About

Registered Number: 04702771
Date of Incorporation: 19/03/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 10/09/2015 (8 years and 8 months ago)
Registered Address: Tower Bridge House, St Katharine'S Way, London, E1W 1DD

 

Founded in 2003, Building Distribution (Holdings) Uk Ltd have registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at this business. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OBRIEN, David 19 March 2003 31 December 2003 1
OBRIEN, Helen 19 March 2003 31 December 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 September 2015
4.71 - Return of final meeting in members' voluntary winding-up 10 June 2015
AD01 - Change of registered office address 16 October 2014
RESOLUTIONS - N/A 14 October 2014
4.70 - N/A 14 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 14 October 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 20 March 2012
AP01 - Appointment of director 06 July 2011
AP01 - Appointment of director 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 11 March 2011
RESOLUTIONS - N/A 13 January 2011
AA - Annual Accounts 06 September 2010
CH01 - Change of particulars for director 17 July 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 09 June 2010
CH03 - Change of particulars for secretary 17 May 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
287 - Change in situation or address of Registered Office 26 March 2009
363a - Annual Return 04 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
AA - Annual Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
CERTNM - Change of name certificate 26 March 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 05 April 2006
363a - Annual Return 09 March 2006
288a - Notice of appointment of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
AA - Annual Accounts 07 June 2005
363a - Annual Return 30 March 2005
AA - Annual Accounts 19 January 2005
225 - Change of Accounting Reference Date 24 November 2004
363a - Annual Return 17 March 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
353 - Register of members 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
287 - Change in situation or address of Registered Office 19 January 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2003
287 - Change in situation or address of Registered Office 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
NEWINC - New incorporation documents 19 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.