Company NameAssociated Building Solutions Limited
DirectorsAdele Burrow and Andrea Lyndon Hogg
Company StatusDissolved
Company Number04887750
CategoryPrivate Limited Company
Incorporation Date4 September 2003(20 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAdele Burrow
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2005(2 years, 2 months after company formation)
Appointment Duration18 years, 4 months
RoleSecretarial
Correspondence AddressEast Barn
Eastside Court
Pudsey
West Yorkshire
LS28 9ND
Director NameAndrea Lyndon Hogg
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2005(2 years, 2 months after company formation)
Appointment Duration18 years, 4 months
RoleSecretarial
Correspondence Address3 Shortway
Wood Hall Park
Pudsey
West Yorkshire
LS28 7HD
Secretary NameCarringtons Nominees Limited (Corporation)
StatusCurrent
Appointed04 September 2003(same day as company formation)
Correspondence Address14 Mill Street
Bradford
BD1 4AB
Director NameAmanda Jones
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2003(same day as company formation)
RoleBusiness Woman
Correspondence Address90 New Road Side
Horsforth
Leeds
West Yorkshire
LS18 4QB
Director NameMichael David Burrow
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2004(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 04 November 2005)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressEast Barn
East Side Court
Pudsey
West Yorkshire
LS28 9ND
Director NamePaul Lyndon Hogg
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2004(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 04 November 2005)
RoleBuilder
Correspondence Address3 Shortway
Wood Hall Park
Pudsey
West Yorkshire
LS28 7HD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBurley House
12 Clarendon Road
Leeds
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 July 2004 (19 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

16 July 2007Dissolved (1 page)
16 April 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
16 April 2007Liquidators statement of receipts and payments (5 pages)
28 March 2007Liquidators statement of receipts and payments (7 pages)
1 March 2006Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
24 January 2006Result of meeting of creditors (5 pages)
21 December 2005Statement of administrator's proposal (32 pages)
23 November 2005Registered office changed on 23/11/05 from: c/o carringtons, 14 mill street bradford west yorkshire BD1 4AB (1 page)
22 November 2005New director appointed (1 page)
22 November 2005Director resigned (1 page)
22 November 2005Director resigned (1 page)
22 November 2005New director appointed (1 page)
15 November 2005Appointment of an administrator (1 page)
7 April 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
24 November 2004Ad 08/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
24 November 2004Director resigned (1 page)
24 November 2004New director appointed (2 pages)
24 November 2004New director appointed (2 pages)
9 September 2004Return made up to 04/09/04; full list of members (6 pages)
19 July 2004Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
29 January 2004Secretary resigned (1 page)
29 January 2004Director resigned (1 page)
29 January 2004New director appointed (2 pages)
29 January 2004New secretary appointed (2 pages)
4 September 2003Incorporation (16 pages)