Company NameKPS Construction Limited
Company StatusDissolved
Company Number03154264
CategoryPrivate Limited Company
Incorporation Date2 February 1996(28 years, 2 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)
Previous NameChapel Maintenance Services (Billericay) Limited

Business Activity

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

Directors

Director NameGlyn David Gordon Evans
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1996(same day as company formation)
RoleFinancial Consultant
Correspondence Address6 Smythe Close
Billericay
Essex
CM11 1SF
Director NameRodney Alfred Grinham
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1996(same day as company formation)
RoleSales Consultant
Correspondence Address37 Coppens Green
Wickford
Essex
SS12 9PA
Secretary NameRodney Alfred Grinham
NationalityBritish
StatusClosed
Appointed02 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address37 Coppens Green
Wickford
Essex
SS12 9PA
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed02 February 1996(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed02 February 1996(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Location

Registered Address118b High Street
Billericay
Essex
CM12 9BY
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Accounts

Latest Accounts28 February 1997 (27 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 July 1998Company name changed chapel maintenance services (bil lericay) LIMITED\certificate issued on 21/07/98 (3 pages)
28 January 1998Return made up to 02/02/98; no change of members (4 pages)
29 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 October 1997Accounts for a dormant company made up to 28 February 1997 (3 pages)
13 February 1997Return made up to 02/02/97; full list of members (6 pages)
17 February 1996New director appointed (2 pages)
17 February 1996New director appointed (2 pages)
17 February 1996Secretary resigned (1 page)
17 February 1996Director resigned (1 page)
17 February 1996New secretary appointed (2 pages)
17 February 1996Registered office changed on 17/02/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
2 February 1996Incorporation (16 pages)