KERSHIRE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01207774

Incorporation date

16/04/1975

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/03/1987)

05/06/2013

Final Gazette dissolved following liquidation

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05/03/2013

Return of final meeting in a members' voluntary winding up

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24/07/2012

Liquidators' statement of receipts and payments to 2012-05-24

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08/06/2011

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 2011-06-08

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07/06/2011

Appointment of a voluntary liquidator

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07/06/2011

Resolutions

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01/06/2011

Declaration of solvency

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12/05/2011

Resolutions

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23/08/2010

Total exemption small company accounts made up to 2009-10-31

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17/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

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29/11/2009

Registered office address changed from 24 Grays Inn Road London WC1X 8HR on 2009-11-29

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28/08/2009

Total exemption small company accounts made up to 2008-10-31

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07/07/2009

Return made up to 22/05/09; full list of members

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07/07/2009

Director's Change of Particulars / mark mcgrath / 21/05/2009 / HouseName/Number was: , now: 49; Street was: 31 warren road, now: camp road; Area was: ickenham, now: ; Post Town was: uxbridge, now: gerrards cross; Region was: middlesex, now: buckinghamshire; Post Code was: UB10 8AA, now: SL9 7PG; Country was: , now: united kingdom

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17/02/2009

Accounting reference date extended from 30/04/2008 to 31/10/2008

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02/07/2008

Return made up to 22/05/08; full list of members

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02/07/2008

Appointment Terminated Secretary mark mcgrath

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01/03/2008

Total exemption small company accounts made up to 2007-04-30

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25/07/2007

Return made up to 22/05/07; full list of members

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25/04/2007

Certificate of change of name

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27/03/2007

Return made up to 22/05/06; full list of members; amend

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24/03/2007

New secretary appointed

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24/03/2007

Director resigned

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21/03/2007

Return made up to 22/05/05; full list of members; amend

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03/03/2007

Total exemption small company accounts made up to 2006-04-30

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18/09/2006

Return made up to 22/05/06; full list of members

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20/03/2006

Return made up to 22/05/05; full list of members

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24/02/2006

Total exemption small company accounts made up to 2005-04-30

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02/03/2005

Total exemption small company accounts made up to 2004-04-30

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05/08/2004

Return made up to 22/05/04; full list of members

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01/03/2004

Total exemption small company accounts made up to 2003-04-30

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14/06/2003

Return made up to 22/05/03; full list of members

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20/01/2003

Total exemption small company accounts made up to 2002-04-30

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16/07/2002

Return made up to 22/05/02; full list of members

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01/03/2002

Total exemption small company accounts made up to 2001-04-30

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29/05/2001

Return made up to 22/05/01; full list of members

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02/03/2001

Accounts for a small company made up to 2000-04-30

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20/06/2000

Return made up to 22/05/00; full list of members

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21/02/2000

Registered office changed on 21/02/00 from: 60 doughty street london WC1N 2LS

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21/02/2000

Accounts for a small company made up to 1999-04-30

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14/06/1999

Return made up to 22/05/99; full list of members

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26/03/1999

Accounts for a small company made up to 1998-04-30

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07/08/1998

Return made up to 22/05/98; full list of members

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07/08/1998

Return made up to 22/05/97; full list of members

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13/01/1998

Accounts for a small company made up to 1997-04-30

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24/12/1996

Accounts for a small company made up to 1996-04-30

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20/08/1996

Return made up to 22/05/96; full list of members

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04/07/1996

Particulars of mortgage/charge

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31/10/1995

Accounts for a small company made up to 1995-04-30

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17/07/1995

Return made up to 22/05/95; full list of members

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05/11/1994

Accounts for a small company made up to 1994-04-30

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04/07/1994

Return made up to 22/05/94; full list of members

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03/12/1993

Accounts for a small company made up to 1993-04-30

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28/06/1993

Return made up to 22/05/93; full list of members

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03/03/1993

Accounts for a small company made up to 1992-04-30

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29/09/1992

Return made up to 22/05/92; full list of members

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17/10/1991

Accounts for a small company made up to 1991-04-30

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10/09/1991

Return made up to 22/05/91; full list of members

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10/09/1991

New director appointed

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04/09/1991

Accounting reference date extended from 05/04 to 30/04

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24/07/1991

Accounts for a small company made up to 1990-04-05

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17/07/1991

Registered office changed on 17/07/91 from: packman leslie & company mattey house 128-136 high street edgware middlesex HA8 7EL

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31/10/1990

Full accounts made up to 1989-04-05

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31/10/1990

Return made up to 30/07/90; full list of members

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24/07/1989

Full accounts made up to 1988-04-05

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24/07/1989

Return made up to 22/05/89; full list of members

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23/06/1989

Secretary resigned;new secretary appointed

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10/08/1988

Full accounts made up to 1987-04-05

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10/08/1988

Return made up to 06/07/88; full list of members

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01/12/1987

Return made up to 16/10/87; full list of members

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11/11/1987

Full accounts made up to 1986-04-05

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31/03/1987

Registered office changed on 31/03/87 from: 120 high st. Edgware middx

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2009

Last change occurred

31/10/2009

Accounts

Total Exemption Small

Last made up date

31/10/2009

Next account date

31/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
R V P A SERVICES LIMITED	Corporate Secretary	14/09/2006 - Present	88

Persons with Significant Control

No PSC data available.

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Description

About KERSHIRE CONSTRUCTION LIMITED

KERSHIRE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 16/04/1975 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KERSHIRE CONSTRUCTION LIMITED?

KERSHIRE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 16/04/1975 and dissolved on 05/06/2013.

Where is KERSHIRE CONSTRUCTION LIMITED located?

KERSHIRE CONSTRUCTION LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does KERSHIRE CONSTRUCTION LIMITED do?

KERSHIRE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for KERSHIRE CONSTRUCTION LIMITED?

The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.