| Company Name | A & K Engineering (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07289268 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2010(13 years, 10 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Kenneth George Merton |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2010(1 day after company formation) |
| Appointment Duration | 2 years (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | First Floor Audit House 151 High Street Billericay Essex CM12 9AB |
| Secretary Name | Alison Merton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2010(1 day after company formation) |
| Appointment Duration | 2 years (closed 17 July 2012) |
| Role | Company Director |
| Correspondence Address | First Floor Audit House 151 High Street Billericay Essex CM12 9AB |
| Director Name | Mr Antony Emanuel Allen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Chantry House 8 -10 High Street Billericay Essex CM12 9BQ |
| Secretary Name | Ms Yvonne Allen |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Chantry House 8 -10 High Street Billericay Essex CM12 9BQ |
Location
| Registered Address | First Floor Audit House 151 High Street Billericay Essex CM12 9AB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2012 | Application to strike the company off the register (3 pages) |
| 22 March 2012 | Application to strike the company off the register (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 February 2012 | Registered office address changed from 2nd Floor Chantry House 8 - 10 High Street Billericay Essex CM12 9BQ England on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 2Nd Floor Chantry House 8 - 10 High Street Billericay Essex CM12 9BQ England on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 2Nd Floor Chantry House 8 - 10 High Street Billericay Essex CM12 9BQ England on 9 February 2012 (1 page) |
| 30 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
| 30 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
| 1 July 2010 | Termination of appointment of Yvonne Allen as a secretary (2 pages) |
| 1 July 2010 | Termination of appointment of Yvonne Allen as a secretary (2 pages) |
| 1 July 2010 | Appointment of Alison Merton as a secretary (3 pages) |
| 1 July 2010 | Termination of appointment of Antony Allen as a director (2 pages) |
| 1 July 2010 | Appointment of Mr Robert Kenneth George Merton as a director (3 pages) |
| 1 July 2010 | Appointment of Alison Merton as a secretary (3 pages) |
| 1 July 2010 | Appointment of Mr Robert Kenneth George Merton as a director (3 pages) |
| 1 July 2010 | Termination of appointment of Antony Allen as a director (2 pages) |
| 18 June 2010 | Incorporation
|
| 18 June 2010 | Incorporation
|