| Company Name | R. S. King Contracting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05249337 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2004(19 years, 6 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Robert Simon King |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Shopfitter Builder |
| Country of Residence | England |
| Correspondence Address | 17 Towan Blystra Road Newquay Cornwall TR7 2RP |
| Secretary Name | Mr Brent Lee Wheatley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(2 years, 5 months after company formation) |
| Appointment Duration | 12 years (closed 09 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Neil Armstrong Way Eastwood Leigh On Sea Essex SS9 5UL |
| Secretary Name | Maxine Anne King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Admin Assistant |
| Correspondence Address | 97 Springwater Road Leigh On Sea Essex SS9 5BW |
| Director Name | Maxine Anne King |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2005(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 2007) |
| Role | Secretary |
| Correspondence Address | 97 Springwater Road Leigh On Sea Essex SS9 5BW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 38 Clarence Street Southend-On-Sea Essex SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Simon King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49 |
| Cash | £7,167 |
| Current Liabilities | £7,418 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2019 | Application to strike the company off the register (3 pages) |
| 4 October 2018 | Director's details changed for Mr Robert Simon King on 30 September 2018 (2 pages) |
| 4 October 2018 | Change of details for Mr Robert Simon King as a person with significant control on 30 September 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 19 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 23 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Director's details changed for Robert Simon King on 1 October 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Robert Simon King on 1 October 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2011 | Director's details changed for Robert Simon King on 1 October 2011 (2 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 October 2009 | Director's details changed for Robert Simon King on 1 October 2009 (2 pages) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Director's details changed for Robert Simon King on 1 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Director's details changed for Robert Simon King on 1 October 2009 (2 pages) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 8 October 2009 | Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page) |
| 7 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 23 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 29 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 16 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 23 April 2007 | Secretary resigned;director resigned (1 page) |
| 23 April 2007 | Secretary resigned;director resigned (1 page) |
| 5 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 1 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 28 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 28 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 28 October 2005 | New director appointed (2 pages) |
| 28 October 2005 | New director appointed (2 pages) |
| 10 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 2 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 2 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 19 whitegate road southend-on-sea essex SS1 2LH (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 19 whitegate road southend-on-sea essex SS1 2LH (1 page) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 4 October 2004 | Incorporation (12 pages) |
| 4 October 2004 | Incorporation (12 pages) |