BUILDING AND STRUCTURAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02590841

Incorporation date

12/03/1991

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1991)

08/06/2023

Restoration by order of the court

View PDF (2 pages)

06/06/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2013

Restoration by order of the court

View PDF (4 pages)

16/04/2007

Dissolved

View PDF (1 pages)

16/01/2007

Notice of move from Administration to Dissolution

View PDF (5 pages)

10/08/2006

Administrator's progress report

View PDF (6 pages)

25/07/2006

Notice of extension of period of Administration

View PDF (1 pages)

01/03/2006

Administrator's progress report

View PDF (6 pages)

28/11/2005

Statement of affairs

View PDF (10 pages)

17/10/2005

Result of meeting of creditors

View PDF (34 pages)

26/09/2005

Statement of administrator's proposal

View PDF (35 pages)

09/08/2005

Appointment of an administrator

View PDF (1 pages)

09/08/2005

Registered office changed on 10/08/05 from: castle chambers 43 castle street liverpool merseyside L2 9TL

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

29/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

02/02/2005

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

View PDF (6 pages)

08/08/2004

Registered office changed on 09/08/04 from: barnston house beacon lane heswall, wirral merseyside CH60 0EE

View PDF (1 pages)

14/07/2004

Auditor's resignation

View PDF (1 pages)

16/05/2004

Particulars of mortgage/charge

View PDF (15 pages)

05/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

19/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (1 pages)

06/04/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

19/06/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

04/05/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

06/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

17/09/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

06/04/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

19/01/2000

Secretary resigned;director resigned

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (2 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

05/08/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

19/05/1998

Return made up to 28/02/98; full list of members

View PDF (8 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

New director appointed

View PDF (2 pages)

27/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1996

New director appointed

View PDF (2 pages)

11/03/1996

Return made up to 29/02/96; full list of members

View PDF (6 pages)

16/01/1996

Full accounts made up to 1995-03-31

View PDF (21 pages)

05/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/1995

Resolutions

View PDF (2 pages)

28/03/1995

Ad 27/03/95--------- £ si 39996@1=39996 £ ic 4/40000

View PDF (2 pages)

28/03/1995

£ nc 1000/50000 27/03/95

View PDF (1 pages)

19/03/1995

Return made up to 12/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

27/11/1994

Director resigned

View PDF (2 pages)

31/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

24/07/1994

New director appointed

View PDF (2 pages)

24/07/1994

New director appointed

View PDF (0 pages)

19/03/1994

Return made up to 12/03/94; full list of members

View PDF (0 pages)

22/02/1994

Resolutions

View PDF (0 pages)

22/02/1994

Resolutions

View PDF (0 pages)

22/02/1994

Resolutions

View PDF (0 pages)

22/02/1994

Resolutions

View PDF (0 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/12/1993

Ad 10/11/93--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

06/12/1993

New director appointed

View PDF (0 pages)

10/10/1993

Full accounts made up to 1993-03-31

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16/03/1993

Return made up to 12/03/93; full list of members

View PDF (0 pages)

26/01/1993

Registered office changed on 27/01/93 from: 169/171 telegraph road heswall wirral merseyside L60 7SE

View PDF (0 pages)

31/08/1992

Full accounts made up to 1992-03-31

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20/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1992

Return made up to 12/03/92; full list of members

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05/11/1991

Accounting reference date notified as 31/03

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25/06/1991

Registered office changed on 26/06/91 from: 169-171 telegraph road heswall wirral merseyside

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20/03/1991

Registered office changed on 21/03/91 from: scorpio house 102 sydney road chelsea london

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20/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1991

Director resigned;new director appointed

View PDF (0 pages)

11/03/1991

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

31/03/2004

Next confirmation date

27/02/2017

Last change occurred

31/03/2004

Accounts

Total Exemption Small

Last made up date

31/03/2004

Next account date

31/03/2005

Next due on

31/01/2006

See more events →

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
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	11/03/1991 - 11/03/1991	1010
Mclachlan, Paul Louis	Director	01/07/1996 - 10/09/2003	17
Mclachlan, Paul Louis	Director	14/07/1994 - 07/11/1994	17
Wilding, William Claude	Director	04/11/1993 - 24/03/2002	-
Smith, Barry Leslie	Director	11/03/1991 - Present	1

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUILDING AND STRUCTURAL SERVICES LIMITED

BUILDING AND STRUCTURAL SERVICES LIMITED is an(a) Active company incorporated on 12/03/1991 with the registered office located at Grant Thornton Llp, 1st Floor Royal Liver Building, Liverpool L3 1PS. 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 BUILDING AND STRUCTURAL SERVICES LIMITED?

BUILDING AND STRUCTURAL SERVICES LIMITED is currently Active. It was registered on 12/03/1991 and dissolved on 07/06/2022.

Where is BUILDING AND STRUCTURAL SERVICES LIMITED located?

BUILDING AND STRUCTURAL SERVICES LIMITED is registered at Grant Thornton Llp, 1st Floor Royal Liver Building, Liverpool L3 1PS.

What does BUILDING AND STRUCTURAL SERVICES LIMITED do?

BUILDING AND STRUCTURAL SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BUILDING AND STRUCTURAL SERVICES LIMITED?

The latest filing was on 08/06/2023: Restoration by order of the court.