| Company Name | S.B. Design & Build Ltd |
|---|---|
| Director | John Donald |
| Company Status | Dissolved |
| Company Number | 03011815 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1995(29 years, 3 months ago) |
| Previous Name | Jayrex Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Donald |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1995(5 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Bell Cottage Vale Royal Drive, Whitegate Northwich Cheshire CW8 2BA |
| Secretary Name | Elizabeth Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1995(5 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 March 2000) |
| Role | Company Director |
| Correspondence Address | 188 Ways Green Winsford Cheshire CW7 4AN |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 November 2004 | Dissolved (1 page) |
|---|---|
| 20 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2002 | O/C- replacement of liquidator (13 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: 6-8 old hall road gatley cheadle cheshire SK8 4BE (1 page) |
| 28 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2000 | Statement of affairs (6 pages) |
| 9 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2000 | Resolutions
|
| 31 July 2000 | Registered office changed on 31/07/00 from: 6-8 old hall road gatley cheadle cheshire SK8 4BE (1 page) |
| 29 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 24 May 1999 | Return made up to 19/01/99; full list of members (5 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 17 August 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 January 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 31 January 1997 | Registered office changed on 31/01/97 from: unit 6 king street middlewich cheshire CW10 8LF (1 page) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 July 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 13 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 19 October 1995 | Accounting reference date extended from 30/11 to 31/03 (1 page) |
| 19 April 1995 | Accounting reference date notified as 30/11 (1 page) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 152 city road london EC1V 2NX (1 page) |
| 19 April 1995 | £ nc 100/10000 25/01/95 (1 page) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 April 1995 | Ad 25/01/95--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |