BUILDMAKE LIMITED

Key Data

Status

Dissolved

Company No.

01612396

Incorporation date

09/02/1982

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1982)

15/02/2011

Final Gazette dissolved via voluntary strike-off

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02/11/2010

First Gazette notice for voluntary strike-off

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21/10/2010

Application to strike the company off the register

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01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

27/07/2010

Termination of appointment of John Rumford as a director

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

04/12/2009

Annual return made up to 2006-02-22 with full list of shareholders

View PDF (7 pages)

30/11/2009

Annual return made up to 2008-02-22 with full list of shareholders

View PDF (7 pages)

30/11/2009

Annual return made up to 2007-02-22 with full list of shareholders

View PDF (7 pages)

30/11/2009

Annual return made up to 2005-02-22 with full list of shareholders

View PDF (7 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

25/02/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

19/03/2008

Appointment Terminated Director william cosby

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/10/2007

Return made up to 22/02/07; no change of members

View PDF (8 pages)

04/10/2007

Location of register of members address changed

View PDF (0 pages)

18/01/2007

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

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04/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

27/07/2006

Return made up to 22/02/06; no change of members

View PDF (8 pages)

27/07/2006

Location of register of members address changed

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12/05/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

New secretary appointed

View PDF (2 pages)

12/05/2006

Registered office changed on 12/05/06 from: coppingford hall, coppingford road, sawtry huntingdon, cambridgeshire PE17 5GP

View PDF (1 pages)

16/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

01/06/2005

Return made up to 22/02/05; full list of members

View PDF (8 pages)

01/06/2005

Director's particulars changed

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30/07/2004

Registered office changed on 30/07/04 from: up brooks mill, taylor street, clitheroe, lancs BB7 1NL

View PDF (1 pages)

30/07/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (3 pages)

30/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

30/07/2004

New director appointed

View PDF (3 pages)

30/07/2004

New director appointed

View PDF (3 pages)

30/07/2004

New director appointed

View PDF (3 pages)

06/04/2004

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

View PDF (6 pages)

05/03/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

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

View PDF (6 pages)

11/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

26/04/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

12/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

12/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

19/03/2001

Location of register of members address changed

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08/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

28/04/1999

Resolutions

View PDF (1 pages)

28/04/1999

Accounts made up to 1998-12-31

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08/04/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

08/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

04/03/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

03/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

14/03/1997

Location of register of members address changed

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14/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

08/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

22/02/1996

Return made up to 22/02/96; full list of members

View PDF (6 pages)

09/03/1995

Return made up to 22/02/95; no change of members

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09/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

02/11/1994

Certificate of change of name

View PDF (2 pages)

12/05/1994

Accounts for a small company made up to 1993-12-31

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27/02/1994

Return made up to 22/02/94; no change of members

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13/04/1993

Accounts for a small company made up to 1992-12-31

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28/02/1993

Return made up to 22/02/93; full list of members

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28/02/1993

Secretary's particulars changed;director's particulars changed

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27/05/1992

Accounts for a small company made up to 1991-12-31

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16/03/1992

Return made up to 26/02/92; no change of members

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16/03/1992

Secretary's particulars changed;director's particulars changed

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11/07/1991

Accounts for a small company made up to 1990-12-31

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04/06/1991

Return made up to 26/03/91; change of members

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01/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/04/1991

Secretary resigned;director resigned;new director appointed

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26/04/1991

New secretary appointed

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07/12/1990

Group accounts for a small company made up to 1989-12-31

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27/09/1990

Return made up to 26/02/90; full list of members

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03/05/1989

Return made up to 17/04/89; full list of members

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27/04/1989

Group accounts for a small company made up to 1988-12-31

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01/02/1989

Return made up to 29/03/88; full list of members

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28/03/1988

Accounts for a small company made up to 1987-12-31

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24/02/1988

Return made up to 31/12/87; full list of members

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06/05/1987

Certificate of change of name

View PDF (2 pages)

23/03/1987

Return made up to 31/12/86; full list of members

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12/03/1987

Accounts for a small company made up to 1986-12-31

View PDF (4 pages)

02/07/1986

Registered office changed on 02/07/86 from: 16 hall street, clitheroe, lancashire

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26/06/1986

Accounts for a small company made up to 1985-12-31

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23/05/1986

Accounting reference date shortened from 09/02 to 31/12

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09/02/1982

Miscellaneous

View PDF (1 pages)

09/02/1982

Incorporation

View PDF (16 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Lawson, John Edmund Maltby	Director	14/07/2004 - 12/04/2006	25
Cosby, William Stewart	Director	14/07/2004 - 19/12/2007	4
Hardy, Stephen Philip	Secretary	12/04/2006 - Present	47
Brown, Robert James	Secretary	25/04/2003 - 14/07/2004	1
Houghton, Mark Whitfield	Director	14/07/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BUILDMAKE LIMITED

BUILDMAKE LIMITED is an(a) Dissolved company incorporated on 09/02/1982 with the registered office located at Leicester Road, Ibstock, Leicestershire LE67 6HS. 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 BUILDMAKE LIMITED?

BUILDMAKE LIMITED is currently Dissolved. It was registered on 09/02/1982 and dissolved on 15/02/2011.

Where is BUILDMAKE LIMITED located?

BUILDMAKE LIMITED is registered at Leicester Road, Ibstock, Leicestershire LE67 6HS.

What does BUILDMAKE LIMITED do?

BUILDMAKE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BUILDMAKE LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved via voluntary strike-off.