| Company Name | Surbiton Builders Centre Limited |
|---|---|
| Director | Garry David Webster |
| Company Status | Dissolved |
| Company Number | 03066979 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1995(28 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Garry David Webster |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 The Dale Woodseats Sheffield South Yorkshire S8 0PS |
| Secretary Name | Geraldine Webster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(1 year, 3 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 9 The Dale Woodseats Sheffield South Yorkshire S8 0PS |
| Director Name | Darrel Hallewell |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Role | Plant Operator |
| Correspondence Address | 39 Circular Drive Renishaw Sheffield Yorkshire S31 9UG |
| Secretary Name | Garry David Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 The Dale Woodseats Sheffield South Yorkshire S8 0PS |
| Director Name | Geraldine Webster |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 September 1996) |
| Role | Customer Service Assistant |
| Correspondence Address | 9 The Dale Woodseats Sheffield South Yorkshire S8 0PS |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 1 East Parade Sheffield South Yorkshire S1 2ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 October 2000 | Dissolved (1 page) |
|---|---|
| 26 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 15 December 1999 | Liquidators statement of receipts and payments (6 pages) |
| 16 December 1998 | Resolutions
|
| 7 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 7 December 1998 | Statement of affairs (7 pages) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 9 the dale sheffield S8 0PS (1 page) |
| 16 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 24 September 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 21 November 1996 | New secretary appointed (2 pages) |
| 21 November 1996 | Secretary resigned (1 page) |
| 21 November 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Resolutions
|
| 1 October 1996 | New director appointed (2 pages) |
| 6 September 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 26 July 1995 | Ad 12/06/95--------- £ si 749@1=749 £ ic 2/751 (2 pages) |
| 17 July 1995 | Secretary resigned (2 pages) |
| 17 July 1995 | Director resigned (2 pages) |
| 17 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 17 July 1995 | New director appointed (2 pages) |