Company NameBrian Shed Construction Limited
Company StatusDissolved
Company Number05628374
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 6 months ago)
Dissolution Date15 March 2011 (11 years, 2 months ago)
Previous NameBuild Fx Ltd

Business Activity

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

Directors

Director NameMr Brian Shead
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2008(3 years after company formation)
Appointment Duration2 years, 3 months (closed 15 March 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Clint Way
Liverpool
L7 5QQ
Director NameKasim Al-Bukari
Date of BirthFebruary 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2009(3 years, 3 months after company formation)
Appointment Duration2 years (closed 15 March 2011)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address150 Marden Square
London
SE16 2JB
Director NameMr Brian Shead
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2009(3 years, 12 months after company formation)
Appointment DurationResigned same day (resigned 15 November 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address150 Marden Square
London
SE16 2JB
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address47 Clevedon Street
Manchester
M9 5PL
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardHarpurhey
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£8,524
Cash£2,916
Current Liabilities£6,456

Accounts

Latest Accounts30 November 2008 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

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