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BUILDING SPECIALISTS LIMITED

Learn more about BUILDING SPECIALISTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1M 1DA

BUILDING SPECIALISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00190683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.06.15
dissolution date: 1999.09.14
last member list: 1994.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.31
BARCLAYS BANK PLC
CHARGE ON OPTION AGREEMENT - Outstanding on 1983.11.02
BARCLAYS BANK PLC
CHARGE ON OPTION AGREEMENT - Outstanding on 1988.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.03.01 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.05.25
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.11.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.15
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/96 FROM:, 71-77 UPPER BROCKLEY ROAD, LONDON, SE4 1TF
Form type: 287
Date: 1996.10.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/02/93
Form type: ELRES
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 12/02/93
Form type: ELRES
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/02/93
Form type: ELRES
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.07
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/75
Form type: AA
Date: 1975.03.31

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Company directors and board members:

JOHN LOVIS (dissolve)
Secretary, 1993.03.03 - 1999.09.14
18 COOMBE ROAD , TORQUAY
TQ2 8EJ, DEVON
ESILVIO ANTONIO GROSSI (dissolve)
Director, CONSULTANT, 1994.04.18 - 1999.09.14
1 HIGHFIELD ROAD , CHISLEHURST
BR7 6QY, KENT
MILTON SOCRATES MILTIADOU (dissolve)
Director, 1991.08.14 - 1999.09.14
18 HILLFIELD PARK , LONDON
N10 3QS
MANU PATEL (dissolve)
Secretary, 1991.08.14 - 1993.03.03
92 MOUNT PLEASANT ROAD , LONDON
SE13 6RQ
SIDNEY RONALD FUNDELL (dissolve)
Director, 1991.08.14 - 1995.10.06
TALL TREES DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LR, BUCKINGHAMSHIRE
HORACE FRANK ROFFE (dissolve)
Director, CONTRACTS DIRECTOR, 1991.08.14 - 1993.03.26
239 COMMONSIDE EAST , MITCHAM
CR4 1HB, SURREY
JAMES HERBERT GEORGE WICKENS (dissolve)
Director, 1991.08.14 - 1994.12.06
20 SITTINGBOURNE ROAD , MAIDSTONE
ME14 5ET, KENT

Companies near to BUILDING SPECIALISTS ltd.

Information about the Private Limited Company BUILDING SPECIALISTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data