Company NameMod Buildings Limited
Company StatusDissolved
Company Number05188357
CategoryPrivate Limited Company
Incorporation Date23 July 2004(19 years, 8 months ago)
Dissolution Date6 November 2007 (16 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard John Mills
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address59 Minster Moorgate
Beverley
Yorkshire
HU17 8HP
Director NameMr Andrew Lockhart Walker
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2004(same day as company formation)
RoleCompany Director
Correspondence AddressBrooklands
Back Lane, Barmby Moor
York
YO42 4EP
Secretary NameMr Andrew Lockhart Walker
NationalityBritish
StatusClosed
Appointed23 July 2004(same day as company formation)
RoleCompany Director
Correspondence AddressBrooklands
Back Lane, Barmby Moor
York
YO42 4EP
Director NameIan Geoffrey Macfarlane
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address5 Birdsall Close
Cottingham
North Humberside
HU16 5LD
Director NameMr Craig Philip Hazell
Date of BirthApril 1969 (Born 55 years ago)
NationalityEnglish
StatusResigned
Appointed28 November 2004(4 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 28 March 2006)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address32 Wistow Road
Selby
North Yorkshire
YO8 3LY
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed23 July 2004(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed23 July 2004(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressBrooklands, Back Lane
Barmby Moor
York
YO42 4EP
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBarmby Moor
WardPocklington Provincial
Built Up AreaBarmby Moor

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

6 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
18 January 2007Director's particulars changed (1 page)
18 January 2007Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007Registered office changed on 17/01/07 from: unit 2 malmo park stockholm road sutton fields industrial estate hull HU7 0XW (1 page)
22 June 2006Director resigned (1 page)
24 March 2006Registered office changed on 24/03/06 from: 124-130 seymour place london W1H 1BG (1 page)
19 September 2005Return made up to 23/07/05; full list of members (3 pages)
19 September 2005Secretary's particulars changed;director's particulars changed (1 page)
16 September 2005Director's particulars changed (1 page)
16 September 2005Director's particulars changed (1 page)
7 April 2005New director appointed (2 pages)
7 April 2005Director resigned (1 page)
24 March 2005Registered office changed on 24/03/05 from: weavers mill high street haverhill suffolk CB9 8DD (1 page)
8 October 2004New director appointed (2 pages)
24 September 2004New director appointed (2 pages)
24 September 2004Secretary resigned (1 page)
24 September 2004New secretary appointed (2 pages)
24 September 2004Director resigned (1 page)
24 September 2004Registered office changed on 24/09/04 from: 31 corsham street london N1 6DR (1 page)
24 September 2004New director appointed (2 pages)
23 July 2004Incorporation (18 pages)