BTB Builders Limited

Company Name	BTB Builders Limited
Company Status	Dissolved
Company Number	04525247
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 8 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Jayne Elzabeth Grayson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(same day as company formation)
Role	Singer
Country of Residence	United Kingdom
Correspondence Address	172 Dale Road Matlock Bath Matlock Derbyshire DE4 3PS

Secretary Name	Jayne Elzabeth Grayson
Nationality	British
Status	Closed
Appointed	03 September 2002(same day as company formation)
Role	Singer
Country of Residence	United Kingdom
Correspondence Address	2 Glen Head Off Limb Lane Dore Sheffield S17 3EU

Director Name	Mr Robert Grayson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2010(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 March 2015)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	172 Dale Road Matlock Bath Matlock Derbyshire DE4 3PS

Director Name	Alan Grayson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Roofer
Correspondence Address	361 Foxhill Road Sheffield Yorkshire S6 1BG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2 Glen Head Off Limb Lane Dore Sheffield S17 3EU
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley

Shareholders

1 at £1	Jayne Elizabeth Grayson 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,776
Current Liabilities	£83,142

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Compulsory strike-off action has been suspended (1 page)
30 April 2014	Compulsory strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	Register(s) moved to registered office address (1 page)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (6 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (6 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (6 pages)
3 September 2013	Register(s) moved to registered office address (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010	Director's details changed for Jayne Elzabeth Grayson on 1 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Jayne Elzabeth Grayson on 1 October 2010 (2 pages)
25 October 2010	Register inspection address has been changed from 172 Dale Road Matlock Bath Matlock Derbyshire DE4 3PS United Kingdom (1 page)
25 October 2010	Director's details changed for Mr Robert Grayson on 1 October 2010 (2 pages)
25 October 2010	Registered office address changed from 172 Dale Road Matlock Bath Matlock Derbyshire DE4 3PS United Kingdom on 25 October 2010 (1 page)
25 October 2010	Director's details changed for Mr Robert Grayson on 1 October 2010 (2 pages)
25 October 2010	Register inspection address has been changed from 172 Dale Road Matlock Bath Matlock Derbyshire DE4 3PS United Kingdom (1 page)
25 October 2010	Secretary's details changed for Jayne Elzabeth Grayson on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Jayne Elzabeth Grayson on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Jayne Elzabeth Grayson on 1 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Jayne Elzabeth Grayson on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Robert Grayson on 1 October 2010 (2 pages)
25 October 2010	Registered office address changed from 172 Dale Road Matlock Bath Matlock Derbyshire DE4 3PS United Kingdom on 25 October 2010 (1 page)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Jayne Elzabeth Grayson on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Jayne Elzabeth Grayson on 1 October 2009 (2 pages)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Director's details changed for Jayne Elzabeth Grayson on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
7 July 2010	Termination of appointment of Alan Grayson as a director (1 page)
7 July 2010	Appointment of Mr Robert Grayson as a director (2 pages)
7 July 2010	Appointment of Mr Robert Grayson as a director (2 pages)
7 July 2010	Termination of appointment of Alan Grayson as a director (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 September 2009	Return made up to 03/09/09; full list of members (3 pages)
24 September 2009	Return made up to 03/09/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 September 2008	Return made up to 03/09/08; full list of members (3 pages)
10 September 2008	Return made up to 03/09/08; full list of members (3 pages)
9 September 2008	Registered office changed on 09/09/2008 from 2 glen head, (off limb lane) dore sheffield S17 3EU (1 page)
9 September 2008	Location of register of members (1 page)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Director and secretary's change of particulars / jayne grayson / 02/09/2008 (1 page)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Director and secretary's change of particulars / jayne grayson / 02/09/2008 (1 page)
9 September 2008	Location of register of members (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 2 glen head, (off limb lane) dore sheffield S17 3EU (1 page)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 September 2007	Return made up to 03/09/07; full list of members (2 pages)
17 September 2007	Return made up to 03/09/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 September 2006	Return made up to 03/09/06; full list of members (2 pages)
6 September 2006	Return made up to 03/09/06; full list of members (2 pages)
18 January 2006	Partial exemption accounts made up to 31 March 2005 (7 pages)
18 January 2006	Partial exemption accounts made up to 31 March 2005 (7 pages)
6 September 2005	Return made up to 03/09/05; full list of members (2 pages)
6 September 2005	Return made up to 03/09/05; full list of members (2 pages)
4 April 2005	Partial exemption accounts made up to 31 March 2004 (7 pages)
4 April 2005	Partial exemption accounts made up to 31 March 2004 (7 pages)
29 October 2004	Return made up to 03/09/04; full list of members (7 pages)
29 October 2004	Return made up to 03/09/04; full list of members (7 pages)
3 February 2004	Partial exemption accounts made up to 31 March 2003 (7 pages)
3 February 2004	Partial exemption accounts made up to 31 March 2003 (7 pages)
5 December 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
5 March 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	Director resigned (1 page)
3 September 2002	Incorporation (19 pages)
3 September 2002	Incorporation (19 pages)

BTB Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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