Company NameA-Z Building Services Limited
Company StatusDissolved
Company Number05396935
CategoryPrivate Limited Company
Incorporation Date17 March 2005(19 years, 1 month ago)
Dissolution Date4 September 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Director NameDariusz Gabrys
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityPolish
StatusClosed
Appointed17 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address26 Links Road
London
NW2 7LE
Director NameAndrzej Nartowski
Date of BirthNovember 1967 (Born 56 years ago)
NationalityPolish
StatusClosed
Appointed17 March 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 9 Rivington Court
Longstone Avenue
London
NW10 3RL
Secretary NameDariusz Gabrys
NationalityPolish
StatusClosed
Appointed06 April 2005(2 weeks, 5 days after company formation)
Appointment Duration3 years, 5 months (closed 04 September 2008)
RoleCompany Director
Correspondence Address26 Links Road
London
NW2 7LE
Secretary NameCounty West Secretarial Services Limited (Corporation)
StatusClosed
Appointed17 March 2005(same day as company formation)
Correspondence Address6 Cambridge Court
210 Shepherds Bush Road Hammersmith
London
W6 7NJ
Director NameTomasz Michalik
Date of BirthDecember 1973 (Born 50 years ago)
NationalityPolish
StatusResigned
Appointed17 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address14 Leygreen Close
Luton
Bedfordshire
LU2 0SQ
Secretary NameMr Paul James Manley
NationalityBritish
StatusResigned
Appointed17 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Trevilson Close
St Newlyn East
Newquay
Cornwall
TR8 5NX
Director NameCounty West Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 March 2005(same day as company formation)
Correspondence Address6 Cambridge Court
210 Shepherds Bush Road Hammersmith
London
W6 7NJ

Location

Registered Address41 Blackfriars Road
Salford
Gtr Manchester
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

4 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2008Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
4 June 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
21 March 2008Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
23 March 2007Appointment of a voluntary liquidator (1 page)
23 March 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 March 2007Statement of affairs (7 pages)
14 March 2007Registered office changed on 14/03/07 from: 6 cambridge court 210 shepherds bush road london W6 7NJ (1 page)
30 March 2006Return made up to 17/03/06; full list of members (3 pages)
3 January 2006Ad 19/12/05--------- £ si 1@1=1 £ ic 3/4 (2 pages)
3 January 2006Director resigned (1 page)
18 April 2005New secretary appointed (1 page)
12 April 2005Ad 17/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 April 2005New director appointed (2 pages)
12 April 2005Director resigned (1 page)
12 April 2005New secretary appointed (2 pages)
12 April 2005New director appointed (2 pages)
12 April 2005New director appointed (2 pages)
12 April 2005Secretary resigned (1 page)
12 April 2005Ad 17/03/05--------- £ si 1@1=1 £ ic 2/3 (2 pages)
17 March 2005Incorporation (20 pages)