Dissolved 2015-09-01
Company Information for BUILDING PROJECT SERVICES LIMITED
PIDDINGTON, NORTHAMPTONSHIRE, NN7 2DF,
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Company Registration Number
04635226
Private Limited Company
Dissolved Dissolved 2015-09-01 |
Company Name | |
---|---|
BUILDING PROJECT SERVICES LIMITED | |
Legal Registered Office | |
PIDDINGTON NORTHAMPTONSHIRE NN7 2DF Other companies in NN7 | |
Company Number | 04635226 | |
---|---|---|
Date formed | 2003-01-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2015-09-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUILDING PROJECT SERVICES (CONSTRUCTION) LIMITED | 18 QUEEN ANNE ST LONDON W1M 9LB | Liquidation | Company formed on the 1978-07-03 | |
BUILDING PROJECT SERVICES PTY. LTD. | Active | Company formed on the 1993-03-30 |
Officer | Role | Date Appointed |
---|---|---|
AD VALOREM COMPANY SECRETARIAL LIMITED |
||
DAVID THOMAS BETTERIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAINT APPLICATION TECHNOLOGIES LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2006-07-24 | Active | |
SANDERS GARAGE RECOVERY LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active - Proposal to Strike off | |
V S CONSULTANCY LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
SI FUTURES LIMITED | Company Secretary | 2006-11-07 | CURRENT | 1995-10-31 | Active | |
GOLD & BLACK LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-05-15 | Dissolved 2015-08-18 | |
LPA CONSULTING SERVICES LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2003-10-03 | Active | |
LONG REACH TECHNOLOGY LIMITED | Company Secretary | 2003-09-04 | CURRENT | 1994-11-08 | Active - Proposal to Strike off | |
SANDERS GARAGE LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
TRADITIONAL NEW HOMES LIMITED | Company Secretary | 2002-08-20 | CURRENT | 2000-06-14 | Dissolved 2015-10-20 | |
DANTON UK LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1993-03-03 | Dissolved 2016-08-23 | |
UIDC GLOBAL LTD | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2015-09-15 | |
DMC (GLOBAL) LTD | Director | 2012-04-13 | CURRENT | 2012-03-28 | Dissolved 2016-05-10 | |
DRAM OIL AND TRADING LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2013-10-08 | |
UIDC FUELS LIMITED | Director | 2009-04-04 | CURRENT | 2009-04-04 | Dissolved 2015-08-18 | |
UNITED INFRASTRUCTURE DEVELOPMENT CORPORATION GLOBAL HOLDINGS LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Dissolved 2015-08-04 | |
UNITED INFRASTRUCTURE DEVELOPMENT CORPORATION GLOBAL RESOURCES LIMITED | Director | 2009-01-30 | CURRENT | 2009-01-30 | Dissolved 2014-12-30 | |
UNITED INFRASTRUCTURE DEVELOPMENT CORPORATION (GLOBAL) LIMITED | Director | 2007-01-24 | CURRENT | 2006-05-18 | Liquidation | |
TRADITIONAL NEW HOMES LIMITED | Director | 2000-06-14 | CURRENT | 2000-06-14 | Dissolved 2015-10-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BETTERIDGE / 15/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD VALOREM COMPANY SECRETARIAL LIMITED / 15/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: ADVALOREM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNEL MK16 0JN | |
287 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-01-31 | £ 3,331 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 3,331 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDING PROJECT SERVICES LIMITED
Cash Bank In Hand | 2013-01-31 | £ 8,019 |
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Cash Bank In Hand | 2012-01-31 | £ 8,019 |
Shareholder Funds | 2013-01-31 | £ 4,688 |
Shareholder Funds | 2012-01-31 | £ 4,688 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUILDING PROJECT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |