D.R.K. Steel Reinforcement Limited

Company Name	D.R.K. Steel Reinforcement Limited
Company Status	Dissolved
Company Number	03130677
Category	Private Limited Company
Incorporation Date	24 November 1995(28 years, 5 months ago)
Dissolution Date	15 July 2016 (7 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr David Roy Kemp
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1995(3 days after company formation)
Appointment Duration	20 years, 7 months (closed 15 July 2016)
Role	Steel Erector
Country of Residence	England
Correspondence Address	27 St. Ediths Court Billericay Essex CM12 9HZ

Secretary Name	Barry George Pritchard
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 days after company formation)
Appointment Duration	1 year (resigned 01 December 1996)
Role	Secretary
Correspondence Address	7 Kilworth Avenue Southend On Sea Essex SS1 2DS

Secretary Name	Mr Graham Paul Shead
Nationality	English
Status	Resigned
Appointed	01 December 1996(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 20 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Southchurch Boulevard Southend On Sea Essex SS2 4UP

Secretary Name	Barry George Pritchard
Nationality	British
Status	Resigned
Appointed	20 August 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 February 2004)
Role	Secretary
Correspondence Address	7 Kilworth Avenue Southend On Sea Essex SS1 2DS

Secretary Name	David Neil Abbott
Nationality	British
Status	Resigned
Appointed	09 February 2004(8 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 2004)
Role	Accountant
Correspondence Address	6 Fairview Lodge Underwood Square Leigh On Sea Essex SS9 3QH

Secretary Name	Paul Baker
Nationality	British
Status	Resigned
Appointed	01 December 2004(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2008)
Role	Manager
Correspondence Address	17 Boundary Road Leigh On Sea Essex SS9 5BP

Secretary Name	Dawn Kemp
Status	Resigned
Appointed	30 April 2008(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pinners Farm House 39 Maldon Road Burnham On Crouch Essex CM0 8NS

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Financials

Year	2010
Net Worth	£79,685
Cash	£85,735
Current Liabilities	£81,186

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 July 2016	Final Gazette dissolved following liquidation (1 page)
15 April 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
30 April 2015	Liquidators statement of receipts and payments to 20 February 2015 (16 pages)
30 April 2015	Liquidators' statement of receipts and payments to 20 February 2015 (16 pages)
24 April 2014	Liquidators statement of receipts and payments to 20 February 2014 (16 pages)
24 April 2014	Liquidators' statement of receipts and payments to 20 February 2014 (16 pages)
7 May 2013	Liquidators statement of receipts and payments to 20 February 2013 (14 pages)
7 May 2013	Liquidators' statement of receipts and payments to 20 February 2013 (14 pages)
5 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 March 2012	Appointment of a voluntary liquidator (1 page)
5 March 2012	Statement of affairs with form 4.19 (7 pages)
31 January 2012	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 31 January 2012 (1 page)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 2 (3 pages)
28 November 2011	Director's details changed for Mr David Roy Kemp on 24 November 2011 (2 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
13 December 2010	Termination of appointment of Dawn Kemp as a secretary (1 page)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for David Roy Kemp on 23 November 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 November 2008	Return made up to 24/11/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 April 2008	Appointment terminated secretary paul baker (1 page)
30 April 2008	Secretary appointed dawn kemp (1 page)
27 November 2007	Return made up to 24/11/07; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 December 2006	Return made up to 24/11/06; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 March 2006	Director's particulars changed (1 page)
24 November 2005	Return made up to 24/11/05; full list of members (2 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 March 2005	Secretary resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
1 December 2004	Return made up to 24/11/04; full list of members (6 pages)
23 July 2004	Registered office changed on 23/07/04 from: 6 fairview lodge underwood square leigh on sea essex SS9 3QH (1 page)
6 April 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
19 February 2004	Registered office changed on 19/02/04 from: 182 london road wickford essex SS12 0ET (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
3 December 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/12/03 (6 pages)
28 August 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 August 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
15 January 2003	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (6 pages)
1 February 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
10 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 (6 pages)
9 May 2001	Full accounts made up to 30 November 2000 (9 pages)
29 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2000	Full accounts made up to 30 November 1999 (10 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	Return made up to 24/11/99; full list of members (6 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
6 August 1999	Full accounts made up to 30 November 1998 (8 pages)
18 November 1998	Return made up to 24/11/98; no change of members (4 pages)
27 January 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
25 November 1997	Return made up to 24/11/97; no change of members (4 pages)
22 August 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
24 December 1996	Return made up to 24/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 December 1996	New secretary appointed (2 pages)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Registered office changed on 18/01/96 from: 82 oban road southend essex SS2 4JL (1 page)
10 January 1996	Ad 27/11/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 December 1995	Accounting reference date notified as 30/11 (1 page)
27 December 1995	Registered office changed on 27/12/95 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	New director appointed (2 pages)
24 November 1995	Incorporation (38 pages)

D.R.K. Steel Reinforcement Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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