| Company Name | Kay's Timber Preservation And Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01559854 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1981(43 years ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
| Previous Name | Jay's Timber Merchants Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Derek Thomas Newbury |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 23 March 2010) |
| Role | Builder |
| Correspondence Address | 42 Wansunt Road Bexley Kent DA5 2DH |
| Director Name | Mrs Janet Newbury |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 23 March 2010) |
| Role | Secretary |
| Correspondence Address | 42 Wansunt Road Bexley Kent DA5 2DH |
| Secretary Name | Mrs Janet Newbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 42 Wansunt Road Bexley Kent DA5 2DH |
| Director Name | Mr Mark Newbury |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1999(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 May 2002) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 70 Wentworth Drive Dartford Kent DA1 3NG |
Location
| Registered Address | Curzon House 64 Clifton Street London EC2A 4HB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 27 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 March |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | Total exemption small company accounts made up to 27 March 2009 (7 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 27 March 2009 (7 pages) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 25 August 2008 (7 pages) |
| 13 March 2009 | Accounting reference date shortened from 25/08/2009 to 27/03/2009 (1 page) |
| 13 March 2009 | Total exemption small company accounts made up to 25 August 2008 (7 pages) |
| 13 March 2009 | Accounting reference date shortened from 25/08/2009 to 27/03/2009 (1 page) |
| 10 February 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 7 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 25 August 2007 (8 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 25 August 2007 (8 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 25 August 2006 (8 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 25 August 2006 (8 pages) |
| 10 January 2007 | Return made up to 27/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 27/12/06; full list of members (7 pages) |
| 17 August 2006 | Registered office changed on 17/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 13 April 2006 | Total exemption small company accounts made up to 25 August 2005 (6 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 25 August 2005 (6 pages) |
| 21 December 2005 | Return made up to 27/12/05; full list of members (8 pages) |
| 21 December 2005 | Return made up to 27/12/05; full list of members (8 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 25 August 2004 (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 25 August 2004 (6 pages) |
| 20 December 2004 | Return made up to 27/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 27/12/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 25 August 2003 (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 25 August 2003 (6 pages) |
| 22 December 2003 | Return made up to 27/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 27/12/03; full list of members (7 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 25 August 2002 (6 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 25 August 2002 (6 pages) |
| 3 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 11 June 2002 | Director resigned (2 pages) |
| 11 June 2002 | Director resigned (2 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 25 August 2001 (6 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 25 August 2001 (6 pages) |
| 24 December 2001 | Return made up to 27/12/01; full list of members (7 pages) |
| 24 December 2001 | Return made up to 27/12/01; full list of members (7 pages) |
| 29 May 2001 | Registered office changed on 29/05/01 from: 80/83 long lane london EC1A 9ET (2 pages) |
| 29 May 2001 | Registered office changed on 29/05/01 from: 80/83 long lane london EC1A 9ET (2 pages) |
| 9 January 2001 | Accounts for a small company made up to 25 August 2000 (5 pages) |
| 9 January 2001 | Accounts for a small company made up to 25 August 2000 (5 pages) |
| 27 December 2000 | Return made up to 27/12/00; full list of members (7 pages) |
| 27 December 2000 | Return made up to 27/12/00; full list of members (7 pages) |
| 28 September 2000 | Accounts for a small company made up to 25 August 1999 (5 pages) |
| 28 September 2000 | Accounts for a small company made up to 25 August 1999 (5 pages) |
| 25 February 2000 | Return made up to 27/12/99; full list of members (7 pages) |
| 25 February 2000 | Return made up to 27/12/99; full list of members (7 pages) |
| 31 August 1999 | Accounts for a small company made up to 25 August 1998 (5 pages) |
| 31 August 1999 | Accounts for a small company made up to 25 August 1998 (5 pages) |
| 21 July 1999 | New director appointed (2 pages) |
| 21 July 1999 | New director appointed (2 pages) |
| 29 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 25 August 1997 (5 pages) |
| 6 May 1998 | Accounts for a small company made up to 25 August 1997 (5 pages) |
| 11 January 1998 | Return made up to 27/12/97; no change of members (6 pages) |
| 11 January 1998 | Return made up to 27/12/97; no change of members (6 pages) |
| 8 April 1997 | Accounts for a small company made up to 25 August 1996 (5 pages) |
| 8 April 1997 | Accounts for a small company made up to 25 August 1996 (5 pages) |
| 6 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 21 February 1996 | Return made up to 27/12/95; no change of members (4 pages) |
| 21 February 1996 | Return made up to 27/12/95; no change of members (4 pages) |
| 30 January 1996 | Accounts for a small company made up to 25 August 1995 (8 pages) |
| 30 January 1996 | Accounts for a small company made up to 25 August 1995 (8 pages) |
| 15 June 1995 | Accounts for a small company made up to 25 August 1994 (9 pages) |
| 15 June 1995 | Accounts for a small company made up to 25 August 1994 (9 pages) |
| 23 May 1995 | Resolutions
|
| 23 May 1995 | Memorandum and Articles of Association (20 pages) |
| 23 May 1995 | Resolutions
|
| 23 May 1995 | Memorandum and Articles of Association (10 pages) |