| Company Name | A. King's Extensions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01893757 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1985(39 years, 1 month ago) |
| Dissolution Date | 13 August 2020 (3 years, 8 months ago) |
| Previous Names | Kings Plumbing & Heating Limited and King & Son Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Paul Anthony King |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(19 years, 9 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 13 August 2020) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 King Street Stanford-Le-Hope Essex SS17 0HH |
| Secretary Name | Deborah Yvonne King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(19 years, 9 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 13 August 2020) |
| Role | Company Director |
| Correspondence Address | 44 King Street Stanford-Le-Hope Essex SS17 0HH |
| Director Name | Martin John Coupe-King |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(6 years, 8 months after company formation) |
| Appointment Duration | 13 years (resigned 01 December 2004) |
| Role | Builder |
| Country of Residence | Gb-Eng |
| Correspondence Address | 17 Loom Lane Radlett Hertfordshire WD7 8AA |
| Secretary Name | Marianne Edith King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(6 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | Pampas Cricketers Lane Herongate Brentwood Essex CM13 3QB |
| Secretary Name | Zena Gaye Coupe-King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(7 years after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 01 December 2004) |
| Role | Company Director |
| Correspondence Address | 17 Loom Lane Radlett Hertfordshire WD7 8AA |
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 |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£9,641 |
| Cash | £19 |
| Current Liabilities | £132,022 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 October 2015 | Dissolution deferment (1 page) |
|---|---|
| 14 October 2015 | Completion of winding up (1 page) |
| 25 February 2015 | Order of court to wind up (2 pages) |
| 14 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2013 | Annual return made up to 12 November 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 (10 pages) |
| 5 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 November 2009 | Director's details changed for Paul Anthony King on 2 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Paul Anthony King on 2 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Deborah Yvonne King on 2 October 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for Deborah Yvonne King on 2 October 2009 (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 November 2007 | Return made up to 12/11/07; no change of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 November 2006 | Return made up to 12/11/06; full list of members
|
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 December 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 December 2004 | New secretary appointed (2 pages) |
| 8 December 2004 | Secretary resigned (1 page) |
| 8 December 2004 | New director appointed (2 pages) |
| 8 December 2004 | Director resigned (1 page) |
| 29 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 December 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 7 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 December 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 January 1999 | Return made up to 12/11/98; no change of members (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 December 1997 | Company name changed king & son LIMITED\certificate issued on 29/12/97 (2 pages) |
| 18 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 18 November 1996 | Return made up to 12/11/96; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 20 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 8 March 1985 | Incorporation (19 pages) |