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BUILDING DRAWING SERVICES LTD

BUILDING DRAWING SERVICES LTD

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

    • Overview

    Company NameBUILDING DRAWING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03263500
    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 DRAWING SERVICES LTD?

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

    Where is BUILDING DRAWING SERVICES LTD located?

    Registered Office Address
    4th Floor Tuition House
    27/37 St George's Road
    SW19 4EU Wimbledon
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of BUILDING DRAWING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    PRO-TECH (SOUTHERN) LIMITEDOct 15, 1996Oct 15, 1996

    What are the latest accounts for BUILDING DRAWING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BUILDING DRAWING SERVICES LTD?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 15, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Richard Ronald Haughton as a person with significant control on Dec 18, 2017

    		2 pagesPSC04

    Cessation of James Anthony Ellingham as a person with significant control on Dec 18, 2017

    		1 pagesPSC07

    Termination of appointment of James Anthony Ellingham as a secretary on Dec 18, 2017

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Ivydell House 3 Cowper Road Wimbledon London SW19 1AA to 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU on Nov 30, 2015

    		1 pagesAD01

    Director's details changed for Mr Richard Ronald Haughton on Mar 04, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Director's details changed for Mr Richard Ronald Haughton on Nov 02, 2014

    		2 pagesCH01

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BUILDING DRAWING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAUGHTON, Richard Ronald
    KT4 7HW Worcester Park
    20 Delta Road
    Surrey
    England
    		Director
    KT4 7HW Worcester Park
    20 Delta Road
    Surrey
    England
    		EnglandBritish4347140010
    ELLINGHAM, James Anthony
    167 The Grove
    TN16 3UJ Biggin Hill
    Kent
    		Secretary
    167 The Grove
    TN16 3UJ Biggin Hill
    Kent
    		British109985870002
    SCOTT, Gregory
    Flat 3
    22 Penge Road
    SE25 London
    		Secretary
    Flat 3
    22 Penge Road
    SE25 London
    		British51142780001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011530001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUILDING DRAWING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Anthony Ellingham
    TN16 3UJ Biggin Hill
    167 The Grove
    Kent
    United Kingdom
    		Apr 06, 2016
    TN16 3UJ Biggin Hill
    167 The Grove
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Ronald Haughton
    KT4 7HW Worcester Park
    20 Delta Road
    Surrey
    England
    		Apr 06, 2016
    KT4 7HW Worcester Park
    20 Delta Road
    Surrey
    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.
    View Detailed Information on Persons with Significant Control

    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