Building Postive Action Limited

Company Name	Building Postive Action Limited
Company Status	Dissolved
Company Number	03087424
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 August 1995(28 years, 8 months ago)
Dissolution Date	11 July 2006 (17 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Roger Phillips
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	132 Glandon Drive Cheadle Hulme Cheadle Cheshire SK8 7HD

Director Name	Mr Stephen James Porter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	Pinehurst Northop Country Park Northop Flintshire CH7 6WD Wales

Secretary Name	Elizabeth Anne Hopley
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	36 Cottage Lane Glossop Derbyshire SK13 9EQ

Director Name	Alan Peter Ogden Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 January 2004)
Role	Housing Director
Country of Residence	United Kingdom
Correspondence Address	55 Broomfield Road Stockport Greater Manchester SK4 4LZ

Director Name	Lynne Sprigings
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 2000)
Role	Freelance Consultant
Correspondence Address	Hillcrest Sweetloves Lane Bolton BL1 7ET

Director Name	Andrew Thomas
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2002)
Role	Managing Director
Correspondence Address	11 Marlborough Avenue Manchester Greater Manchester M16 0AJ

Secretary Name	Mr James Martin Battle
Nationality	British
Status	Resigned
Appointed	22 November 2000(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2003)
Role	Head Of Regions
Country of Residence	England
Correspondence Address	18 Danes Road Rusholme Manchester Lancashire M14 5JS

Director Name	Mrs Lisa Burns
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedarcroft 5 Mere Court Chelford Cheshire SK11 9EB

Secretary Name	Cymbeline D'Souza
Nationality	British
Status	Resigned
Appointed	21 March 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	51 Ashfield Crescent Springhead Oldham Lancashire OL4 4NX

Director Name	Cymbeline D'Souza
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 June 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	51 Ashfield Crescent Springhead Oldham Lancashire OL4 4NX

Secretary Name	John Auty
Nationality	British
Status	Resigned
Appointed	25 May 2004(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Conway Close Haslingden Rossendale Lancashire BB4 6TQ

Location

Registered Address	Victoria House 119 Princess Street Manchester M1 7AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006	First Gazette notice for voluntary strike-off (1 page)
17 February 2006	Director resigned (2 pages)
16 February 2006	Application for striking-off (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (11 pages)
26 October 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (2 pages)
28 October 2004	Full accounts made up to 31 March 2004 (11 pages)
4 October 2004	Annual return made up to 05/09/04 (4 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New director appointed (2 pages)
13 May 2004	Registered office changed on 13/05/04 from: c/o nhf (north) city point 701 chester road manchester M32 0LW (1 page)
22 November 2003	Full accounts made up to 31 March 2003 (10 pages)
7 October 2003	Annual return made up to 05/09/03 363(287) ‐ Registered office changed on 07/10/03 (4 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
18 December 2002	New director appointed (2 pages)
26 November 2002	Full accounts made up to 31 March 2002 (11 pages)
7 October 2002	Annual return made up to 05/09/02 363(288) ‐ Director resigned (4 pages)
27 October 2001	Full accounts made up to 31 March 2001 (10 pages)
10 September 2001	Annual return made up to 05/09/01 363(287) ‐ Registered office changed on 10/09/01 (3 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
22 November 2000	Full accounts made up to 31 March 2000 (10 pages)
10 September 1999	Full accounts made up to 31 March 1999 (10 pages)
2 September 1999	Annual return made up to 04/08/99 (4 pages)
11 June 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
5 November 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
20 August 1998	Annual return made up to 04/08/98 (4 pages)
20 August 1998	Full accounts made up to 31 December 1997 (11 pages)
21 August 1997	Annual return made up to 04/08/97 (4 pages)
1 July 1997	Full accounts made up to 31 December 1996 (10 pages)
3 December 1996	Annual return made up to 04/08/96 (4 pages)
21 August 1995	Accounting reference date notified as 31/12 (1 page)
4 August 1995	Incorporation (40 pages)

Building Postive Action Limited

Business Activity

Directors

Location

Accounts

Filing History

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