| Company Name | Kingsbridge Construction Limited |
|---|---|
| Director | Royston Goss |
| Company Status | Dissolved |
| Company Number | 03192928 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1996(27 years, 12 months ago) |
| Previous Name | Emeraldbuild Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mrs Barbara Christina Lilian Gullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Poplar Grove Burnham On Crouch Essex CM0 8RJ |
| Director Name | Royston Goss |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1997(10 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Accountant |
| Correspondence Address | 142 Queen Edith's Way Cambridge Cambridgeshire CB1 8NL |
| Director Name | Mark Philip Capon |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 28 February 1997) |
| Role | Accountant |
| Correspondence Address | 108 Swan Lane Wickford Essex SS11 7DF |
| Director Name | John Atherton Pugh |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1996(5 months, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 February 1997) |
| Role | Accountant |
| Correspondence Address | The Old Post Office High Street Stock Essex CM4 9BA |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 6 December 1999 | Completion of winding up (1 page) |
|---|---|
| 12 November 1998 | Order of court to wind up (1 page) |
| 8 May 1998 | Director's particulars changed (1 page) |
| 4 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 20 March 1997 | Director resigned (1 page) |
| 11 March 1997 | Director resigned (1 page) |
| 3 November 1996 | Memorandum and Articles of Association (11 pages) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | New director appointed (2 pages) |
| 21 October 1996 | Registered office changed on 21/10/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 13 October 1996 | New director appointed (2 pages) |
| 2 August 1996 | Company name changed emeraldbuild construction limite d\certificate issued on 05/08/96 (2 pages) |
| 30 April 1996 | Incorporation (15 pages) |