Company NameKingfisher Construction (Essex) Limited
Company StatusDissolved
Company Number05630088
CategoryPrivate Limited Company
Incorporation Date20 November 2005(18 years, 5 months ago)
Dissolution Date7 July 2015 (8 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Patricia Ann Rawles
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2005(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ
Secretary NameMiss Karris Louise Rawles
NationalityBritish
StatusClosed
Appointed14 March 2008(2 years, 3 months after company formation)
Appointment Duration7 years, 3 months (closed 07 July 2015)
RoleSecretary
Correspondence AddressSt Johns House Springhouse Road
Corringham
Essex
SS17 7LS
Director NameAnthony Rawles
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2005(same day as company formation)
RoleContracts Manager
Correspondence Address21 The Green
Orsett
Essex
RM16 3EX
Secretary NamePatricia Ann Rawles
NationalityBritish
StatusResigned
Appointed20 November 2005(same day as company formation)
RoleAdministrator
Correspondence Address21 The Green
Orsett
Essex
RM16 3EX
Director NameAnthony Rawles
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2008(2 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 06 March 2009)
RoleContracts Manager
Correspondence Address23 Windsor Avenue
Corringham
Essex
SS17 7NT

Location

Registered AddressSutherland House, 1759 London
Road, Leigh-On-Sea
Essex
SS9 2RZ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Patricia Ann Rawles
100.00%
Ordinary

Financials

Year2014
Net Worth£2,260
Cash£14,997
Current Liabilities£23,719

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
3 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
5 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
23 November 2012Secretary's details changed for Miss Karris Louise Rawles on 3 October 2012 (2 pages)
23 November 2012Secretary's details changed for Miss Karris Louise Rawles on 3 October 2012 (2 pages)
23 November 2012Secretary's details changed for Miss Karris Louise Rawles on 3 October 2012 (2 pages)
3 October 2012Director's details changed for Mrs Patricia Ann Rawles on 2 October 2012 (2 pages)
3 October 2012Director's details changed for Mrs Patricia Ann Rawles on 2 October 2012 (2 pages)
3 October 2012Director's details changed for Mrs Patricia Ann Rawles on 2 October 2012 (2 pages)
2 October 2012Director's details changed for Mrs Patricia Ann Rawles on 2 October 2012 (2 pages)
2 October 2012Director's details changed for Mrs Patricia Ann Rawles on 2 October 2012 (2 pages)
2 October 2012Director's details changed for Mrs Patricia Ann Rawles on 2 October 2012 (2 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
15 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Patricia Ann Rawles on 29 February 2008 (1 page)
2 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Patricia Ann Rawles on 29 February 2008 (1 page)
14 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 March 2009Appointment terminated director anthony rawles (1 page)
6 March 2009Appointment terminated director anthony rawles (1 page)
19 December 2008Return made up to 20/11/08; full list of members (4 pages)
19 December 2008Return made up to 20/11/08; full list of members (4 pages)
21 April 2008Director appointed anthony rawles (1 page)
21 April 2008Director appointed anthony rawles (1 page)
15 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 March 2008Director's change of particulars / patricia rawles / 15/03/2008 (1 page)
26 March 2008Director's change of particulars / patricia rawles / 15/03/2008 (1 page)
17 March 2008Secretary appointed miss karris louise rawles (1 page)
17 March 2008Secretary appointed miss karris louise rawles (1 page)
16 March 2008Appointment terminated secretary patricia rawles (1 page)
16 March 2008Appointment terminated director anthony rawles (1 page)
16 March 2008Appointment terminated secretary patricia rawles (1 page)
16 March 2008Appointment terminated director anthony rawles (1 page)
23 November 2007Return made up to 20/11/07; full list of members (3 pages)
23 November 2007Return made up to 20/11/07; full list of members (3 pages)
1 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
31 May 2007Director's particulars changed (1 page)
31 May 2007Director's particulars changed (1 page)
31 May 2007Director's particulars changed (1 page)
31 May 2007Director's particulars changed (1 page)
30 November 2006Return made up to 20/11/06; full list of members (3 pages)
30 November 2006Return made up to 20/11/06; full list of members (3 pages)
20 November 2005Incorporation (30 pages)
20 November 2005Incorporation (30 pages)