About

Registered Number: 05876958
Date of Incorporation: 14/07/2006 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/10/2018 (6 years and 5 months ago)
Registered Address: C/O Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD

 

Having been setup in 2006, London Build & Design Ltd has its registered office in Darlington, Co. Durham, it's status at Companies House is "Dissolved". O'hara, Lisa, De Silva, Rohan, Trangmar, Adrian, Wodzynski, Marcus are listed as the directors of the organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SILVA, Rohan 14 July 2006 01 November 2013 1
TRANGMAR, Adrian 14 July 2006 30 August 2006 1
WODZYNSKI, Marcus 01 November 2013 09 October 2015 1
Secretary Name Appointed Resigned Total Appointments
O'HARA, Lisa 30 August 2006 01 August 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 October 2018
LIQ14 - N/A 26 July 2018
TM01 - Termination of appointment of director 26 February 2018
LIQ03 - N/A 11 July 2017
AD01 - Change of registered office address 08 July 2016
RESOLUTIONS - N/A 07 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 07 July 2016
4.20 - N/A 07 July 2016
TM01 - Termination of appointment of director 20 April 2016
AP01 - Appointment of director 21 March 2016
AR01 - Annual Return 17 December 2015
AR01 - Annual Return 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 06 July 2015
AP01 - Appointment of director 01 July 2015
AA01 - Change of accounting reference date 12 June 2015
AD01 - Change of registered office address 04 June 2015
TM02 - Termination of appointment of secretary 19 February 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 28 March 2014
TM01 - Termination of appointment of director 13 January 2014
AP01 - Appointment of director 21 November 2013
TM01 - Termination of appointment of director 21 November 2013
CH03 - Change of particulars for secretary 04 June 2013
AR01 - Annual Return 31 May 2013
CH01 - Change of particulars for director 31 May 2013
SH01 - Return of Allotment of shares 31 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 May 2013
AP01 - Appointment of director 10 May 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 14 August 2009
363a - Annual Return 12 May 2009
DISS40 - Notice of striking-off action discontinued 07 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
AA - Annual Accounts 06 March 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 18 July 2007
288a - Notice of appointment of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
RESOLUTIONS - N/A 02 August 2006
RESOLUTIONS - N/A 02 August 2006
NEWINC - New incorporation documents 14 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.