Company NameAcademy School Building Company Limited
Company StatusDissolved
Company Number05619286
CategoryPrivate Limited Company
Incorporation Date10 November 2005(16 years, 6 months ago)
Dissolution Date5 September 2017 (4 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Peter Charles Fair
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2006(4 months after company formation)
Appointment Duration11 years, 5 months (closed 05 September 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pedlands
9 Kings Lane Flore
Northampton
Northamptonshire
NN7 4LQ
Director NameLord Irvine Alan Stewart Laidlaw
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2006(4 months after company formation)
Appointment Duration11 years, 5 months (closed 05 September 2017)
RoleCompany Director
Country of ResidenceMonanco
Correspondence AddressLe Porto Bello 8th Floor
11 Ave President Jf Kennedy
Monaco
98000
Secretary NameEversecretary Limited (Corporation)
StatusClosed
Appointed10 November 2005(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
Lancashire
M1 5ES

Location

Registered AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Irvine Alan Stewart Laidlaw
100.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (5 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

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