Academy School Building Company Limited

Company Name	Academy School Building Company Limited
Company Status	Dissolved
Company Number	05619286
Category	Private Limited Company
Incorporation Date	10 November 2005(18 years, 5 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Charles Fair
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2006(4 months after company formation)
Appointment Duration	11 years, 5 months (closed 05 September 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Pedlands 9 Kings Lane Flore Northampton Northamptonshire NN7 4LQ

Director Name	Lord Irvine Alan Stewart Laidlaw
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2006(4 months after company formation)
Appointment Duration	11 years, 5 months (closed 05 September 2017)
Role	Company Director
Country of Residence	Monanco
Correspondence Address	Le Porto Bello 8th Floor 11 Ave President Jf Kennedy Monaco 98000

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	10 November 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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

Shareholders

1 at £1	Irvine Alan Stewart Laidlaw 100.00% Ordinary

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
11 June 2017	Application to strike the company off the register (4 pages)
11 June 2017	Application to strike the company off the register (4 pages)
2 May 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
2 May 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
8 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
20 July 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (6 pages)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (6 pages)
11 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
3 June 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
3 June 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
29 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (5 pages)
29 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (5 pages)
9 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
9 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
9 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
2 July 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
21 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
14 June 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
5 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
19 July 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
19 July 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
22 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Lord Irvine Alan Stewart Laidlaw on 1 July 2009 (1 page)
10 December 2009	Director's details changed for Irvine Alan Stewart Laidlaw on 1 July 2009 (1 page)
10 December 2009	Director's details changed for Irvine Alan Stewart Laidlaw on 1 July 2009 (1 page)
10 December 2009	Director's details changed for Lord Irvine Alan Stewart Laidlaw on 1 July 2009 (1 page)
10 December 2009	Director's details changed for Irvine Alan Stewart Laidlaw on 1 July 2009 (1 page)
10 December 2009	Director's details changed for Lord Irvine Alan Stewart Laidlaw on 1 July 2009 (1 page)
3 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
3 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
3 December 2008	Return made up to 10/11/08; full list of members (3 pages)
3 December 2008	Return made up to 10/11/08; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
22 May 2008	Director's change of particulars / peter fair / 01/04/2007 (1 page)
22 May 2008	Director's change of particulars / peter fair / 01/04/2007 (1 page)
20 December 2007	Return made up to 10/11/07; full list of members (2 pages)
20 December 2007	Return made up to 10/11/07; full list of members (2 pages)
23 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
23 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
8 December 2006	Return made up to 10/11/06; full list of members (3 pages)
8 December 2006	Return made up to 10/11/06; full list of members (3 pages)
5 April 2006	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
5 April 2006	New director appointed (3 pages)
5 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (4 pages)
5 April 2006	New director appointed (3 pages)
5 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 April 2006	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
5 April 2006	New director appointed (4 pages)
5 April 2006	Memorandum and Articles of Association (20 pages)
5 April 2006	Memorandum and Articles of Association (20 pages)
10 November 2005	Incorporation (30 pages)
10 November 2005	Incorporation (30 pages)

Academy School Building Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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