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INDAL BUILDING SERVICES LIMITED

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

Company details

6 ST JAMES SQUARE, LONDON, SW1Y 4LD

INDAL BUILDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00289308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.06.18
last member list: 2004.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/05 FROM:, 11 BABMAES STREET, LONDON, SW1Y 6HD
Form type: 287
Date: 2005.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.20
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.15
£2.95
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NC INC ALREADY ADJUSTED 17/12/98
Form type: ORES04
Date: 1999.01.06
£2.95
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S366A DISP HOLDING AGM 17/12/98
Form type: ELRES
Date: 1999.01.06
£2.95
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AD 17/12/98---------, £ SI [email protected]=700000, £ IC 1088000/1788000
Form type: 88(2)R
Date: 1999.01.06
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£ NC 1088000/1788000, 17/12/98
Form type: 123
Date: 1999.01.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/12/98
Form type: ELRES
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/98
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.02
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/01/95
Form type: ELRES
Date: 1995.02.04
Child documents:
Document type: ANNOTATION
Date: 1995.02.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/01/95
Document type: ANNOTATION
Date: 1995.02.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/01/95
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/94 FROM:, CLEVELAND HOUSE, 19 ST.JAMES SQUARE, LONDON SW1Y 4LN
Form type: 287
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.06

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Company directors and board members:

JULIE ELIZABETH MEAD (dissolve)
Secretary, 1994.05.01
79 PLOUGHMANS WAY RAINHAM , GILLINGHAM
ME8 8LT, KENT
ROGER PETER DOWDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.11.30
16 GREEN LANE , GUILDFORD
GU1 2LZ, SURREY
ANETTE VENDELBO LAWLESS (dissolve)
Director, CHARTERED SECRETARY, 1998.05.22
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
WILLIAM RICHARD VALENTINE ARCHER (dissolve)
Secretary, 1993.02.28 - 1994.04.30
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
WILLIAM RICHARD VALENTINE ARCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1994.04.30
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
MICHAEL MILLICE FREEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.22 - 1998.05.31
20 SEYMOUR ROAD WIMBLEDON COMMON , LONDON
SW19 5JS
BARRY GEORGE GALE (dissolve)
Director, CHARTERED SECRETARY, 1994.04.22 - 2004.11.30
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Director, CHARTERED SEC, 1994.04.22 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
THOMAS HENRY MOSS (dissolve)
Director, 1993.02.28 - 1996.07.31
2 WATERMILL LANE BENGEO , HERTFORD
SG14 3LB, HERTFORDSHIRE
ERIC RACE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.17 - 1994.04.30
18 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTFORDSHIRE
JOHN WILLIAM RAY (dissolve)
Director, CHIEF EXECUTIVE, 1993.09.17 - 1994.04.30
LONG LANE HOUSE FOREST ROAD , WOKINGHAM
RG40 5SD, BERKSHIRE

Companies near to INDAL BUILDING SERVICES ltd.

Information about the Private Limited Company INDAL BUILDING SERVICES 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: 2016.04.19. Reload the data