SITE BUILDING CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

02714565

Incorporation date

13/05/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1992)

03/02/2011

Final Gazette dissolved following liquidation

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03/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/09/2010

Liquidators' statement of receipts and payments to 2010-08-17

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28/02/2010

Liquidators' statement of receipts and payments to 2010-02-17

View PDF (6 pages)

20/09/2009

Liquidators' statement of receipts and payments to 2009-08-17

View PDF (6 pages)

10/09/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

24/08/2006

Statement of affairs

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24/08/2006

Resolutions

View PDF (1 pages)

24/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2006

Return made up to 14/05/06; no change of members

View PDF (2 pages)

10/08/2005

Return made up to 14/05/05; full list of members

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13/07/2005

Total exemption small company accounts made up to 2005-03-31

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04/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

03/01/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

30/08/2004

Registered office changed on 31/08/04 from: 20-22 high street pinner middlesex HA5 5PW

View PDF (1 pages)

26/07/2004

Return made up to 14/05/04; full list of members

View PDF (5 pages)

14/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

24/07/2003

Resolutions

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24/07/2003

Resolutions

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24/07/2003

Resolutions

View PDF (1 pages)

22/07/2003

Return made up to 14/05/03; full list of members

View PDF (5 pages)

01/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (9 pages)

17/10/2002

Registered office changed on 18/10/02 from: 24 church street rickmansworth hertfordshire WD3 1DD

View PDF (1 pages)

14/05/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

25/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

20/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

10/10/2000

Full accounts made up to 2000-05-31

View PDF (9 pages)

04/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

20/12/1999

Full accounts made up to 1999-05-31

View PDF (9 pages)

12/08/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

15/03/1999

Full accounts made up to 1998-05-31

View PDF (9 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

New secretary appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

26/05/1998

Return made up to 14/05/98; full list of members

View PDF (0 pages)

30/03/1998

Full accounts made up to 1997-05-31

View PDF (8 pages)

01/07/1997

Return made up to 14/05/97; full list of members

View PDF (7 pages)

01/07/1997

Director's particulars changed

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18/05/1997

£ nc 100/1000 01/04/97

View PDF (1 pages)

18/05/1997

Resolutions

View PDF (1 pages)

16/04/1997

Ad 01/04/97--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

16/04/1997

£ nc 100/9100 01/04/97

View PDF (1 pages)

31/03/1997

Full accounts made up to 1996-05-31

View PDF (7 pages)

22/05/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

24/03/1996

Full accounts made up to 1995-05-31

View PDF (6 pages)

08/11/1995

Registered office changed on 09/11/95 from: 27A new road croxley green rickmansworth herts WD3 3EJ

View PDF (1 pages)

07/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/09/1995

Return made up to 14/05/95; no change of members

View PDF (4 pages)

29/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

08/08/1994

Return made up to 14/05/94; no change of members

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21/03/1994

Accounts for a small company made up to 1993-05-31

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26/05/1993

Return made up to 14/05/93; full list of members

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02/07/1992

New director appointed

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02/07/1992

New secretary appointed

View PDF (0 pages)

23/06/1992

Registered office changed on 24/06/92 from: 152 city road london EC1V 2NX

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23/06/1992

Accounting reference date notified as 31/05

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13/05/1992

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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/05/1992 - 14/05/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/05/1992 - 14/05/1993	67500
Martin, Gary Robert	Director	01/05/1998 - Present	1
Martin, Keith	Director	11/06/1992 - 01/05/1998	-
Lyall, Satpal Kaur	Secretary	10/06/1992 - 14/02/1995	4

Persons with Significant Control

No PSC data available.

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Description

About SITE BUILDING CONTROL LIMITED

SITE BUILDING CONTROL LIMITED is an(a) Dissolved company incorporated on 13/05/1992 with the registered office located at The Clock House 87 Paines Lane, Pinner, Middlesex HA5 3BZ. 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 SITE BUILDING CONTROL LIMITED?

SITE BUILDING CONTROL LIMITED is currently Dissolved. It was registered on 13/05/1992 and dissolved on 03/02/2011.

Where is SITE BUILDING CONTROL LIMITED located?

SITE BUILDING CONTROL LIMITED is registered at The Clock House 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does SITE BUILDING CONTROL LIMITED do?

SITE BUILDING CONTROL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SITE BUILDING CONTROL LIMITED?

The latest filing was on 03/02/2011: Final Gazette dissolved following liquidation.