BUILDING SERVICES PUBLICATIONS LIMITED

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BUILDING SERVICES PUBLICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00657176Copy
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Incorporation date

22/04/1960

Size

Dormant

Contacts

Registered address

Registered address

240 Blackfriars Road, London, England SE1 8BFCopy
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Latest events (Record since 29/01/1978)
dot icon09/01/2018
Final Gazette dissolved via voluntary strike-off
dot icon24/10/2017
First Gazette notice for voluntary strike-off
dot icon11/10/2017
Application to strike the company off the register
dot icon05/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon01/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon14/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon29/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon18/04/2015
Director's details changed for Carl Adrian on 2015-02-16
dot icon17/04/2015
Director's details changed for Unm Investments Limited on 2015-02-16
dot icon17/04/2015
Secretary's details changed for Crosswall Nominees Limited on 2015-02-16
dot icon17/04/2015
Director's details changed for Crosswall Nominees Limited on 2015-02-16
dot icon02/04/2015
Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2015-04-02
dot icon08/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon07/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon29/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon24/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon29/04/2013
Appointment of Carl Adrian as a director
dot icon16/04/2013
Termination of appointment of Adrian Barrick as a director
dot icon16/04/2013
Termination of appointment of Nina Wright as a director
dot icon26/09/2012
Full accounts made up to 2011-12-31
dot icon07/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon08/03/2012
Statement of company's objects
dot icon08/03/2012
Resolutions
dot icon02/11/2011
Full accounts made up to 2010-12-31
dot icon24/10/2011
Appointment of Crosswall Nominees Limited as a director
dot icon24/10/2011
Appointment of Unm Investments Limited as a director
dot icon20/10/2011
Termination of appointment of Graham Manly as a director
dot icon20/10/2011
Termination of appointment of Stephen Matthews as a director
dot icon04/08/2011
Termination of appointment of Jacqueline Balian as a director
dot icon03/08/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon19/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon07/09/2009
Full accounts made up to 2008-12-31
dot icon21/07/2009
Return made up to 18/07/09; full list of members
dot icon27/11/2008
Director appointed nina wright
dot icon10/11/2008
Appointment terminated director jonathan newby
dot icon02/10/2008
Full accounts made up to 2007-12-31
dot icon27/08/2008
Return made up to 18/07/08; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon20/07/2007
Return made up to 18/07/07; full list of members
dot icon03/01/2007
Full accounts made up to 2005-12-31
dot icon18/12/2006
Return made up to 17/07/06; full list of members
dot icon07/12/2006
Director resigned
dot icon07/12/2006
New director appointed
dot icon10/11/2006
Director resigned
dot icon10/11/2006
New director appointed
dot icon09/11/2006
Director resigned
dot icon09/11/2006
New director appointed
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon25/08/2005
Return made up to 18/07/05; full list of members
dot icon04/02/2005
Full accounts made up to 2003-12-31
dot icon09/12/2004
Director's particulars changed
dot icon25/11/2004
Director resigned
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon05/10/2004
New director appointed
dot icon31/08/2004
Return made up to 18/07/04; full list of members
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon23/08/2003
Return made up to 18/07/03; full list of members
dot icon23/08/2003
New secretary appointed
dot icon08/08/2003
Secretary resigned
dot icon08/08/2003
Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE
dot icon24/02/2003
Auditor's resignation
dot icon04/08/2002
Return made up to 18/07/02; full list of members
dot icon25/06/2002
Full accounts made up to 2001-12-31
dot icon16/04/2002
Director resigned
dot icon05/04/2002
New director appointed
dot icon05/04/2002
New director appointed
dot icon13/02/2002
Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE
dot icon04/12/2001
New director appointed
dot icon15/11/2001
Director resigned
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon23/10/2001
Director's particulars changed
dot icon26/07/2001
Return made up to 18/07/01; full list of members
dot icon30/01/2001
Director resigned
dot icon22/09/2000
Full accounts made up to 1999-12-31
dot icon01/08/2000
Return made up to 18/07/00; full list of members
dot icon19/05/2000
Director resigned
dot icon19/05/2000
Director resigned
dot icon19/05/2000
Director resigned
dot icon19/05/2000
Director resigned
dot icon10/05/2000
Director's particulars changed
dot icon05/05/2000
New director appointed
dot icon08/11/1999
Auditor's resignation
dot icon26/07/1999
Return made up to 18/07/99; full list of members
dot icon29/06/1999
Full accounts made up to 1998-12-31
dot icon27/07/1998
Return made up to 18/07/98; no change of members
dot icon03/07/1998
Full accounts made up to 1997-12-31
dot icon02/07/1998
New director appointed
dot icon05/11/1997
Director resigned
dot icon18/07/1997
Return made up to 18/07/97; no change of members
dot icon02/07/1997
Full accounts made up to 1996-12-31
dot icon22/05/1997
Secretary resigned
dot icon22/05/1997
New secretary appointed
dot icon13/02/1997
Registered office changed on 13/02/97 from: builder house 1 millharbour london E14 9RA
dot icon22/11/1996
Full accounts made up to 1995-12-31
dot icon22/11/1996
New director appointed
dot icon29/08/1996
Return made up to 18/07/96; full list of members
dot icon20/06/1996
New director appointed
dot icon31/07/1995
Full accounts made up to 1994-12-31
dot icon31/07/1995
Return made up to 18/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
New director appointed
dot icon24/10/1994
New director appointed
dot icon28/07/1994
Full accounts made up to 1993-12-31
dot icon28/07/1994
Return made up to 18/07/94; full list of members
dot icon16/06/1994
Director resigned
dot icon16/01/1994
Director resigned
dot icon27/08/1993
Return made up to 01/08/93; full list of members
dot icon09/07/1993
Full accounts made up to 1992-12-31
dot icon02/06/1993
New director appointed
dot icon15/03/1993
New director appointed
dot icon08/11/1992
Return made up to 01/08/92; no change of members
dot icon28/07/1992
Full accounts made up to 1991-12-31
dot icon14/05/1992
Resolutions
dot icon14/05/1992
Resolutions
dot icon14/05/1992
Resolutions
dot icon21/04/1992
Director resigned
dot icon12/11/1991
Full accounts made up to 1990-12-31
dot icon05/11/1991
New director appointed
dot icon05/11/1991
New director appointed
dot icon02/10/1991
Director resigned
dot icon22/08/1991
New director appointed
dot icon22/08/1991
Return made up to 01/08/91; no change of members
dot icon19/08/1991
Director resigned
dot icon11/01/1991
Return made up to 20/11/90; full list of members
dot icon17/12/1990
Full accounts made up to 1990-03-31
dot icon09/08/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon21/02/1990
Director resigned;new director appointed
dot icon05/02/1990
Full accounts made up to 1989-03-31
dot icon06/10/1989
Return made up to 01/08/89; full list of members
dot icon26/07/1989
Director resigned;new director appointed
dot icon16/05/1989
Secretary resigned;new secretary appointed
dot icon05/04/1989
Registered office changed on 05/04/89 from: 1-3 pemberton row london EC4P 4HL
dot icon12/12/1988
Full accounts made up to 1988-03-31
dot icon12/12/1988
Return made up to 02/08/88; full list of members
dot icon08/02/1988
Accounts for a small company made up to 1987-03-31
dot icon08/02/1988
Return made up to 24/11/87; full list of members
dot icon25/03/1987
New director appointed
dot icon09/03/1987
Director resigned
dot icon27/01/1987
Accounts for a small company made up to 1986-03-31
dot icon27/01/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon05/10/1978
Memorandum and Articles of Association
dot icon29/01/1978
Accounts made up to 1975-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2016
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconLast statement dated
31/12/2015View PDF
See more events →

Financial Ratios

BUILDING SERVICES PUBLICATIONS LIMITED has not submitted financial statements

BUILDING SERVICES PUBLICATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUILDING SERVICES PUBLICATIONS LIMITED

BUILDING SERVICES PUBLICATIONS LIMITED is a Dissolved company incorporated on 22/04/1960 with the registered office located at 240 Blackfriars Road, London, England SE1 8BF. There are currently 4 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 SERVICES PUBLICATIONS LIMITED?

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BUILDING SERVICES PUBLICATIONS LIMITED is currently Dissolved. It was registered on 22/04/1960 and dissolved on 09/01/2018.

Where is BUILDING SERVICES PUBLICATIONS LIMITED located?

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BUILDING SERVICES PUBLICATIONS LIMITED is registered at 240 Blackfriars Road, London, England SE1 8BF.

What does BUILDING SERVICES PUBLICATIONS LIMITED do?

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BUILDING SERVICES PUBLICATIONS LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for BUILDING SERVICES PUBLICATIONS LIMITED?

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The latest filing was on 09/01/2018: Final Gazette dissolved via voluntary strike-off.