| Company Name | Kaspersen Bygg Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05625635 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2005(18 years, 5 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stig Atle Kaspersen |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ivan Bjorndals Gt 14 Oslo 0472 Norway |
| Secretary Name | Dolphin Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Correspondence Address | Hainault House Billet Road Romford Essex RM6 5SX |
| Secretary Name | Firmaforum Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2008(2 years, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 01 December 2008) |
| Correspondence Address | Uk House 315 Collier Row Lane Romford Essex RM5 3ND |
| Secretary Name | TEMO Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2009(3 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 13 January 2010) |
| Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
Location
| Registered Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2010 | Termination of appointment of Temo Ltd as a secretary (1 page) |
| 18 November 2010 | Termination of appointment of Temo Ltd as a secretary (1 page) |
| 22 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 22 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 April 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 2 April 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 24 March 2009 | Secretary appointed temo LTD (1 page) |
| 24 March 2009 | Appointment Terminated Secretary firmaforum LIMITED (1 page) |
| 24 March 2009 | Appointment terminated secretary firmaforum LIMITED (1 page) |
| 24 March 2009 | Secretary appointed temo LTD (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from uk house, collier row lane romford essex RM5 3ND (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from uk house, collier row lane romford essex RM5 3ND (1 page) |
| 11 March 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 11 March 2009 | Accounts made up to 30 November 2007 (1 page) |
| 30 January 2009 | Return made up to 16/11/07; full list of members (5 pages) |
| 30 January 2009 | Return made up to 16/11/08; full list of members (5 pages) |
| 30 January 2009 | Return made up to 16/11/08; full list of members (5 pages) |
| 30 January 2009 | Return made up to 16/11/07; full list of members (5 pages) |
| 30 April 2008 | Secretary appointed firmaforum LIMITED (3 pages) |
| 30 April 2008 | Secretary appointed firmaforum LIMITED (3 pages) |
| 16 April 2008 | Appointment terminated secretary dolphin secretarial LIMITED (1 page) |
| 16 April 2008 | Appointment Terminated Secretary dolphin secretarial LIMITED (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: hainault house, billet road romford essex RM6 5SX (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: hainault house, billet road romford essex RM6 5SX (1 page) |
| 17 January 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 11 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 16 November 2005 | Incorporation (15 pages) |
| 16 November 2005 | Incorporation (15 pages) |