| Company Name | W.K.T.London Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05324620 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2005(19 years, 3 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Kevin Michael Orchard |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2005(same day as company formation) |
| Role | Bricklayer |
| Correspondence Address | 34 Moore Avenue Grays Essex RM20 4XW |
| Director Name | Mr Wayne Thomas Bibby |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2005(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 23 March 2010) |
| Role | Bricklayer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Newburgh Road Grays Essex RM17 6UG |
| Director Name | Mr Terry Lee Tucker |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2005(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 15 March 2010) |
| Role | Bricklayer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Central Wall Canvey Island Essex SS8 9RW |
| Secretary Name | Mr Wayne Thomas Bibby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2005(1 week, 1 day after company formation) |
| Appointment Duration | 7 months (resigned 17 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Newburgh Road Grays Essex RM17 6UG |
| Secretary Name | Gillian Frances Bibby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2005(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 19 Newburgh Road Grays Essex RM17 6UG |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 1 Derby Road Grays Essex RM17 6QD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £361,992 |
| Gross Profit | £108,011 |
| Net Worth | £3,587 |
| Cash | £18,782 |
| Current Liabilities | £47,642 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2010 | Termination of appointment of Wayne Bibby as a director (2 pages) |
| 30 April 2010 | Termination of appointment of Gillian Bibby as a secretary (2 pages) |
| 30 April 2010 | Termination of appointment of Wayne Bibby as a director (2 pages) |
| 30 April 2010 | Termination of appointment of Gillian Bibby as a secretary (2 pages) |
| 13 April 2010 | Termination of appointment of Terry Tucker as a director (2 pages) |
| 13 April 2010 | Termination of appointment of Terry Tucker as a director (2 pages) |
| 28 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 57 southend road` grays essex RM17 5NL (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 57 southend road` grays essex RM17 5NL (1 page) |
| 17 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 3 April 2008 | Return made up to 05/01/08; full list of members (7 pages) |
| 3 April 2008 | Return made up to 05/01/08; full list of members (7 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 23 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 23 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 10 February 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 10 February 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 4 April 2005 | New director appointed (2 pages) |
| 4 April 2005 | New director appointed (2 pages) |
| 14 January 2005 | New director appointed (1 page) |
| 14 January 2005 | Secretary resigned (1 page) |
| 14 January 2005 | Director resigned (1 page) |
| 14 January 2005 | New director appointed (1 page) |
| 14 January 2005 | Secretary resigned (1 page) |
| 14 January 2005 | New director appointed (1 page) |
| 14 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ (1 page) |
| 14 January 2005 | New director appointed (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ (1 page) |
| 14 January 2005 | New secretary appointed (1 page) |
| 14 January 2005 | New secretary appointed (1 page) |
| 5 January 2005 | Incorporation (11 pages) |
| 5 January 2005 | Incorporation (11 pages) |