| Company Name | Bis Curtainwalling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05401995 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2005(19 years, 1 month ago) |
| Dissolution Date | 25 November 2008 (15 years, 5 months ago) |
| Previous Name | Foxbridge Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Peter Baker |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 April 2005(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Northgate Hartlepool Cleveland TS24 0JX |
| Secretary Name | Mr Gerard George Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2005(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Eamont Gardens Hartlepool Cleveland TS26 9JD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Eamont Gardens Hartlepool Cleveland TS26 9JD |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Burn Valley |
| Built Up Area | Hartlepool |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2008 | Voluntary strike-off action has been suspended (1 page) |
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2008 | Application for striking-off (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (2 pages) |
| 20 June 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 9 June 2005 | New director appointed (2 pages) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | Secretary resigned (1 page) |
| 26 May 2005 | Memorandum and Articles of Association (10 pages) |
| 29 April 2005 | Registered office changed on 29/04/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 March 2005 | Incorporation (16 pages) |