SUBURBAN BUILDERS (UK) LIMITED
Overview
| Company Name | SUBURBAN BUILDERS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07021653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBURBAN BUILDERS (UK) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SUBURBAN BUILDERS (UK) LIMITED located?
| Registered Office Address | Jubilee House Townsend Lane Kingsbury NW9 8TZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBURBAN BUILDERS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for SUBURBAN BUILDERS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUBURBAN BUILDERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Secretarial Services (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Kathleen Marie Briege Conway as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Haughey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Appointment of Secretarial Services (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 16, 2010
| 3 pages | SH01 | ||||||||||
Registered office address changed from * One Great Cumberland Place London W1H 7AL* on Jun 25, 2010 | 2 pages | AD01 | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of SUBURBAN BUILDERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Kathleen Marie Briege | Director | Dromore Road BT78 5JH Omagh 91 Co.Tyrone Northern Ireland | Northern Ireland | Irish | Director | 164310880001 | ||||||||
| SECRETARIAL SERVICES (UK) LIMITED | Secretary | Townsend Lane NW9 8TZ London Jubilee House |
| 155081380001 | ||||||||||
| HAUGHEY, John Martin | Director | 38 Drumeen Road BT79 0XG Beragh County Tyrone | Northern Ireland | Irish | Building Contractor | 114167850001 |
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