BUILDING SERVICES DESIGN CONSULTANTS LIMITED

BUILDING SERVICES DESIGN CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUILDING SERVICES DESIGN CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02166432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUILDING SERVICES DESIGN CONSULTANTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BUILDING SERVICES DESIGN CONSULTANTS LIMITED located?

    Registered Office Address
    328 Milnthorpe Lane
    Sandal
    WF2 7JB Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDING SERVICES DESIGN CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BUILDING SERVICES DESIGN CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2016

    Statement of capital on Jun 04, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2014

    Statement of capital on Jun 07, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of BUILDING SERVICES DESIGN CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSEMAN, George Alan
    328 Milnthorpe Lane
    Sandal
    WF2 7JB Wakefield
    West Yorkshire
    Director
    328 Milnthorpe Lane
    Sandal
    WF2 7JB Wakefield
    West Yorkshire
    EnglandBritishConsulting Engineer3676740002
    CLIFTON, Peter David
    37 Buck Stone Avenue
    Alwoodley
    LS17 5EZ Leeds
    Yorkshire
    Secretary
    37 Buck Stone Avenue
    Alwoodley
    LS17 5EZ Leeds
    Yorkshire
    BritishConsulting Engineer97344600001
    ORRISS, John
    Hussingtree 35 Burn Bridge Road
    Burn Bridge
    HG3 1PB Harrogate
    North Yorkshire
    Secretary
    Hussingtree 35 Burn Bridge Road
    Burn Bridge
    HG3 1PB Harrogate
    North Yorkshire
    BritishConsultant Engineer31996370001
    ROUND, Cecil David
    Risewood 25 Lee Lane East
    Horsforth
    LS18 5RF Leeds
    West Yorkshire
    Secretary
    Risewood 25 Lee Lane East
    Horsforth
    LS18 5RF Leeds
    West Yorkshire
    British3676760001
    CLIFTON, Peter David
    37 Buck Stone Avenue
    Alwoodley
    LS17 5EZ Leeds
    Yorkshire
    Director
    37 Buck Stone Avenue
    Alwoodley
    LS17 5EZ Leeds
    Yorkshire
    BritishConsulting Engineer97344600001
    ROUND, Cecil David
    Risewood 25 Lee Lane East
    Horsforth
    LS18 5RF Leeds
    West Yorkshire
    Director
    Risewood 25 Lee Lane East
    Horsforth
    LS18 5RF Leeds
    West Yorkshire
    BritishConsulting Engineer3676760001

    Who are the persons with significant control of BUILDING SERVICES DESIGN CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Alan Houseman
    Milnthorpe Lane
    WF2 7JB Wakefield
    328
    England
    Jun 01, 2017
    Milnthorpe Lane
    WF2 7JB Wakefield
    328
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0