| Company Name | M.G.E. Kemp (Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00912891 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1967(56 years, 9 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Lesley Ann Neilan |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(24 years, 1 month after company formation) |
| Appointment Duration | 20 years (closed 04 October 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 33 Oak Grove Hertford SG13 8AT |
| Secretary Name | Mrs Lesley Ann Neilan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(31 years, 1 month after company formation) |
| Appointment Duration | 13 years (closed 04 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Oak Grove Hertford SG13 8AT |
| Director Name | Mrs Eileen Ellen Kemp |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(24 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 30 September 1991) |
| Role | Company Director |
| Correspondence Address | High Trees 9 School Road Downham Billericay Essex CM11 1QU |
| Director Name | Mr Michael Gordon Ernest Kemp |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(24 years after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 12 February 2010) |
| Role | Company Director |
| Correspondence Address | High Trees 9 School Road Downham Billericay Essex CM11 1QU |
| Secretary Name | Mr Stephen Alfred Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(24 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | Oak Lodge 33 Riverside Walk Wickford Essex SS12 0DU |
Location
| Registered Address | 1 Sopwith Crescent Wickford Essex SS11 8YU |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,000 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2011 | Application to strike the company off the register (3 pages) |
| 10 June 2011 | Application to strike the company off the register (3 pages) |
| 16 March 2011 | Registered office address changed from 5Th Floor Quality House Quality Court Chancery Lane London WC2A 1HP on 16 March 2011 (2 pages) |
| 16 March 2011 | Registered office address changed from 5th Floor Quality House Quality Court Chancery Lane London WC2A 1HP on 16 March 2011 (2 pages) |
| 11 March 2011 | Termination of appointment of Michael Kemp as a director (2 pages) |
| 11 March 2011 | Termination of appointment of Michael Kemp as a director (2 pages) |
| 10 March 2011 | Restoration by order of the court (3 pages) |
| 10 March 2011 | Restoration by order of the court (3 pages) |
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2004 | Application for striking-off (1 page) |
| 24 November 2004 | Application for striking-off (1 page) |
| 15 September 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 20 January 2004 | Accounts made up to 30 September 2003 (5 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 2 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 25 February 2003 | Accounts made up to 30 September 2002 (5 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 14 October 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 11/08/02; full list of members
|
| 5 May 2002 | Accounts made up to 30 September 2001 (5 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 25 September 2001 | Return made up to 11/08/01; full list of members
|
| 25 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 10 January 2001 | Accounts made up to 30 September 2000 (5 pages) |
| 10 January 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 23 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 18 April 2000 | Accounts made up to 30 September 1999 (5 pages) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Return made up to 11/08/99; full list of members (8 pages) |
| 19 October 1999 | Return made up to 11/08/99; full list of members
|
| 12 March 1999 | Accounts made up to 30 September 1998 (5 pages) |
| 12 March 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 13 October 1998 | Director's particulars changed (1 page) |
| 13 October 1998 | Director's particulars changed (1 page) |
| 30 September 1998 | Return made up to 11/08/98; full list of members (8 pages) |
| 30 September 1998 | Return made up to 11/08/98; full list of members (8 pages) |
| 28 September 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 1 June 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 1 June 1998 | Accounts made up to 30 September 1997 (5 pages) |
| 2 October 1997 | Return made up to 11/08/97; full list of members (8 pages) |
| 2 October 1997 | Return made up to 11/08/97; full list of members (8 pages) |
| 2 April 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 2 April 1997 | Accounts made up to 30 September 1996 (5 pages) |
| 10 September 1996 | Return made up to 11/08/96; no change of members
|
| 10 September 1996 | Return made up to 11/08/96; no change of members (6 pages) |
| 13 March 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 13 March 1996 | Accounts made up to 30 September 1995 (5 pages) |
| 15 September 1995 | Return made up to 11/08/95; no change of members (6 pages) |
| 15 September 1995 | Return made up to 11/08/95; no change of members (8 pages) |
| 10 August 1967 | Incorporation (22 pages) |
| 10 August 1967 | Incorporation (22 pages) |