Company NameZ A K Groundworks Limited
DirectorsDuncan Dodd and Jeanette Anne Ireland
Company StatusDissolved
Company Number04106804
CategoryPrivate Limited Company
Incorporation Date13 November 2000(23 years, 4 months ago)
Previous NameA R Saunders Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDuncan Dodd
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2000(same day as company formation)
RoleConstruction
Correspondence Address56 Warren Drive
Wallasey
Merseyside
CH45 0JT
Wales
Secretary NameMiss Jeanette Anne Ireland
NationalityBritish
StatusCurrent
Appointed13 November 2000(same day as company formation)
RoleConstruction
Country of ResidenceLancashire
Correspondence Address591 Livesey Branch Road
Feniscowles
Blackburn
Lancashire
BB2 5DQ
Director NameMiss Jeanette Anne Ireland
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2003(2 years, 10 months after company formation)
Appointment Duration20 years, 6 months
RoleAdministrator
Country of ResidenceLancashire
Correspondence Address591 Livesey Branch Road
Feniscowles
Blackburn
Lancashire
BB2 5DQ
Director NameAlexander Ralph Saunders
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2000(same day as company formation)
RoleConstruction
Correspondence Address104 Stone Hill Drive
Blackburn
Lancashire
BB1 5TS
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed13 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed13 November 2000(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 July 2002 (21 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

14 August 2007Dissolved (1 page)
14 May 2007Completion of winding up (1 page)
6 May 2004Order of court to wind up (2 pages)
13 March 2004Particulars of mortgage/charge (3 pages)
23 February 2004Company name changed a r saunders LIMITED\certificate issued on 23/02/04 (2 pages)
4 December 2003Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
27 November 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
13 November 2003Return made up to 13/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 October 2003New director appointed (2 pages)
21 February 2003Director resigned (1 page)
31 May 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
23 January 2002Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 January 2002Ad 13/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 September 2001Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
15 December 2000Registered office changed on 15/12/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
15 December 2000New director appointed (2 pages)
15 December 2000New secretary appointed (2 pages)
15 December 2000New director appointed (2 pages)
21 November 2000Director resigned (1 page)
21 November 2000Secretary resigned (1 page)
13 November 2000Incorporation (18 pages)