BUILDING COST INFORMATION SERVICE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3AD

Company number 02620916
Status Active
Incorporation Date 17 June 1991
Company Type Private Limited Company
Address 12 GREAT GEORGE STREET, PARLIAMENT SQUARE, LONDON, SW1P 3AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BUILDING COST INFORMATION SERVICE LIMITED are www.buildingcostinformationservice.co.uk, and www.building-cost-information-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Cost Information Service Limited is a Private Limited Company. The company registration number is 02620916. Building Cost Information Service Limited has been working since 17 June 1991. The present status of the company is Active. The registered address of Building Cost Information Service Limited is 12 Great George Street Parliament Square London Sw1p 3ad. . RICS SERVICES LIMITED is a Secretary of the company. PARYLO, Violetta Elizabeth is a Director of the company. TOMPKINS, Sean is a Director of the company. Secretary CALLE, David Graeme has been resigned. Secretary LENAN, Cornelius has been resigned. Secretary MILLS, Anne-Marie Elizabeth has been resigned. Secretary MYERS, Charles Anthony has been resigned. Secretary PIENAAR, Eve Sarah has been resigned. Secretary POTTER, Marcus has been resigned. Secretary POTTER, Marcus has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALLAN, James Morrison has been resigned. Director ALLEN, Michael John has been resigned. Director ARMSTRONG, John Herbert Arthur James has been resigned. Director ASHMEAD, Robert John has been resigned. Director ASHWORTH, Geoffrey Norman has been resigned. Director BUCKNALL, David John has been resigned. Director CHELMICK, David Gordon has been resigned. Director HARTLAND, Angela Susan has been resigned. Director HOAR, David Walter has been resigned. Director LENAN, Cornelius has been resigned. Director MARTIN, Joseph Leo Norbert has been resigned. Director MCKEAG, Frederick Henry has been resigned. Director MYERS, Charles Anthony has been resigned. Director PEGG, Ian Denys has been resigned. Director ROBERTSON, Douglas Keith has been resigned. Director ROBERTSON, James Douglas Moir has been resigned. Director SMITH, Robert John has been resigned. Director TARRIS, Philip Geoffrey has been resigned. Director THEOBALDS, Richard Charles has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RICS SERVICES LIMITED
Appointed Date: 16 April 2012
Director
PARYLO, Violetta Elizabeth
Appointed Date: 27 August 2010
59 years old
Director
TOMPKINS, Sean
Appointed Date: 27 August 2010
59 years old

Resigned Directors

Secretary
CALLE, David Graeme
Resigned: 28 May 2004
Appointed Date: 18 March 2002
Secretary
LENAN, Cornelius
Resigned: 08 July 1996
Appointed Date: 22 August 1991
Secretary
MILLS, Anne-Marie Elizabeth
Resigned: 04 April 2012
Appointed Date: 27 August 2010
Secretary
MYERS, Charles Anthony
Resigned: 21 July 1999
Appointed Date: 08 July 1996
Secretary
PIENAAR, Eve Sarah
Resigned: 27 August 2010
Appointed Date: 31 January 2006
Secretary
POTTER, Marcus
Resigned: 31 January 2006
Appointed Date: 28 May 2004
Secretary
POTTER, Marcus
Resigned: 18 March 2002
Appointed Date: 21 July 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 August 1991
Appointed Date: 17 June 1991
Director
ALLAN, James Morrison
Resigned: 07 July 1997
Appointed Date: 22 August 1991
82 years old
Director
ALLEN, Michael John
Resigned: 08 July 1996
Appointed Date: 14 June 1993
89 years old
Director
ARMSTRONG, John Herbert Arthur James
Resigned: 27 August 2010
Appointed Date: 05 June 2007
79 years old
Director
ASHMEAD, Robert John
Resigned: 28 September 2001
Appointed Date: 19 April 1999
73 years old
Director
ASHWORTH, Geoffrey Norman
Resigned: 30 June 2003
Appointed Date: 22 August 1991
82 years old
Director
BUCKNALL, David John
Resigned: 05 June 2007
Appointed Date: 17 February 2004
87 years old
Director
CHELMICK, David Gordon
Resigned: 01 August 2002
Appointed Date: 27 April 1998
79 years old
Director
HARTLAND, Angela Susan
Resigned: 05 June 2007
Appointed Date: 03 February 2003
70 years old
Director
HOAR, David Walter
Resigned: 10 December 1991
Appointed Date: 22 August 1991
91 years old
Director
LENAN, Cornelius
Resigned: 31 December 1998
Appointed Date: 08 July 1996
79 years old
Director
MARTIN, Joseph Leo Norbert
Resigned: 05 June 2007
Appointed Date: 08 July 1996
79 years old
Director
MCKEAG, Frederick Henry
Resigned: 08 July 1996
Appointed Date: 10 December 1991
88 years old
Director
MYERS, Charles Anthony
Resigned: 21 July 1999
Appointed Date: 08 July 1996
73 years old
Director
PEGG, Ian Denys
Resigned: 01 August 2002
Appointed Date: 08 July 1996
69 years old
Director
ROBERTSON, Douglas Keith
Resigned: 01 August 2002
Appointed Date: 21 April 1997
86 years old
Director
ROBERTSON, James Douglas Moir
Resigned: 18 August 1995
Appointed Date: 22 August 1991
87 years old
Director
SMITH, Robert John
Resigned: 08 July 1996
Appointed Date: 22 August 1991
76 years old
Director
TARRIS, Philip Geoffrey
Resigned: 08 July 1996
Appointed Date: 22 August 1991
71 years old
Director
THEOBALDS, Richard Charles
Resigned: 30 September 2002
Appointed Date: 02 October 2001
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 August 1991
Appointed Date: 17 June 1991

BUILDING COST INFORMATION SERVICE LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 31 July 2016
12 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
28 Jan 2016
Accounts for a dormant company made up to 31 July 2015
17 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
13 Oct 2014
Resolutions
  • RES13 ‐ 04/09/2014
  • RES13 ‐ 04/09/2014
...
... and 103 more events
08 Oct 1991
New director appointed
08 Oct 1991
New director appointed
08 Oct 1991
Secretary resigned;new secretary appointed;director resigned
08 Oct 1991
Registered office changed on 08/10/91 from: 31 corsham street london N1 6DR
17 Jun 1991
Incorporation

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