Company NameBuildup Limited
Company StatusDissolved
Company Number05009463
CategoryPrivate Limited Company
Incorporation Date8 January 2004(20 years, 3 months ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJohn Entwistle
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address116 Telegraph Road
Heswall
Wirral
Merseyside
CH60 0AQ
Wales
Secretary NameAndrew John Edler
NationalityBritish
StatusClosed
Appointed23 May 2006(2 years, 4 months after company formation)
Appointment Duration2 years, 10 months (closed 14 April 2009)
RoleCompany Director
Correspondence Address5 Radnor Avenue
Heswall
Wirral
CH60 7ST
Wales
Director NameRupert Grantley Lowe
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Deneshey Road
Wirral
Merseyside
CH47 3AA
Wales
Secretary NameRupert Grantley Lowe
NationalityBritish
StatusResigned
Appointed08 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Deneshey Road
Wirral
Merseyside
CH47 3AA
Wales
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed08 January 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed08 January 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address42 Birkenhead Road, Hoylake
Wirral
Merseyside
CH47 3BW
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
17 July 2007Return made up to 08/01/07; full list of members (6 pages)
26 June 2007First Gazette notice for compulsory strike-off (1 page)
29 September 2006Return made up to 08/01/06; full list of members (6 pages)
2 June 2006New secretary appointed (2 pages)
16 November 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
24 October 2005Secretary resigned;director resigned (1 page)
31 January 2005Return made up to 08/01/05; full list of members (7 pages)
22 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 January 2004Registered office changed on 08/01/04 from: 134 percival rd enfield EN1 1QU (1 page)
8 January 2004New secretary appointed (1 page)
8 January 2004New director appointed (1 page)
8 January 2004New director appointed (1 page)
8 January 2004Secretary resigned (1 page)
8 January 2004Director resigned (1 page)
8 January 2004Incorporation (11 pages)