| Company Name | Conkier Groundworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01865652 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1984(39 years, 5 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
| Previous Name | O. K. Groundworks Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Patrick John O'Keeffe Jnr |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(18 years, 4 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 25 February 2014) |
| Role | Construction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside Cottage Wayside Chipperfield Kings Langley Herts WD4 9JJ |
| Secretary Name | Sandra McHugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(18 years, 4 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 25 February 2014) |
| Role | Company Director |
| Correspondence Address | 1 Grove Road Boxmoor Hemel Hempstead Herts HP1 1NG |
| Director Name | Mr Jeremy Wayne Gunter |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 19 March 1996) |
| Role | Surveyor/Estimator |
| Correspondence Address | 20 Waterside East Grinstead West Sussex RH19 3XS |
| Director Name | Mr Patrick O'Keefe |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 March 2003) |
| Role | Builder |
| Correspondence Address | 1 Grove Road Boxmoor Hemel Hempstead Herts HP1 1NG |
| Secretary Name | Mrs Mary Ellen Okeefe |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 04 November 1998) |
| Role | Company Director |
| Correspondence Address | 39 Pangbourne Drive Stanmore Middlesex HA7 4RA |
| Secretary Name | Patrick John O'Keeffe Jnr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1998(13 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 March 2003) |
| Role | Construction Director |
| Correspondence Address | 62 Lindsay Drive Harrow Middlesex HA3 0TD |
Location
| Registered Address | 40 Chamberlayne Road London NW10 3JE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Patrick John O'keeffe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,160 |
| Gross Profit | £564 |
| Net Worth | -£28,031 |
| Cash | £3,281 |
| Current Liabilities | £31,600 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 24 May 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 27 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2011 | Director's details changed for Mr Patrick O'keefe on 1 September 2010 (3 pages) |
| 6 May 2011 | Secretary's details changed for Sandra Mchugh on 1 September 2010 (3 pages) |
| 6 May 2011 | Director's details changed for Mr Patrick O'keefe on 1 September 2010 (3 pages) |
| 6 May 2011 | Secretary's details changed for Sandra Mchugh on 1 September 2010 (3 pages) |
| 6 May 2011 | Secretary's details changed for Sandra Mchugh on 1 September 2010 (3 pages) |
| 6 May 2011 | Director's details changed for Mr Patrick O'keefe on 1 September 2010 (3 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Patrick John O'keeffe Jnr on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Patrick John O'keeffe Jnr on 10 November 2009 (2 pages) |
| 13 February 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from, the brickfields, oxhey lane, watford, hertsfordshire, WD19 5RF (1 page) |
| 13 February 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from, the brickfields, oxhey lane, watford, hertsfordshire, WD19 5RF (1 page) |
| 27 October 2008 | Return made up to 09/11/07; full list of members (3 pages) |
| 27 October 2008 | Return made up to 09/11/07; full list of members (3 pages) |
| 24 October 2008 | Secretary's Change of Particulars / sandra mchugh / 24/10/2008 / HouseName/Number was: , now: wayside cottage; Street was: 62 lindsay drive, now: wayside; Area was: , now: chipperfield; Post Town was: harrow, now: kings langley; Region was: middlesex, now: herts; Post Code was: HA3 0TD, now: WD4 9JJ (1 page) |
| 24 October 2008 | Secretary's change of particulars / sandra mchugh / 24/10/2008 (1 page) |
| 21 August 2008 | Resolutions
|
| 21 August 2008 | Resolutions
|
| 16 July 2008 | Director's Change of Particulars / patrick o'keeffe jnr / 14/07/2008 / HouseName/Number was: , now: wayside cottage; Street was: 62 lindsay drive, now: wayside; Area was: , now: chipperfield; Post Town was: harrow, now: kings langley; Region was: middlesex, now: herts; Post Code was: HA3 0TD, now: WD4 9JJ (1 page) |
| 16 July 2008 | Director's change of particulars / patrick o'keeffe jnr / 14/07/2008 (1 page) |
| 24 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 24 June 2008 | Accounts made up to 31 March 2008 (1 page) |
| 15 May 2008 | Company name changed O. K. groundworks LIMITED\certificate issued on 15/05/08 (2 pages) |
| 15 May 2008 | Company name changed O. K. groundworks LIMITED\certificate issued on 15/05/08 (2 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 September 2007 | Accounts made up to 31 March 2007 (1 page) |
| 19 August 2007 | Accounts made up to 31 March 2006 (1 page) |
| 19 August 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 May 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 16 May 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 09/11/05; full list of members (6 pages) |
| 24 March 2006 | Return made up to 09/11/05; full list of members (6 pages) |
| 19 October 2005 | Accounts made up to 31 March 2005 (1 page) |
| 19 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 16 December 2004 | Accounts made up to 31 March 2004 (7 pages) |
| 18 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 23 January 2004 | Accounts made up to 31 March 2003 (7 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 22 November 2003 | Return made up to 09/11/03; full list of members
|
| 22 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 27 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 22 July 2002 | Accounts made up to 31 March 2002 (7 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 16 January 2002 | Accounts made up to 31 March 2001 (7 pages) |
| 29 November 2001 | Return made up to 09/11/01; full list of members
|
| 29 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 January 2001 | Return made up to 09/11/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 09/11/00; full list of members (6 pages) |
| 14 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 9 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 9 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 29 December 1998 | New secretary appointed (2 pages) |
| 29 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 29 December 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 29 December 1998 | Secretary resigned (1 page) |
| 29 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 29 December 1998 | Secretary resigned (1 page) |
| 29 December 1998 | New secretary appointed (2 pages) |
| 29 December 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 15 December 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 15 December 1997 | Return made up to 09/11/97; full list of members
|
| 29 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 December 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 4 December 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 17 April 1996 | Director resigned (1 page) |
| 17 April 1996 | Director resigned (1 page) |
| 13 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 13 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 1 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 1 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 11 November 1994 | Return made up to 09/11/94; full list of members (5 pages) |
| 11 November 1994 | Return made up to 09/11/94; full list of members (5 pages) |
| 26 November 1993 | Return made up to 09/11/93; full list of members (6 pages) |
| 26 November 1993 | Return made up to 09/11/93; full list of members (6 pages) |
| 13 November 1992 | Return made up to 09/11/92; no change of members (4 pages) |
| 13 November 1992 | Return made up to 09/11/92; no change of members (4 pages) |
| 12 November 1991 | Return made up to 09/11/91; no change of members (4 pages) |
| 12 November 1991 | Return made up to 09/11/91; no change of members (4 pages) |
| 20 November 1990 | Return made up to 09/11/90; full list of members (4 pages) |
| 20 November 1990 | Return made up to 09/11/90; full list of members (4 pages) |
| 22 January 1990 | Return made up to 29/12/89; full list of members (6 pages) |
| 22 January 1990 | Return made up to 29/12/89; full list of members (6 pages) |
| 14 April 1989 | Return made up to 31/12/88; full list of members (5 pages) |
| 14 April 1989 | Return made up to 31/12/88; full list of members (5 pages) |
| 18 February 1987 | Return made up to 06/02/87; full list of members (4 pages) |
| 18 February 1987 | Return made up to 06/02/87; full list of members (4 pages) |