| Company Name | KEMP Construction & Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05244915 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Gerard Gillespie |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(2 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 January 2007) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brooklet Road Wirral Merseyside CH60 1UL Wales |
| Secretary Name | Nicola Gillespie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(2 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 2 Brooklet Road Wirral Merseyside CH60 1UL Wales |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | 2 Brooklet Road Wirral CH60 1UL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2006 | Application for striking-off (1 page) |
| 3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 14 November 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 19 November 2004 | Ad 04/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 2004 | Resolutions
|
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | New secretary appointed (2 pages) |
| 7 October 2004 | Location - directors interests register: non legible (1 page) |
| 7 October 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 14 bold street warrington WA1 1DL (1 page) |
| 7 October 2004 | Resolutions
|
| 7 October 2004 | Location of register of members (non legible) (1 page) |
| 7 October 2004 | New director appointed (2 pages) |
| 29 September 2004 | Incorporation (17 pages) |