September 2022) |
| Role | Tradesman |
| Country of Residence | England |
| Correspondence Address | 308 Dyke Road Brighton East Sussex BN1 5BB |
| Director Name | Mr John William Shelvey |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 56 Elizabeth Court Bennett Way Dartford DA2 7JT |
| Secretary Name | Ms Geraldine Smith |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2018(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 2020) |
| Role | Company Director |
| Correspondence Address | 149 Green Lane London SE9 3SY |
Location
| Registered Address | 2 Newman Road Bromley BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 6 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2021 | Voluntary strike-off action has been suspended (1 page) |
| 22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2021 | Application to strike the company off the register (1 page) |
| 12 November 2020 | Termination of appointment of Geraldine Smith as a secretary on 1 October 2020 (1 page) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 29 May 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
| 6 May 2020 | Notification of Nicholas Jack Wadman as a person with significant control on 6 January 2020 (2 pages) |
| 6 May 2020 | Cessation of John William Shelvey as a person with significant control on 27 April 2020 (1 page) |
| 6 May 2020 | Termination of appointment of John William Shelvey as a director on 27 April 2020 (1 page) |
| 6 May 2020 | Registered office address changed from Flat 56 Elizabeth Court Bennett Way Dartford DA2 7JT United Kingdom to 2 Newman Road Bromley BR1 1RJ on 6 May 2020 (1 page) |
| 8 October 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 8 October 2018 | Appointment of Ms Geraldine Smith as a secretary on 8 October 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 28 September 2018 | Appointment of Mr Nicholas Jack Wadman as a director on 28 September 2018 (2 pages) |
| 31 August 2017 | Incorporation Statement of capital on 2017-08-31
|
| 31 August 2017 | Incorporation Statement of capital on 2017-08-31
|