Dissolved
Dissolved 2015-01-28
Company Information for SOUTH GLAMORGAN BUILDING SERVICES LIMITED
CARDIFF, WALES, CF15,
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Company Registration Number
01905020
Private Limited Company
Dissolved Dissolved 2015-01-28 |
Company Name | |
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SOUTH GLAMORGAN BUILDING SERVICES LIMITED | |
Legal Registered Office | |
CARDIFF WALES | |
Company Number | 01905020 | |
---|---|---|
Date formed | 1985-04-15 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2015-01-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-02 06:56:49 |
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Officer | Role | Date Appointed |
---|---|---|
SHIRLEY GAYLARD |
||
HOWARD NIGEL GAYLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD NIGEL GAYLARD |
Company Secretary | ||
SHIRLEY GAYLARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDIFF BUILDING PROJECT SERVICES LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
GLAMORGAN HOMES LIMITED | Director | 2004-07-01 | CURRENT | 2003-09-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM THE GATEHOUSE - MELROSE HALL CYPRESS DRIVE CARDIFF CF3 0EG | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/07/99 | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 164A WHITCHURCH ROAD HEATH CARDIFF CF4 3NA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 12 MUSEUM PLACE CARDIFF CF1 3BH | |
363a | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363a | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
Final Meetings | 2014-08-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | JULIAN HODGE BANK LIMITED |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as SOUTH GLAMORGAN BUILDING SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SOUTH GLAMORGAN BUILDING SERVICES LIMITED | Event Date | 1970-01-01 |
Rear of 49 Glebe Street, Penarth, CF64 1EG NOTICE IS HEREBY GIVEN, pursuant to Section 106 ofthe Insolvency Act 1986, that a general meeting of the members of the above named company will be held at 6, Ynys Bridge Court, Gwaelod-y-Garth, CARDIFF, CF15 9SS on 17 October 2014 at 10:00 AM, to be followed at 10:15 AM by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, no later than 4:00PM on the 16th October 2014. Date of Appointment: 14th March 2012 Office holder details: Brendan Doyle (IP No. 6343) of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS. T/N : 029 2082 0340 Further details contact : Michael Hobbs, Tel No: 02920820342 or e-mail: michael@doyledavies.com 20 August 2014 Brendan Doyle , Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |