DIVERSE BUILDING SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 05013942
Status Liquidation
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 11 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of DIVERSE BUILDING SERVICES LIMITED are www.diversebuildingservices.co.uk, and www.diverse-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Diverse Building Services Limited is a Private Limited Company. The company registration number is 05013942. Diverse Building Services Limited has been working since 13 January 2004. The present status of the company is Liquidation. The registered address of Diverse Building Services Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . WATSON STEWARD, Leigh is a Secretary of the company. WATSON STEWARD, Leigh is a Director of the company. Secretary FLYNN, Louise has been resigned. Secretary LITTLE, David has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director FLYNN, Paul has been resigned. Director WATSON-STEWARD, Duncan Hugh has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WATSON STEWARD, Leigh
Appointed Date: 13 February 2015
Director
WATSON STEWARD, Leigh
Appointed Date: 13 February 2015
74 years old

Resigned Directors

Secretary
FLYNN, Louise
Resigned: 31 July 2014
Appointed Date: 13 January 2004
Secretary
LITTLE, David
Resigned: 13 February 2015
Appointed Date: 28 January 2015
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
FLYNN, Paul
Resigned: 28 January 2015
Appointed Date: 13 January 2004
61 years old
Director
WATSON-STEWARD, Duncan Hugh
Resigned: 13 February 2015
Appointed Date: 28 January 2015
40 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

DIVERSE BUILDING SERVICES LIMITED Events

19 Oct 2016
Liquidators statement of receipts and payments to 11 August 2016
20 Aug 2015
Statement of affairs with form 4.19
20 Aug 2015
Appointment of a voluntary liquidator
20 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12
03 Aug 2015
Registered office address changed from 66-67 Newman Street London W1T 3EQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 3 August 2015
...
... and 39 more events
20 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
20 Jan 2004
Ad 13/01/04--------- £ si 1@1=1 £ ic 1/2
13 Jan 2004
Incorporation

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