Brian Shed Construction Limited

Company Name	Brian Shed Construction Limited
Company Status	Dissolved
Company Number	05628374
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Name	Build Fx Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Brian Shead
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2008(3 years after company formation)
Appointment Duration	2 years, 3 months (closed 15 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Clint Way Liverpool L7 5QQ

Director Name	Kasim Al-Bukari
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2009(3 years, 3 months after company formation)
Appointment Duration	2 years (closed 15 March 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	150 Marden Square London SE16 2JB

Director Name	Mr Brian Shead
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2009(3 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 15 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Marden Square London SE16 2JB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	47 Clevedon Street Manchester M9 5PL
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£8,524
Cash	£2,916
Current Liabilities	£6,456

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
12 July 2010	Registered office address changed from 30 Walford Road London N16 8ED United Kingdom on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from 30 Walford Road London N16 8ED United Kingdom on 12 July 2010 (1 page)
22 March 2010	Company name changed build fx LTD\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-15 (2 pages)
22 March 2010	Change of name notice (2 pages)
22 March 2010	Change of name notice (2 pages)
22 March 2010	Company name changed build fx LTD\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-15 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
9 March 2010	Director's details changed for Kasim Al-Bukari on 18 November 2009 (2 pages)
9 March 2010	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2010-03-09 GBP 2 (4 pages)
9 March 2010	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2010-03-09 GBP 2 (4 pages)
9 March 2010	Director's details changed for Mr Brian Shead on 18 November 2009 (2 pages)
9 March 2010	Director's details changed for Kasim Al-Bukari on 18 November 2009 (2 pages)
9 March 2010	Director's details changed for Mr Brian Shead on 18 November 2009 (2 pages)
8 March 2010	Appointment of Mr Brian Shead as a director (1 page)
8 March 2010	Annual return made up to 18 November 2008 with a full list of shareholders (3 pages)
8 March 2010	Annual return made up to 18 November 2008 with a full list of shareholders (3 pages)
8 March 2010	Appointment of Mr Brian Shead as a director (1 page)
8 March 2010	Termination of appointment of Brian Shead as a director (1 page)
8 March 2010	Termination of appointment of Brian Shead as a director (1 page)
30 December 2009	Registered office address changed from 58 Boultwood Road Boultwood Road London E6 5QQ England on 30 December 2009 (1 page)
30 December 2009	Registered office address changed from 58 Boultwood Road Boultwood Road London E6 5QQ England on 30 December 2009 (1 page)
17 December 2009	Appointment of Mr Brian Shead as a director (2 pages)
17 December 2009	Appointment of Mr Brian Shead as a director (2 pages)
16 December 2009	Registered office address changed from 150 Marden Square London SE16 2JB on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from 150 Marden Square London SE16 2JB on 16 December 2009 (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 353A brockley road london SE4 2AG (1 page)
22 June 2009	Director appointed kasim al-bukari (1 page)
22 June 2009	Director appointed kasim al-bukari (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 353A brockley road london SE4 2AG (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
9 July 2008	Appointment Terminated Director duport director LIMITED (1 page)
9 July 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
9 July 2008	Appointment terminated director duport director LIMITED (1 page)
9 July 2008	Registered office changed on 09/07/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
9 July 2008	Appointment Terminated Secretary duport secretary LIMITED (1 page)
9 July 2008	Registered office changed on 09/07/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
12 December 2007	Accounts made up to 30 November 2007 (2 pages)
12 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
19 November 2007	Return made up to 18/11/07; full list of members (2 pages)
19 November 2007	Return made up to 18/11/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
20 December 2006	Accounts made up to 30 November 2006 (2 pages)
23 November 2006	Return made up to 18/11/06; full list of members (2 pages)
23 November 2006	Return made up to 18/11/06; full list of members (2 pages)
18 November 2005	Incorporation (13 pages)
18 November 2005	Incorporation (13 pages)

Brian Shed Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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