Kings Building Contractors Limited

Company Name	Kings Building Contractors Limited
Company Status	Dissolved
Company Number	02137851
Category	Private Limited Company
Incorporation Date	4 June 1987(36 years, 11 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)
Previous Names	Utopia Kitchens & Bathrooms Limited and CK Building Contractors Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Anthony John King
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1997(10 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (closed 10 September 2013)
Role	Builder
Country of Residence	England
Correspondence Address	44 King Street Stanford Le Hope Essex SS17 0HH

Secretary Name	Marianne Edith King
Nationality	British
Status	Closed
Appointed	31 December 1997(10 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (closed 10 September 2013)
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(25 years after company formation)
Appointment Duration	1 year, 3 months (closed 10 September 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	44 King Street Stanford Le Hope Essex SS17 0HH

Director Name	Roger Paul Coupe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1992)
Role	Carpenter
Correspondence Address	11 Western Avenue Brentwood Essex CM14 4XR

Director Name	Martin John Coupe-King
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1997)
Role	Builder
Country of Residence	Gb-Eng
Correspondence Address	17 Loom Lane Radlett Hertfordshire WD7 8AA

Director Name	Zena Gaye Coupe-King
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 28 February 1991)
Role	Advertising Executive
Correspondence Address	4 Ashmount Road London N19 3BH

Secretary Name	Zena Gaye Coupe-King
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 28 February 1991)
Role	Company Director
Correspondence Address	4 Ashmount Road London N19 3BH

Secretary Name	Martin John Coupe-King
Nationality	British
Status	Resigned
Appointed	28 February 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1992)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	17 Loom Lane Radlett Hertfordshire WD7 8AA

Secretary Name	Zena Gaye Coupe-King
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Company Director
Correspondence Address	17 Loom Lane Radlett Hertfordshire WD7 8AA

Director Name	Paul Anthony King
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1997)
Role	Builder
Correspondence Address	3 Goodwood Avenue Brentwood Essex CM13 1QD

Secretary Name	Paul Anthony King
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	3 Goodwood Avenue Brentwood Essex CM13 1QD

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	Anthony John King 50.00% Ordinary
50 at £1	Marianne Edith King 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,596
Cash	£3,826
Current Liabilities	£17,052

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 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 (2 pages)
8 June 2012	Appointment of Marianne Edith King as a director on 6 June 2012 (2 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-21 GBP 100 (3 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-21 GBP 100 (3 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 February 2010	Director's details changed for Anthony John King on 30 December 2009 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Secretary's details changed for Marianne Edith King on 30 December 2009 (1 page)
15 February 2010	Director's details changed for Anthony John King on 30 December 2009 (2 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Secretary's details changed for Marianne Edith King on 30 December 2009 (1 page)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 February 2009	Return made up to 31/01/09; full list of members (3 pages)
18 February 2009	Return made up to 31/01/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 February 2008	Return made up to 31/01/08; full list of members (2 pages)
20 February 2008	Return made up to 31/01/08; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 February 2007	Return made up to 31/01/07; full list of members (6 pages)
22 February 2007	Return made up to 31/01/07; full list of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 April 2006	Return made up to 31/01/06; full list of members (6 pages)
10 April 2006	Return made up to 31/01/06; full list of members (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 February 2005	Return made up to 31/01/05; full list of members (6 pages)
15 February 2005	Return made up to 31/01/05; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 February 2004	Return made up to 31/01/04; full list of members (6 pages)
11 February 2004	Return made up to 31/01/04; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 February 2003	Return made up to 31/01/03; full list of members (6 pages)
10 February 2003	Return made up to 31/01/03; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 February 2002	Return made up to 31/01/02; full list of members (6 pages)
12 February 2002	Return made up to 31/01/02; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 February 2001	Return made up to 31/01/01; full list of members (6 pages)
9 February 2001	Return made up to 31/01/01; full list of members (6 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 February 2000	Return made up to 31/01/00; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
10 February 1999	Return made up to 31/01/99; no change of members (4 pages)
10 February 1999	Return made up to 31/01/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 February 1998	Return made up to 31/01/98; full list of members (6 pages)
20 February 1998	Return made up to 31/01/98; full list of members (6 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
6 November 1997	Accounts made up to 31 December 1996 (5 pages)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
28 February 1997	Return made up to 31/01/97; full list of members (6 pages)
28 February 1997	Return made up to 31/01/97; full list of members (6 pages)
12 November 1996	Full accounts made up to 31 December 1995 (6 pages)
12 November 1996	Full accounts made up to 31 December 1995 (6 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
1 March 1996	Return made up to 31/01/96; full list of members (6 pages)
1 March 1996	Return made up to 31/01/96; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (3 pages)
30 October 1995	Full accounts made up to 31 December 1994 (3 pages)

Kings Building Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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