Company NameAllbuild Services Limited
Company StatusDissolved
Company Number02991649
CategoryPrivate Limited Company
Incorporation Date17 November 1994(29 years, 5 months ago)
Dissolution Date6 June 2000 (23 years, 10 months ago)
Previous NameCarina Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJames Simon Wood
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1994(2 weeks, 6 days after company formation)
Appointment Duration5 years, 6 months (closed 06 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDene House 121 Regent Road Lostock
Bolton
Lancs
BL6 4DX
Secretary NameMr Simon Ledbrooke
NationalityBritish
StatusClosed
Appointed07 December 1994(2 weeks, 6 days after company formation)
Appointment Duration5 years, 6 months (closed 06 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 The Spinney
Ringley Road
Whitefield
Manchester
M45 7LZ
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed17 November 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressCentury House
St Peters Square
Manchester
M2 3DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
6 January 2000Application for striking-off (1 page)
8 March 1999Registered office changed on 08/03/99 from: century house st peters square manchester M2 3DN (1 page)
6 January 1999Return made up to 17/11/98; full list of members (6 pages)
14 July 1998Registered office changed on 14/07/98 from: 171 chorley road bolton lancashire BL1 4QZ (1 page)
17 November 1997Return made up to 17/11/97; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
14 November 1996Return made up to 17/11/96; no change of members (4 pages)
23 October 1996Particulars of mortgage/charge (3 pages)
17 September 1996Accounts for a small company made up to 31 December 1995 (8 pages)
22 February 1996Particulars of mortgage/charge (7 pages)