BSB Project Services Limited

Company Name	BSB Project Services Limited
Company Status	Dissolved
Company Number	03754363
Category	Private Limited Company
Incorporation Date	19 April 1999(25 years ago)
Dissolution Date	21 November 2012 (11 years, 5 months ago)
Previous Names	LGV Services Limited and BSB Project Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John Nicholas Hunter
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 21 November 2012)
Role	Archittural Technican
Country of Residence	England
Correspondence Address	32 The Link Hull North Humberside HU4 6TX

Director Name	Frederick Guy Holmes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2000(1 year, 7 months after company formation)
Appointment Duration	11 years, 12 months (closed 21 November 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	16 Pierremont Gardens Darlington County Durham DL3 9PE

Director Name	Mr Roger Hallett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 November 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	12 Strathmore Avenue Beverley Road Hull North Humberside HU6 7HJ

Secretary Name	Christine Hudson
Nationality	British
Status	Closed
Appointed	02 January 2007(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Glendale Gardens Sheriff Hill Gateshead Tyne & Wear NE9 5SA

Director Name	Mr David Douglas Brown
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 November 2012)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Tordon House 16 Lyons Road Richmond North Yorkshire DL10 4NS

Director Name	Phillip Goffin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 November 2012)
Role	Chatered Architect
Country of Residence	United Kingdom
Correspondence Address	15 Edgware Grove Leeds West Yorkshire LS8 5NH

Director Name	Christine Hudson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 November 2012)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	2 Glendale Gardens Sheriff Hill Gateshead Tyne & Wear NE9 5SA

Director Name	Nicholas Mark Watson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 November 2012)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	49 Velocity West 5 City Walk Leeds West Yorkshire LS11 9BG

Director Name	Mr Simon Andrew Crowe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Danby House 16 Millbank Heighington County Durham DL5 6RF

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Role	Company Limited
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Director Name	Timothy Guy Bailey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2000)
Role	Architect
Correspondence Address	10 Crossley Terrace Arthurs Hill Newcastle Upon Tyne Tyne And Wear NE4 5NY

Secretary Name	Colin Anderson
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 02 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Shepton Cottages Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5LF

Director Name	Derek Head
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2009)
Role	Architect
Correspondence Address	188 Victoria Avenue Hull North Humberside HU5 3DY

Director Name	Warren Barnett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 November 2010)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	1 Park Terrace Humshaugh Hexham Northumberland NE46 4AX

Director Name	Corporate Legal Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Location

Registered Address	C/O Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1,549
Cash	£504
Current Liabilities	£32,446

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 November 2012	Final Gazette dissolved following liquidation (1 page)
21 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2012	Final Gazette dissolved following liquidation (1 page)
29 August 2012	Administrator's progress report to 16 August 2012 (13 pages)
29 August 2012	Administrator's progress report to 16 August 2012 (13 pages)
21 August 2012	Notice of move from Administration to Dissolution (13 pages)
21 August 2012	Notice of move from Administration to Dissolution on 16 August 2012 (13 pages)
20 March 2012	Administrator's progress report to 1 March 2012 (11 pages)
20 March 2012	Administrator's progress report to 1 March 2012 (11 pages)
20 March 2012	Administrator's progress report to 1 March 2012 (11 pages)
15 November 2011	Registered office address changed from 11-12 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QQ on 15 November 2011 (2 pages)
15 November 2011	Statement of affairs with form 2.14B (6 pages)
15 November 2011	Registered office address changed from 11-12 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QQ on 15 November 2011 (2 pages)
15 November 2011	Statement of affairs with form 2.14B (6 pages)
14 November 2011	Notice of deemed approval of proposals (1 page)
14 November 2011	Notice of deemed approval of proposals (1 page)
26 October 2011	Statement of administrator's proposal (10 pages)
26 October 2011	Statement of administrator's proposal (10 pages)
9 September 2011	Appointment of an administrator (2 pages)
9 September 2011	Appointment of an administrator (2 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 100 (10 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 100 (10 pages)
1 February 2011	Termination of appointment of Warren Barnett as a director (2 pages)
1 February 2011	Termination of appointment of Warren Barnett as a director (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 April 2010	Director's details changed for Roger Hallett on 19 April 2010 (2 pages)
28 April 2010	Director's details changed for Christine Hudson on 19 April 2010 (2 pages)
28 April 2010	Director's details changed for Roger Hallett on 19 April 2010 (2 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (8 pages)
28 April 2010	Director's details changed for Frederick Guy Holmes on 19 April 2010 (2 pages)
28 April 2010	Director's details changed for Christine Hudson on 19 April 2010 (2 pages)
28 April 2010	Director's details changed for Phillip Goffin on 19 April 2010 (2 pages)
28 April 2010	Director's details changed for Frederick Guy Holmes on 19 April 2010 (2 pages)
28 April 2010	Director's details changed for John Nicholas Hunter on 19 April 2010 (2 pages)
28 April 2010	Director's details changed for David Brown on 19 April 2010 (2 pages)
28 April 2010	Director's details changed for John Nicholas Hunter on 19 April 2010 (2 pages)
28 April 2010	Director's details changed for Warren Barnett on 19 April 2010 (2 pages)
28 April 2010	Director's details changed for David Brown on 19 April 2010 (2 pages)
28 April 2010	Director's details changed for Nicholas Mark Watson on 19 April 2010 (2 pages)
28 April 2010	Director's details changed for Phillip Goffin on 19 April 2010 (2 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (8 pages)
28 April 2010	Director's details changed for Nicholas Mark Watson on 19 April 2010 (2 pages)
28 April 2010	Director's details changed for Warren Barnett on 19 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 September 2009	Director appointed nicholas watson (2 pages)
8 September 2009	Director appointed nicholas watson (2 pages)
2 September 2009	Director appointed david brown (2 pages)
2 September 2009	Director appointed warren barnett (2 pages)
2 September 2009	Director appointed warren barnett (2 pages)
2 September 2009	Director appointed christine hudson (2 pages)
2 September 2009	Director appointed christine hudson (2 pages)
2 September 2009	Director appointed phillip goffin (3 pages)
2 September 2009	Director appointed phillip goffin (3 pages)
2 September 2009	Director appointed david brown (2 pages)
30 July 2009	Appointment terminated director derek head (1 page)
30 July 2009	Appointment Terminated Director derek head (1 page)
2 June 2009	Return made up to 19/04/09; full list of members (4 pages)
2 June 2009	Return made up to 19/04/09; full list of members (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 April 2008	Return made up to 19/04/08; full list of members (4 pages)
25 April 2008	Return made up to 19/04/08; full list of members (4 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Return made up to 19/04/07; full list of members (3 pages)
25 April 2007	Return made up to 19/04/07; full list of members (3 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 February 2007	Memorandum and Articles of Association (4 pages)
13 February 2007	Memorandum and Articles of Association (4 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
5 February 2007	Company name changed bsb project management LIMITED\certificate issued on 05/02/07 (2 pages)
5 February 2007	Company name changed bsb project management LIMITED\certificate issued on 05/02/07 (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
20 April 2006	Return made up to 19/04/06; full list of members (2 pages)
20 April 2006	Return made up to 19/04/06; full list of members (2 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
27 April 2005	Return made up to 19/04/05; full list of members (7 pages)
27 April 2005	Return made up to 19/04/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
26 April 2004	Return made up to 19/04/04; full list of members (7 pages)
26 April 2004	Return made up to 19/04/04; full list of members (7 pages)
10 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
10 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
30 May 2003	Return made up to 19/04/03; full list of members (7 pages)
30 May 2003	Return made up to 19/04/03; full list of members (7 pages)
10 April 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
10 April 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
23 April 2002	Return made up to 19/04/02; full list of members (7 pages)
23 April 2002	Return made up to 19/04/02; full list of members (7 pages)
27 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
27 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
30 May 2001	Return made up to 19/04/01; full list of members (7 pages)
30 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
14 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	Return made up to 19/04/00; full list of members (6 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New director appointed (2 pages)
28 June 1999	Memorandum and Articles of Association (4 pages)
28 June 1999	Memorandum and Articles of Association (4 pages)
22 June 1999	Company name changed lgv services LIMITED\certificate issued on 23/06/99 (2 pages)
22 June 1999	Company name changed lgv services LIMITED\certificate issued on 23/06/99 (2 pages)
18 June 1999	Registered office changed on 18/06/99 from: 5 york terrace coach lane north shields tyne & wear (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 5 york terrace coach lane north shields tyne & wear (1 page)
18 June 1999	Secretary resigned (1 page)
19 April 1999	Incorporation (10 pages)

BSB Project Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check