Company number 09676780
Status Liquidation
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 5 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ALL TRADES BUILDING SERVICES SURREY LIMITED are www.alltradesbuildingservicessurrey.co.uk, and www.all-trades-building-services-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. All Trades Building Services Surrey Limited is a Private Limited Company.
The company registration number is 09676780. All Trades Building Services Surrey Limited has been working since 08 July 2015.
The present status of the company is Liquidation. The registered address of All Trades Building Services Surrey Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . PYNE, Clifford is a Director of the company. Director PYNE, Cliff has been resigned. Director PYNE, Clifford has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
PYNE, Cliff
Resigned: 08 July 2015
Appointed Date: 08 July 2015
56 years old
Director
PYNE, Clifford
Resigned: 08 July 2015
Appointed Date: 08 July 2015
63 years old
Persons With Significant Control
Mr Clifford Pyne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ALL TRADES BUILDING SERVICES SURREY LIMITED Events
05 Dec 2016
Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 5 December 2016
02 Dec 2016
Statement of affairs with form 4.19
02 Dec 2016
Appointment of a voluntary liquidator
02 Dec 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-22
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 1 more events
20 Jul 2015
Termination of appointment of Clifford Pyne as a director on 8 July 2015
17 Jul 2015
Termination of appointment of Clifford Pyne as a director on 8 July 2015
17 Jul 2015
Appointment of Mr Clifford Pyne as a director on 8 July 2015
16 Jul 2015
Director's details changed for Mr Cliff Pyne on 16 July 2015
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08