| Company Name | A Anubla Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03531303 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1998(26 years, 1 month ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
| Previous Name | Texmax Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Agapito Anubla |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 The Green Middlewich Cheshire CW10 0RB |
| Secretary Name | Paul Anubla |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1999(12 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 30 The Green Middlewich Cheshire CW10 0EB |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | David Jones And Partners 23a High Street Weaverham Northwich Cheshire CW8 3HA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Weaverham |
| Ward | Weaver and Cuddington |
| Built Up Area | Weaverham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,195 |
| Cash | £130 |
| Current Liabilities | £787 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2002 | Application for striking-off (1 page) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 25 February 2000 | Registered office changed on 25/02/00 from: 71 wheelock street middlewich cheshire CW10 9AB (1 page) |
| 21 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 31 March 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 23 October 1998 | Company name changed texmax LIMITED\certificate issued on 26/10/98 (2 pages) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | Registered office changed on 25/03/98 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 25 March 1998 | Secretary resigned (1 page) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 25 March 1998 | Director resigned (1 page) |
| 20 March 1998 | Incorporation (13 pages) |