| Company Name | M & P Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04965621 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Kevin John Monk |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Porter Road Creekmore Poole Dorset BH17 7AW |
| Secretary Name | Beverley Monk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 Porter Road Creekmore Poole Dorset BH17 7AW |
| Director Name | Beverley Monk |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2016(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Porter Road Creekmore Poole Dorset BH17 7AW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Baverstocks Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Shareholders
| 100 at £1 | Kevin J. Monk 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £894 |
| Cash | £2,566 |
| Current Liabilities | £28,615 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 January 2017 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 January 2016 | Director's details changed for Kevin John Monk on 18 January 2016 (2 pages) |
| 29 January 2016 | Director's details changed for Kevin John Monk on 18 January 2016 (2 pages) |
| 29 January 2016 | Appointment of Beverley Monk as a director on 28 January 2016 (2 pages) |
| 29 January 2016 | Appointment of Beverley Monk as a director on 28 January 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 18 January 2016 | Director's details changed for Kevin John Monk on 18 November 2014 (2 pages) |
| 18 January 2016 | Secretary's details changed for Beverley Monk on 18 November 2014 (1 page) |
| 18 January 2016 | Secretary's details changed for Beverley Monk on 18 November 2014 (1 page) |
| 18 January 2016 | Director's details changed for Kevin John Monk on 18 November 2014 (2 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 2 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 5 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 17 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 8 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 9 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 24 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Kevin John Monk on 17 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Kevin John Monk on 17 November 2009 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 5 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 28 December 2007 | Return made up to 17/11/07; full list of members (6 pages) |
| 28 December 2007 | Return made up to 17/11/07; full list of members (6 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 8 January 2007 | Return made up to 17/11/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 17/11/06; full list of members (6 pages) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 2 tenterfield great dunmow essex CM6 1HH (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 2 tenterfield great dunmow essex CM6 1HH (1 page) |
| 10 August 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 17 March 2006 | Return made up to 17/11/05; full list of members (6 pages) |
| 17 March 2006 | Return made up to 17/11/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 14 September 2004 | Accounting reference date shortened from 30/11/04 to 31/05/04 (1 page) |
| 14 September 2004 | Accounting reference date shortened from 30/11/04 to 31/05/04 (1 page) |
| 8 March 2004 | New director appointed (1 page) |
| 8 March 2004 | New secretary appointed (1 page) |
| 8 March 2004 | New secretary appointed (1 page) |
| 8 March 2004 | Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 March 2004 | New director appointed (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 March 2004 | Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Incorporation (14 pages) |
| 17 November 2003 | Incorporation (14 pages) |