Kingfisher Construction (East Anglia) Ltd

Company Name	Kingfisher Construction (East Anglia) Ltd
Company Status	Dissolved
Company Number	05792533
Category	Private Limited Company
Incorporation Date	24 April 2006(18 years ago)
Dissolution Date	2 July 2019 (4 years, 9 months ago)
Previous Name	Kingfisher Construction (Cambridge) Ltd

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Trevor Hobson-Frohock
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2008(2 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 02 July 2019)
Role	Manager
Correspondence Address	8 Bird Farm Road Fulbourn Cambridge CB1 5DP

Director Name	Mrs Jennifer Hobson-Frohock
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(4 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gardyn Croft Taverham Norwich Norfolk NR8 6UZ

Secretary Name	Mrs Jennifer Hobson-Frohock
Status	Closed
Appointed	01 April 2011(4 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 July 2019)
Role	Company Director
Correspondence Address	25 Gardyn Croft Taverham Norwich Norfolk NR8 6UZ

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(2 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 26 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Secretary Name	Karen Jayne Bain
Nationality	British
Status	Resigned
Appointed	04 November 2008(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 March 2009)
Role	Company Director
Correspondence Address	8 Bird Farm Road Fulbourn Cambridge Cambridgeshire CB21 5DP

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	HSA Bookkeeping Ltd (Corporation)
Status	Resigned
Appointed	27 September 2008(2 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 November 2008)
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	HSA Bookkeeping Ltd (Corporation)
Status	Resigned
Appointed	17 March 2009(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 April 2011)
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Trevor John Hobson-frohock 100.00% Ordinary

Financials

Year	2014
Net Worth	£392
Current Liabilities	£52,184

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
8 April 2019	Application to strike the company off the register (3 pages)
28 January 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
3 October 2018	Previous accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
16 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10 (5 pages)
26 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10 (5 pages)
2 February 2016	Statement of capital following an allotment of shares on 30 April 2015 GBP 10 (3 pages)
2 February 2016	Statement of capital following an allotment of shares on 30 April 2015 GBP 10 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 July 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
22 June 2011	Appointment of Mrs Jennifer Hobson-Frohock as a secretary (2 pages)
22 June 2011	Termination of appointment of Hsa Bookkeeping Ltd as a secretary (1 page)
22 June 2011	Termination of appointment of Hsa Bookkeeping Ltd as a secretary (1 page)
22 June 2011	Appointment of Mrs Jennifer Hobson-Frohock as a secretary (2 pages)
22 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
22 June 2011	Appointment of Mrs Jennifer Hobson-Frohock as a director (2 pages)
22 June 2011	Appointment of Mrs Jennifer Hobson-Frohock as a director (2 pages)
20 June 2011	Change of name notice (2 pages)
20 June 2011	Company name changed kingfisher construction (cambridge) LTD\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-04-01 (2 pages)
20 June 2011	Change of name notice (2 pages)
20 June 2011	Company name changed kingfisher construction (cambridge) LTD\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-04-01 (2 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 April 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
19 April 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
11 April 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
11 April 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
6 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
3 March 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
3 March 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
24 June 2009	Return made up to 24/04/09; full list of members (3 pages)
24 June 2009	Return made up to 24/04/09; full list of members (3 pages)
5 April 2009	Appointment terminated secretary karen bain (1 page)
5 April 2009	Secretary appointed hsa bookkeeping LTD (1 page)
5 April 2009	Appointment terminated secretary karen bain (1 page)
5 April 2009	Secretary appointed hsa bookkeeping LTD (1 page)
26 November 2008	Appointment terminated secretary hsa bookkeeping LTD (1 page)
26 November 2008	Secretary appointed karen jayne bain (1 page)
26 November 2008	Secretary appointed karen jayne bain (1 page)
26 November 2008	Appointment terminated secretary hsa bookkeeping LTD (1 page)
1 November 2008	Director appointed trevor john hobson-frohock (2 pages)
1 November 2008	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
1 November 2008	Secretary appointed hsa bookkeeping LTD (2 pages)
1 November 2008	Secretary appointed hsa bookkeeping LTD (2 pages)
1 November 2008	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
1 November 2008	Director appointed trevor john hobson-frohock (2 pages)
29 September 2008	Registered office changed on 29/09/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
29 September 2008	Registered office changed on 29/09/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
26 September 2008	Appointment terminated director duport director LIMITED (1 page)
26 September 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
26 September 2008	Appointment terminated director peter valaitis (1 page)
26 September 2008	Appointment terminated director duport director LIMITED (1 page)
26 September 2008	Appointment terminated director peter valaitis (1 page)
26 September 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
12 September 2008	Director appointed mr peter valaitis (1 page)
12 September 2008	Director appointed mr peter valaitis (1 page)
12 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 May 2008	Return made up to 24/04/08; full list of members (3 pages)
9 May 2008	Return made up to 24/04/08; full list of members (3 pages)
25 June 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
25 June 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
24 April 2006	Incorporation (13 pages)
24 April 2006	Incorporation (13 pages)

Kingfisher Construction (East Anglia) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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