Business Builders Limited

Company Name	Business Builders Limited
Company Status	Dissolved
Company Number	02455596
Category	Private Limited Company
Incorporation Date	27 December 1989(34 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mrs Lesley Ann Coutts
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	11 Marston Way Wetherby West Yorkshire LS22 6XZ

Director Name	Mr Roy David Jackson
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	99 Aire Road Wetherby West Yorkshire LS22 7FJ

Director Name	Mr Derek John Lambert
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Aire Road Wetherby West Yorkshire LS22 7FJ

Director Name	Frank Alexander Weber-Picard
Date of Birth	November 1940 (Born 83 years ago)
Nationality	German
Status	Current
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Jahn Strasse 33 Eitorf-Sieg D 5208 Germany

Secretary Name	Mrs Lesley Ann Coutts
Nationality	British
Status	Current
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	11 Marston Way Wetherby West Yorkshire LS22 6XZ

Director Name	Mr David Anthony Spurr
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(9 years after company formation)
Appointment Duration	25 years, 4 months
Role	Financial And Management Consu
Country of Residence	United Kingdom
Correspondence Address	1 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Director Name	Nigel Ronald Jackson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	19 Old Barber Harrogate North Yorkshire HG1 3DF

Contact

Website	businessbuilderslimited.com/
Email address	[email protected]

Location

Registered Address	C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£104,218
Current Liabilities	£729,726

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 August 2006	Dissolved (1 page)
30 May 2006	Liquidators statement of receipts and payments (5 pages)
30 May 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 May 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Liquidators statement of receipts and payments (5 pages)
9 May 2005	Liquidators statement of receipts and payments (5 pages)
10 November 2004	Liquidators statement of receipts and payments (5 pages)
19 May 2004	Liquidators statement of receipts and payments (5 pages)
5 November 2003	Liquidators statement of receipts and payments (5 pages)
12 May 2003	Liquidators statement of receipts and payments (5 pages)
10 May 2002	Appointment of a voluntary liquidator (1 page)
10 May 2002	Statement of affairs (7 pages)
10 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2002	Registered office changed on 17/04/02 from: sandbeck way wetherby west yorkshire LS22 7DN (1 page)
25 January 2002	Return made up to 27/12/01; full list of members (8 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 January 2001	Return made up to 27/12/00; full list of members (8 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 February 2000	Return made up to 27/12/99; full list of members (8 pages)
29 July 1999	Particulars of mortgage/charge (6 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 February 1999	Return made up to 27/12/98; full list of members (6 pages)
6 February 1999	New director appointed (2 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 March 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
11 February 1998	Return made up to 27/12/97; no change of members (4 pages)
23 January 1997	Return made up to 27/12/96; no change of members (4 pages)
1 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 January 1996	Return made up to 27/12/95; full list of members (6 pages)
16 January 1996	Â£ ic 225100/200100 20/04/95 Â£ sr 25000@1=25000 (1 page)
29 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 May 1995	Registered office changed on 24/05/95 from: 161 thorp arch trading estate wetherby west yorkshire ls 23 7BJ (1 page)
25 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1992	Return made up to 27/12/91; full list of members (7 pages)
27 December 1989	Incorporation (13 pages)

Business Builders Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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