Company NameA K B Construction Limited
Company StatusDissolved
Company Number03768083
CategoryPrivate Limited Company
Incorporation Date11 May 1999(24 years, 11 months ago)
Dissolution Date31 July 2001 (22 years, 8 months ago)
Previous NameChipping Limited

Directors

Secretary NameKaren Barden
NationalityBritish
StatusClosed
Appointed13 August 1999(3 months after company formation)
Appointment Duration1 year, 11 months (closed 31 July 2001)
RoleCompany Director
Correspondence Address24 Westwick Place
Watford
Hertfordshire
WD2 6FD
Director NameKaren Barden
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2000(9 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 31 July 2001)
RoleSecretary
Correspondence Address24 Westwick Place
Watford
Hertfordshire
WD2 6FD
Director NameAndrew Barden
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1999(3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 25 February 2000)
RoleCivil Engineer
Correspondence Address24 Westwick Place
Watford
Hertfordshire
WD2 6FD
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed11 May 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed11 May 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address13 Lower Southend Road
Wickford
Essex
SS11 8AB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Financials

Year2014
Net Worth£16,467
Cash£30,309
Current Liabilities£17,145

Accounts

Latest Accounts31 May 2000 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

31 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001First Gazette notice for voluntary strike-off (1 page)
23 February 2001Application for striking-off (1 page)
27 June 2000Accounts for a small company made up to 31 May 2000 (5 pages)
19 May 2000Director resigned (1 page)
19 May 2000New director appointed (2 pages)
24 August 1999New director appointed (2 pages)
24 August 1999Director resigned (1 page)
24 August 1999Registered office changed on 24/08/99 from: the studio st nicholas close elstree, borehamwood herts WD6 3EW (1 page)
24 August 1999Secretary resigned (1 page)
24 August 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
24 August 1999New secretary appointed (2 pages)
11 May 1999Incorporation (16 pages)