B & B Interior Contracts Ltd

Company Name	B & B Interior Contracts Ltd
Company Status	Dissolved
Company Number	04746874
Category	Private Limited Company
Incorporation Date	28 April 2003(20 years, 12 months ago)
Dissolution Date	6 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Hazel Darbyshire
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 06 May 2009)
Role	Company Director
Correspondence Address	11 Highbank Heapey Chorley Lancashire PR6 9AY

Secretary Name	Hazel Darbyshire
Nationality	British
Status	Closed
Appointed	17 September 2004(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 06 May 2009)
Role	Company Director
Correspondence Address	11 Highbank Heapey Chorley Lancashire PR6 9AY

Director Name	John Darbyshire
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 May 2009)
Role	Company Director
Correspondence Address	11 High Bank Heapey Chorley Lancashire PR6 9AY

Director Name	Jonathan Postle
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 May 2009)
Role	Company Director
Correspondence Address	16 Alexandra Road Lostock Bolton Lancashire BL6 4BB

Director Name	William Charles Lovick
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2004)
Role	Surveyor
Correspondence Address	49 Chelsea Road Bolton Lancashire BL3 3BA

Secretary Name	Mrs Barbara Lovick
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2004)
Role	Clerk
Correspondence Address	49 Chelsea Road Bolton Lancashire BL3 3BA

Director Name	Michael Lovick
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(1 year, 3 months after company formation)
Appointment Duration	4 weeks (resigned 15 September 2004)
Role	Contracts Director
Correspondence Address	60 Harrison Crescent Bolton Lancashire BL6 5EZ

Director Name	Allan Darbyshire
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	40 Fairhurst Drive Little Hulton Worsley Lancashire M28 0JH

Director Name	Jonathan Postle
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	16 Alexandra Road Lostock Bolton Lancashire BL6 4BB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Unity House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£5,765
Cash	£1,409
Current Liabilities	£67,438

Accounts

Latest Accounts	30 April 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

6 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2009	Liquidators statement of receipts and payments to 26 January 2009 (6 pages)
6 February 2009	Return of final meeting in a creditors' voluntary winding up (5 pages)
15 October 2008	Liquidators statement of receipts and payments to 26 September 2008 (6 pages)
9 April 2008	Liquidators statement of receipts and payments to 26 September 2008 (5 pages)
9 October 2007	Liquidators statement of receipts and payments (5 pages)
5 October 2006	Registered office changed on 05/10/06 from: bridge house harrow road bolton lancashire BL1 4NH (1 page)
2 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 October 2006	Appointment of a voluntary liquidator (1 page)
2 October 2006	Statement of affairs (10 pages)
21 September 2006	New director appointed (2 pages)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 June 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
24 March 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2006	Accounting reference date extended from 30/04/05 to 30/10/05 (1 page)
14 September 2005	New director appointed (2 pages)
25 May 2005	Registered office changed on 25/05/05 from: 62 chorley new road bolton lancashire BL1 4BY (1 page)
22 March 2005	Return made up to 16/03/05; full list of members (7 pages)
7 March 2005	Registered office changed on 07/03/05 from: 7 hornby street heywood lancashire OL10 1AA (1 page)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (2 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	New secretary appointed;new director appointed (2 pages)
21 September 2004	Director resigned (1 page)
2 June 2004	Return made up to 28/04/04; full list of members (6 pages)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2003	Â£ nc 1000/10000 04/06/03 (1 page)
18 May 2003	New director appointed (1 page)
18 May 2003	Ad 12/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 May 2003	New secretary appointed (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Director resigned (1 page)

B & B Interior Contracts Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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