| Company Name | Historic Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05374478 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2005(19 years, 2 months ago) |
| Dissolution Date | 3 December 2008 (15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Nicholas Peter Sinclair Graham |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Dene Terrace Ovington Prudhoe Northumberland NE42 6DL |
| Secretary Name | Lisa Cable |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Dene Terrace Ovington Prudhoe Northumberland NE42 6DL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Grant Thornton Uk Llp 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 | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 3 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2008 | Notice of move from Administration to Dissolution (8 pages) |
| 3 September 2008 | Administrator's progress report to 28 August 2008 (8 pages) |
| 8 April 2008 | Administrator's progress report to 2 September 2008 (7 pages) |
| 26 October 2007 | Statement of administrator's proposal (25 pages) |
| 10 September 2007 | Appointment of an administrator (1 page) |
| 7 September 2007 | Registered office changed on 07/09/07 from: network house acomb industrial est acomb northumberland NE46 4SA (1 page) |
| 5 April 2007 | Accounting reference date extended from 30/06/06 to 30/12/06 (2 pages) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 21 March 2007 | Secretary's particulars changed (1 page) |
| 19 March 2007 | Resolutions
|
| 8 January 2007 | Ad 06/12/06--------- £ si 200000@1=200000 £ ic 100/200100 (2 pages) |
| 8 January 2007 | Particulars of contract relating to shares (2 pages) |
| 18 December 2006 | £ nc 100/1000000 06/12/06 (2 pages) |
| 18 December 2006 | Resolutions
|
| 6 December 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 23 November 2006 | Accounting reference date shortened from 30/06/06 to 30/06/05 (1 page) |
| 31 March 2006 | Return made up to 24/02/06; full list of members
|
| 31 March 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Registered office changed on 31/03/06 from: 1 orchard place hexham northumberland NE46 1PD (1 page) |
| 31 March 2006 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Particulars of mortgage/charge (9 pages) |
| 2 December 2005 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Ad 24/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 24 February 2005 | Incorporation (16 pages) |