Company NameBPD Building Services Limited
Company StatusDissolved
Company Number05196430
CategoryPrivate Limited Company
Incorporation Date3 August 2004(19 years, 9 months ago)
Dissolution Date9 September 2014 (9 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NamePaul David Astbury
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2004(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address7 Sunnyside Grove
Ashton Under Lyne
Lancashire
OL6 6TN
Director NameDavid Astbury
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Carrbrook Crescent
Carrbrook
Stalybridge
Cheshire
SK15 3LR
Secretary NameDavid Astbury
NationalityBritish
StatusResigned
Appointed03 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Carrbrook Crescent
Carrbrook
Stalybridge
Cheshire
SK15 3LR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 August 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 August 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLibrary Chambers
48 Union Street
Hyde
Cheshire
SK14 1ND
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Godley
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Shareholders

4 at £1Paul David Astbury
100.00%
Ordinary

Financials

Year2014
Net Worth£4,989
Cash£93
Current Liabilities£24,867

Accounts

Latest Accounts31 August 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
16 May 2014Application to strike the company off the register (3 pages)
23 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 4
(3 pages)
23 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 4
(3 pages)
26 November 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
22 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
16 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 April 2012Termination of appointment of David Astbury as a secretary (2 pages)
5 April 2012Registered office address changed from 7 Sunnyside Grove Ashton-Under-Lyne Lancashire OL6 6TN on 5 April 2012 (2 pages)
5 April 2012Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
5 April 2012Registered office address changed from 7 Sunnyside Grove Ashton-Under-Lyne Lancashire OL6 6TN on 5 April 2012 (2 pages)
5 April 2012Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
29 March 2012Administrative restoration application (3 pages)
13 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
4 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 January 2011Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
10 January 2011Director's details changed for David Astbury on 3 August 2010 (2 pages)
10 January 2011Director's details changed for David Astbury on 3 August 2010 (2 pages)
10 January 2011Termination of appointment of David Astbury as a director (1 page)
1 January 2011Compulsory strike-off action has been discontinued (1 page)
18 December 2010Compulsory strike-off action has been discontinued (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
6 July 2010Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
6 July 2010Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
29 May 2010Compulsory strike-off action has been discontinued (1 page)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 January 2010Compulsory strike-off action has been suspended (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
5 December 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 September 2008Return made up to 03/08/08; full list of members (4 pages)
17 September 2008Return made up to 03/08/07; full list of members (4 pages)
7 April 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 August 2006Ad 09/08/06--------- £ si 1@1=1 £ ic 3/4 (2 pages)
22 August 2006Return made up to 03/08/06; full list of members (7 pages)
3 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 October 2005Return made up to 03/08/05; full list of members (7 pages)
28 September 2004Secretary's particulars changed;director's particulars changed (1 page)
15 September 2004Ad 03/08/04--------- £ si 3@1=3 £ ic 1/4 (2 pages)
7 September 2004New director appointed (2 pages)
7 September 2004New secretary appointed;new director appointed (3 pages)
1 September 2004Secretary resigned (1 page)
1 September 2004Director resigned (1 page)
3 August 2004Incorporation (17 pages)