Company NameKesmin Construction Limited
Company StatusDissolved
Company Number02685456
CategoryPrivate Limited Company
Incorporation Date7 February 1992(32 years, 3 months ago)
Dissolution Date2 June 1998 (25 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Michael Leonard Souter
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1992(same day as company formation)
RoleBuilder
Correspondence AddressSouth View Farm Hospital Road
Doddington
March
Cambridgeshire
PE15 0SL
Secretary NameElaine Sheila Souter
NationalityBritish
StatusClosed
Appointed27 August 1995(3 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 02 June 1998)
RoleCompany Director
Correspondence AddressSouth View Farm
Doddington
March
Cambridgeshire
PE15 0SL
Secretary NameMrs Elaine Sheila Souter
NationalityBritish
StatusResigned
Appointed07 February 1992(same day as company formation)
RoleSecretary
Correspondence Address280 Hart Road
Thundersley
Benfleet
Essex
SS7 3UQ
Secretary NameDoreen Sheila Crompton
NationalityBritish
StatusResigned
Appointed15 September 1994(2 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 August 1995)
RoleCompany Director
Correspondence AddressSouth View Farm Hospital Road
Doddington
March
Cambridgeshire
PE15 0SL
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed04 February 1992
Appointment Duration4 days (resigned 08 February 1992)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed04 February 1992
Appointment Duration4 days (resigned 08 February 1992)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT

Location

Registered AddressChase House
5 Chase Road
Southend On Sea
Essex
SS1 2RE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 February 1998First Gazette notice for voluntary strike-off (1 page)
5 August 1997First Gazette notice for voluntary strike-off (1 page)
5 August 1997Voluntary strike-off action has been suspended (1 page)
4 November 1996Full accounts made up to 31 December 1995 (12 pages)
5 March 1996Return made up to 07/02/96; full list of members (6 pages)
5 October 1995Full accounts made up to 31 December 1994 (12 pages)
5 October 1995Secretary resigned;new secretary appointed (2 pages)
4 April 1995Return made up to 07/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)