BUILDERS MERCHANTS (CHERTSEY) LIMITED

Key Data

Status

Dissolved

Company No.

04061650

Incorporation date

30/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2000)

19/03/2024

Final Gazette dissolved via voluntary strike-off

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02/01/2024

First Gazette notice for voluntary strike-off

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22/12/2023

Application to strike the company off the register

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

17/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

24/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

24/09/2021

Cessation of Grafton Merchanting Gb Limited as a person with significant control on 2020-09-11

View PDF (1 pages)

08/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

22/12/2020

Notification of Grafton Group (Uk) Plc as a person with significant control on 2020-09-11

View PDF (2 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

01/10/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

23/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

21/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

15/05/2018

Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

18/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (9 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

21/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

22/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

04/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

22/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

13/08/2014

Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2014-08-13

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

11/09/2013

Termination of appointment of Colm O'nuallain as a director

View PDF (1 pages)

10/09/2013

Appointment of Brian O'hara as a director

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

21/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

26/07/2012

Termination of appointment of Peter Butterfield as a director

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

30/09/2011

Termination of appointment of Kevin Middleton as a director

View PDF (1 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

10/10/2010

Secretary's details changed for Grafton Group Secretarial Services Limited on 2010-08-09

View PDF (3 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

25/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (15 pages)

25/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

25/09/2010

Register inspection address has been changed

View PDF (2 pages)

20/08/2010

Director's details changed for Peter Butterfield on 2010-08-10

View PDF (3 pages)

20/08/2010

Director's details changed for Mr Kevin Paul Middleton on 2010-08-10

View PDF (3 pages)

15/07/2010

Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 2010-07-15

View PDF (2 pages)

19/05/2010

Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2010-05-19

View PDF (1 pages)

18/05/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-05-18

View PDF (1 pages)

28/01/2010

Director's details changed for Mr Colm O'nuallain on 2009-12-11

View PDF (3 pages)

14/12/2009

Director's details changed for Peter Butterfield on 2009-12-01

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Kevin Middleton on 2009-12-01

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Colm O'nuallain on 2009-12-01

View PDF (3 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

02/09/2009

Return made up to 30/08/09; full list of members

View PDF (6 pages)

27/04/2009

Director's change of particulars / kevin middleton / 01/01/2007

View PDF (1 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

03/10/2008

Return made up to 30/08/08; full list of members

View PDF (7 pages)

04/06/2008

Director appointed colm o nuallian

View PDF (3 pages)

03/06/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

16/10/2007

Return made up to 30/08/07; full list of members

View PDF (7 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

17/10/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

19/10/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

07/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (9 pages)

23/10/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

16/05/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/10/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

20/11/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2000

Certificate of change of name

View PDF (2 pages)

06/10/2000

New secretary appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

Registered office changed on 19/09/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

30/08/2000

Incorporation

View PDF (18 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Grafton Group Secretarial Services Limited	Corporate Secretary	30/08/2001 - Present	155
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/08/2000 - 12/09/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/08/2000 - 12/09/2000	36021
Genet, Edwin Arthur	Director	12/09/2000 - 12/11/2000	3
O'hara, Brian	Director	08/09/2013 - Present	97

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUILDERS MERCHANTS (CHERTSEY) LIMITED

BUILDERS MERCHANTS (CHERTSEY) LIMITED is an(a) Dissolved company incorporated on 30/08/2000 with the registered office located at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW. 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 BUILDERS MERCHANTS (CHERTSEY) LIMITED?

BUILDERS MERCHANTS (CHERTSEY) LIMITED is currently Dissolved. It was registered on 30/08/2000 and dissolved on 19/03/2024.

Where is BUILDERS MERCHANTS (CHERTSEY) LIMITED located?

BUILDERS MERCHANTS (CHERTSEY) LIMITED is registered at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does BUILDERS MERCHANTS (CHERTSEY) LIMITED do?

BUILDERS MERCHANTS (CHERTSEY) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUILDERS MERCHANTS (CHERTSEY) LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.