Company NameD.R.K. Steel Reinforcement Limited
Company StatusDissolved
Company Number03130677
CategoryPrivate Limited Company
Incorporation Date24 November 1995(25 years, 10 months ago)
Dissolution Date15 July 2016 (5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr David Roy Kemp
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1995(3 days after company formation)
Appointment Duration20 years, 7 months (closed 15 July 2016)
RoleSteel Erector
Country of ResidenceEngland
Correspondence Address27 St. Ediths Court
Billericay
Essex
CM12 9HZ
Secretary NameBarry George Pritchard
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(3 days after company formation)
Appointment Duration1 year (resigned 01 December 1996)
RoleSecretary
Correspondence Address7 Kilworth Avenue
Southend On Sea
Essex
SS1 2DS
Secretary NameBarry George Pritchard
NationalityBritish
StatusResigned
Appointed27 November 1995(3 days after company formation)
Appointment Duration1 year (resigned 01 December 1996)
RoleSecretary
Correspondence Address7 Kilworth Avenue
Southend On Sea
Essex
SS1 2DS
Secretary NameMr Graham Paul Shead
NationalityEnglish
StatusResigned
Appointed01 December 1996(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 20 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Southchurch Boulevard
Southend On Sea
Essex
SS2 4UP
Secretary NameDavid Neil Abbott
NationalityBritish
StatusResigned
Appointed09 February 2004(8 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 December 2004)
RoleAccountant
Correspondence Address6 Fairview Lodge
Underwood Square
Leigh On Sea
Essex
SS9 3QH
Secretary NamePaul Baker
NationalityBritish
StatusResigned
Appointed01 December 2004(9 years after company formation)
Appointment Duration3 years, 5 months (resigned 30 April 2008)
RoleManager
Correspondence Address17 Boundary Road
Leigh On Sea
Essex
SS9 5BP
Secretary NameDawn Kemp
StatusResigned
Appointed30 April 2008(12 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 November 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPinners Farm House
39 Maldon Road
Burnham On Crouch
Essex
CM0 8NS
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed24 November 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed24 November 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Financials

Year2010
Net Worth£79,685
Cash£85,735
Current Liabilities£81,186

Accounts

Latest Accounts31 December 2010 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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