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SURREY BUILDING CONTROL SERVICES LIMITED

SURREY BUILDING CONTROL SERVICES LIMITED

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

    • Overview

    Company NameSURREY BUILDING CONTROL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09266055
    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 SURREY BUILDING CONTROL SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is SURREY BUILDING CONTROL SERVICES LIMITED located?

    Registered Office Address
    53-57 High Street
    KT11 3DP Cobham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURREY BUILDING CONTROL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SURREY BUILDING CONTROL SERVICES 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

    		3 pagesDS01

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from Leamhurst Southwood Avenue Ottershaw Chertsey KT16 0LH England to 53-57 High Street Cobham KT11 3DP on Dec 06, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Elmbridge Borough Council, Civic Centre High Street Esher Surrey KT10 9SD to Leamhurst Southwood Avenue Ottershaw Chertsey KT16 0LH on Jan 03, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 15, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Mark Gillard Webb as a director on May 27, 2016

    		1 pagesTM01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Mark Gillard Webb as a director on Aug 01, 2015

    		2 pagesAP01

    Termination of appointment of Joanna Margaret Bussell as a director on Nov 10, 2015

    		1 pagesTM01

    Termination of appointment of Joanna Margaret Bussell as a director on Nov 10, 2015

    		1 pagesTM01

    Appointment of Mr Darren O Keefe as a director on Nov 04, 2015

    		2 pagesAP01

    Appointment of Mr Mark Gillard Webb as a director on Nov 04, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of SURREY BUILDING CONTROL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O KEEFE, Darren
    High Street
    KT11 3DP Cobham
    53-57
    England
    		Director
    High Street
    KT11 3DP Cobham
    53-57
    England
    		EnglandBritishBuilding Inspector202432780001
    WEBB, Mark Gillard
    High Street
    KT10 9SD Esher
    Civic Centre
    Surrey
    England
    		Director
    High Street
    KT10 9SD Esher
    Civic Centre
    Surrey
    England
    		EnglandEnglishChief Executive197120790001
    BUSSELL, Joanna Margaret
    5 Montague Close
    SE1 9BB London
    Minerva House
    United Kingdom
    		Director
    5 Montague Close
    SE1 9BB London
    Minerva House
    United Kingdom
    		EnglandBritishSolicitor153241620001
    WEBB, Mark Gillard
    High Street
    KT10 9SD Esher
    Elmbridge Borough Council, Civic Centre
    Surrey
    England
    		Director
    High Street
    KT10 9SD Esher
    Elmbridge Borough Council, Civic Centre
    Surrey
    England
    		EnglandEnglishChief Executive197120790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURREY BUILDING CONTROL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Dennis O'Keeffe
    High Street
    KT10 9SD Esher
    Civic Centre
    England
    		Oct 15, 2016
    High Street
    KT10 9SD Esher
    Civic Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Gillard Webb
    High Street
    KT10 9SD Esher
    Civic Centre
    England
    		Oct 15, 2016
    High Street
    KT10 9SD Esher
    Civic Centre
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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