DESIGN & BUILD SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04045833

Incorporation date

01/08/2000

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

07/05/2013

Final Gazette dissolved following liquidation

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07/02/2013

Return of final meeting in a creditors' voluntary winding up

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15/10/2012

Liquidators' statement of receipts and payments to 2012-09-20

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28/05/2012

Liquidators' statement of receipts and payments to 2012-03-20

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28/05/2012

Liquidators' statement of receipts and payments to 2011-09-20

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28/05/2012

Liquidators' statement of receipts and payments to 2011-03-20

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28/05/2012

Liquidators' statement of receipts and payments to 2010-09-20

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28/02/2010

Director's details changed for Andrew John Watts on 2008-12-01

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22/09/2009

Statement of affairs with form 4.19

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22/09/2009

Appointment of a voluntary liquidator

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22/09/2009

Resolutions

View PDF (1 pages)

24/08/2009

Registered office changed on 25/08/2009 from unit 3 & 4 crumplins business court dunleys hill odiham hampshire RG29 1DU

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04/08/2009

Appointment Terminated Director andrew watts

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13/07/2009

Accounting reference date extended from 31/08/2009 to 28/02/2010

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24/02/2009

Return made up to 13/10/08; full list of members

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27/11/2008

Total exemption small company accounts made up to 2008-08-31

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17/12/2007

Total exemption small company accounts made up to 2007-08-31

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14/10/2007

Return made up to 13/10/07; full list of members

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04/06/2007

Registered office changed on 05/06/07 from: 125 high street odiham hook hampshire RG29 1LA

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31/05/2007

New director appointed

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21/02/2007

New secretary appointed

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21/02/2007

Secretary resigned

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18/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

09/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

13/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

04/09/2005

Return made up to 02/08/05; full list of members

View PDF (6 pages)

16/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

24/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

04/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

18/08/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

12/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (13 pages)

29/08/2002

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

View PDF (6 pages)

03/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

15/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

10/08/2000

Registered office changed on 11/08/00 from: 125 high street odiham hook hampshire RG29 1LA

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Ad 02/08/00--------- £ si 99@1=99 £ ic 2/101

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09/08/2000

Resolutions

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

Registered office changed on 07/08/00 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	01/08/2000 - 01/08/2000	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	01/08/2000 - 01/08/2000	5153
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/08/2000 - 07/01/2007	26
Rimell, Michael James	Director	01/08/2000 - Present	4
Watts, Andrew John	Director	22/04/2007 - 30/07/2009	4

Persons with Significant Control

No PSC data available.

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Description

About DESIGN & BUILD SYSTEMS LIMITED

DESIGN & BUILD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. 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 DESIGN & BUILD SYSTEMS LIMITED?

DESIGN & BUILD SYSTEMS LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 07/05/2013.

Where is DESIGN & BUILD SYSTEMS LIMITED located?

DESIGN & BUILD SYSTEMS LIMITED is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does DESIGN & BUILD SYSTEMS LIMITED do?

DESIGN & BUILD SYSTEMS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for DESIGN & BUILD SYSTEMS LIMITED?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.