BIGGLESWADE DEMOLITION LIMITED

Key Data

Status

Dissolved

Company No.

03650595

Incorporation date

14/10/1998

Size

Total Exemption Small

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1998)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2009

Application to strike the company off the register

View PDF (3 pages)

13/08/2009

Registered office changed on 14/08/2009 from unit 11 emcott farm great north road biggleswade beds SG18 9BW

View PDF (1 pages)

15/03/2009

Memorandum and Articles of Association

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06/03/2009

Certificate of change of name

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/12/2008

Registered office changed on 23/12/2008 from arquen house 4-6 spicer street st albans herts AL3 4PQ

View PDF (1 pages)

03/12/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

23/06/2008

Registered office changed on 24/06/2008 from dixon house 77-97 harpur street bedford bedfordshire MK40 2SY

View PDF (2 pages)

06/04/2008

Director appointed samantha jane mclennan

View PDF (2 pages)

27/03/2008

Appointment Terminated Director stephen mclennan

View PDF (1 pages)

27/03/2008

Appointment Terminated Secretary jean mclennan

View PDF (1 pages)

31/01/2008

Registered office changed on 01/02/08 from: unit 11 elmcott farm north road biggleswade bedfordshire SG18 9BE

View PDF (1 pages)

31/01/2008

New secretary appointed

View PDF (2 pages)

27/01/2008

Certificate of change of name

View PDF (2 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (2 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

11/11/2007

Return made up to 15/10/07; change of members

View PDF (7 pages)

24/03/2007

Return made up to 15/10/06; full list of members

View PDF (7 pages)

24/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/12/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

02/08/2005

Registered office changed on 03/08/05 from: 238 london road biggleswade bedfordshire SG18 8PJ

View PDF (1 pages)

12/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

27/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

07/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 pages)

21/03/2004

Registered office changed on 22/03/04 from: 118 potton road biggleswade bedfordshire SG18 0EJ

View PDF (1 pages)

22/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

16/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

06/01/2003

Return made up to 15/10/02; full list of members

View PDF (7 pages)

06/01/2003

Director's particulars changed

View PDF (0 pages)

06/01/2003

Location of register of members address changed

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07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

16/12/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

05/04/2001

Registered office changed on 06/04/01 from: 35B saffron road biggleswade bedfordshire SG18 8DJ

View PDF (1 pages)

19/10/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

19/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/08/2000

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

09/02/2000

Registered office changed on 10/02/00 from: 12 auckland road biggleswade bedfordshire SG18 0DR

View PDF (1 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

18/10/1999

Secretary resigned;director resigned

View PDF (0 pages)

05/07/1999

New director appointed

View PDF (0 pages)

21/06/1999

Ad 14/06/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Registered office changed on 09/06/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

View PDF (1 pages)

14/10/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AA COMPANY SERVICES LIMITED	Nominee Secretary	14/10/1998 - 13/06/1999	6011
BUYVIEW LTD	Nominee Director	14/10/1998 - 13/06/1999	6028
Mclennan, Stephen Paul	Director	31/03/1999 - 09/01/2008	3
Mclennan, Samantha Jane	Director	21/02/2008 - Present	-
Mclennan, Jean Margaret	Secretary	01/11/2007 - 21/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BIGGLESWADE DEMOLITION LIMITED

BIGGLESWADE DEMOLITION LIMITED is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at 3 Antonine Gate, St. Albans, Hertfordshire AL3 4JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIGGLESWADE DEMOLITION LIMITED?

BIGGLESWADE DEMOLITION LIMITED is currently Dissolved. It was registered on 14/10/1998 and dissolved on 01/02/2010.

Where is BIGGLESWADE DEMOLITION LIMITED located?

BIGGLESWADE DEMOLITION LIMITED is registered at 3 Antonine Gate, St. Albans, Hertfordshire AL3 4JA.

What does BIGGLESWADE DEMOLITION LIMITED do?

BIGGLESWADE DEMOLITION LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for BIGGLESWADE DEMOLITION LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.