| Company Name | A. King's Home Extensions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01294154 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1977(47 years, 3 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Secretary Name | Marianne Edith King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(14 years, 9 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 05 May 2015) |
| Role | Company Director |
| Correspondence Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
| Director Name | Marianne Edith King |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2012(35 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 May 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
| Director Name | Anthony John King |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(14 years, 9 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 20 September 2012) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
Location
| Registered Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Shareholders
| 50 at £1 | Deborah Yvonne King 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Anthony King 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2015 | Application to strike the company off the register (2 pages) |
| 29 September 2014 | Accounts made up to 31 December 2013 (9 pages) |
| 27 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Termination of appointment of Anthony John King as a director on 20 September 2012 (1 page) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 June 2012 | Appointment of Marianne Edith King as a director on 6 June 2012 (2 pages) |
| 8 June 2012 | Appointment of Marianne Edith King as a director on 6 June 2012 (2 pages) |
| 18 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 November 2009 | Director's details changed for Anthony John King on 2 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Anthony John King on 2 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Secretary's details changed for Marianne Edith King on 2 October 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for Marianne Edith King on 2 October 2009 (1 page) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 November 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 10 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 10 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 12 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 7 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 4 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 November 2000 | (4 pages) |
| 7 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
| 1 November 1999 | Return made up to 29/10/99; full list of members
|
| 7 September 1999 | (4 pages) |
| 18 January 1999 | Return made up to 29/10/98; no change of members (4 pages) |
| 29 October 1998 | (4 pages) |
| 10 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 30 October 1997 | (6 pages) |
| 5 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
| 31 October 1996 | (6 pages) |
| 9 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 30 October 1995 | (8 pages) |
| 13 January 1977 | Incorporation (15 pages) |