Burscough Building Supplies Limited

Company Name	Burscough Building Supplies Limited
Company Status	Dissolved
Company Number	05909249
Category	Private Limited Company
Incorporation Date	17 August 2006(17 years, 8 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Terence Owen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2008(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Nant Y Pandy Llangefni Gwynedd LL77 7JF Wales

Secretary Name	Mr Christopher Bruce Robinson
Nationality	British
Status	Closed
Appointed	29 May 2008(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Heatherleigh Gleneagles Park Caldy Merseyside CH48 1QZ Wales

Secretary Name	Andrew Thomas Wagstaff
Nationality	British
Status	Closed
Appointed	29 May 2008(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	Kinder Rhosybol Amlwch Gwynedd LL68 9TS Wales

Director Name	Alan Michael Wright
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Heywood Lane Drummersdale Lane Scarisbrick Lancashire L40 9QZ

Secretary Name	Karen Wright
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Heywood House Drummersdale Lane Scarisbrick Lancashire L40 9QZ

Location

Registered Address	68 Argyle Street Birkenhead Wirrall CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 December 2011	Application to strike the company off the register (3 pages)
31 December 2011	Application to strike the company off the register (3 pages)
9 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 1 (4 pages)
9 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 1 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 October 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
17 October 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
14 September 2009	Return made up to 17/08/09; full list of members (3 pages)
14 September 2009	Return made up to 17/08/09; full list of members (3 pages)
20 January 2009	Director's change of particulars / terence owen / 15/01/2009 (1 page)
20 January 2009	Director's Change of Particulars / terence owen / 15/01/2009 / HouseName/Number was: , now: 8; Street was: 7 cwr y coed, now: nant y pandy; Post Town was: llangefni, now: llangefni ynys mon; Post Code was: LL77 7JG, now: LL77 7JF (1 page)
16 September 2008	Return made up to 17/08/08; full list of members (3 pages)
16 September 2008	Return made up to 17/08/08; full list of members (3 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 June 2008	Secretary appointed christopher bruce robinson (2 pages)
10 June 2008	Secretary appointed andrew thomas wagstaff (2 pages)
10 June 2008	Secretary appointed andrew thomas wagstaff (2 pages)
10 June 2008	Secretary appointed christopher bruce robinson (2 pages)
4 June 2008	Appointment terminated director alan wright (1 page)
4 June 2008	Director appointed terence owen (2 pages)
4 June 2008	Registered office changed on 04/06/2008 from heywood house, drummersdale lane scarisbrick ormskirk lancs L40 9QZ (1 page)
4 June 2008	Appointment terminated secretary karen wright (1 page)
4 June 2008	Registered office changed on 04/06/2008 from heywood house, drummersdale lane scarisbrick ormskirk lancs L40 9QZ (1 page)
4 June 2008	Director appointed terence owen (2 pages)
4 June 2008	Appointment Terminated Secretary karen wright (1 page)
4 June 2008	Appointment Terminated Director alan wright (1 page)
8 April 2008	Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page)
8 April 2008	Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page)
31 August 2007	Return made up to 17/08/07; full list of members (2 pages)
31 August 2007	Return made up to 17/08/07; full list of members (2 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Incorporation (19 pages)
17 August 2006	Incorporation (19 pages)

Burscough Building Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

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