BUILDING MANAGEMENT CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

02832048

Incorporation date

29/06/1993

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1993)

21/06/2010

Final Gazette dissolved via compulsory strike-off

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08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

15/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

21/09/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

21/09/2006

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

View PDF (7 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

12/01/2006

Amended accounts made up to 2004-06-30

View PDF (10 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

15/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

17/07/2005

Registered office changed on 18/07/05 from: terminal house shepperton middlesex TW17 8AS

View PDF (1 pages)

17/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

17/07/2005

Registered office changed on 18/07/05

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03/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

12/08/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

12/08/2004

Director's particulars changed

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21/04/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

18/11/2003

Registered office changed on 19/11/03

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14/04/2003

Return made up to 30/06/02; full list of members

View PDF (6 pages)

25/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

26/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

20/02/2002

Certificate of change of name

View PDF (2 pages)

11/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

15/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

12/02/2001

Certificate of change of name

View PDF (2 pages)

17/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

17/07/2000

Director's particulars changed

View PDF (0 pages)

07/06/2000

Amended full accounts made up to 1999-06-30

View PDF (10 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

03/08/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

05/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

01/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

16/11/1997

Ad 09/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/10/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

05/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

20/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

28/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

13/09/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

04/06/1995

New director appointed

View PDF (2 pages)

09/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/08/1994

Return made up to 30/06/94; full list of members

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17/08/1994

Director's particulars changed

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04/08/1993

Memorandum and Articles of Association

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01/08/1993

Certificate of change of name

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29/07/1993

Director resigned;new director appointed

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29/07/1993

Secretary resigned;new secretary appointed;new director appointed

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29/07/1993

Registered office changed on 30/07/93 from: 2 baches street london N1 6UB

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29/06/1993

Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Carroll, David	Secretary	15/07/1993 - 30/04/1997	1
Roberts, David Frederick	Secretary	17/04/1998 - 30/11/2003	1
Hyatt, Glenn	Secretary	11/09/2006 - Present	-
Hyatt, Benjamin	Director	11/09/2006 - Present	-
CS COMPANY SERVICES LIMITED	Corporate Secretary	26/06/2003 - 12/12/2005	126

Persons with Significant Control

No PSC data available.

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Description

About BUILDING MANAGEMENT CONTROLS LIMITED

BUILDING MANAGEMENT CONTROLS LIMITED is an(a) Dissolved company incorporated on 29/06/1993 with the registered office located at Terminal House, Station Approach, Shepperton, Middlesex TW17 8AS. There are currently 3 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 MANAGEMENT CONTROLS LIMITED?

BUILDING MANAGEMENT CONTROLS LIMITED is currently Dissolved. It was registered on 29/06/1993 and dissolved on 21/06/2010.

Where is BUILDING MANAGEMENT CONTROLS LIMITED located?

BUILDING MANAGEMENT CONTROLS LIMITED is registered at Terminal House, Station Approach, Shepperton, Middlesex TW17 8AS.

What does BUILDING MANAGEMENT CONTROLS LIMITED do?

BUILDING MANAGEMENT CONTROLS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUILDING MANAGEMENT CONTROLS LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.