Company number 05876958
Status Liquidation
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO. DURHAM, DL3 7SD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Robson Scott Associates 49 Duke Street Darlington Co. Durham DL3 7SD on 8 July 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of LONDON BUILD & DESIGN LTD are www.londonbuilddesign.co.uk, and www.london-build-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. London Build Design Ltd is a Private Limited Company.
The company registration number is 05876958. London Build Design Ltd has been working since 14 July 2006.
The present status of the company is Liquidation. The registered address of London Build Design Ltd is C O Robson Scott Associates 49 Duke Street Darlington Co Durham Dl3 7sd. . WALLER, Mark Keith is a Director of the company. Secretary O'HARA, Lisa has been resigned. Secretary TRANGMAR, Adrian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DE SILVA, Rohan has been resigned. Director MILLS, Jamie has been resigned. Director O'HARA, Lisa has been resigned. Director TRANGMAR, Adrian has been resigned. Director WODZYNSKI, Marcus has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
O'HARA, Lisa
Resigned: 01 August 2014
Appointed Date: 30 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006
Director
DE SILVA, Rohan
Resigned: 01 November 2013
Appointed Date: 14 July 2006
53 years old
Director
MILLS, Jamie
Resigned: 19 April 2016
Appointed Date: 20 March 2016
47 years old
Director
O'HARA, Lisa
Resigned: 08 January 2014
Appointed Date: 01 May 2013
52 years old
Director
TRANGMAR, Adrian
Resigned: 30 August 2006
Appointed Date: 14 July 2006
45 years old
Director
WODZYNSKI, Marcus
Resigned: 09 October 2015
Appointed Date: 01 November 2013
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006
LONDON BUILD & DESIGN LTD Events
08 Jul 2016
Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Robson Scott Associates 49 Duke Street Darlington Co. Durham DL3 7SD on 8 July 2016
07 Jul 2016
Appointment of a voluntary liquidator
07 Jul 2016
Statement of affairs with form 4.19
07 Jul 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-27
20 Apr 2016
Termination of appointment of Jamie Mills as a director on 19 April 2016
...
... and 44 more events
07 Aug 2006
New director appointed
07 Aug 2006
New secretary appointed;new director appointed
02 Aug 2006
Resolutions
-
ELRES ‐
Elective resolution
02 Aug 2006
Resolutions
-
ELRES ‐
Elective resolution
14 Jul 2006
Incorporation