| Company Name | R.A.K. Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01970342 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1985(38 years, 4 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Jeremy John Kirner |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 08 February 2011) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 2 The Elms Rickmansworth Road Northwood Middlesex HA6 2QY |
| Secretary Name | Mr Jeremy John Kirner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 08 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Elms Rickmansworth Road Northwood Middlesex HA6 2QY |
| Director Name | Jillian Elizabeth Kirner |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2003(17 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 08 February 2011) |
| Role | Personel Director |
| Correspondence Address | 2 The Elms Rickmansworth Road Northwood HA6 2QY |
| Director Name | Jillian Kirner |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1993) |
| Role | Personnel Officer |
| Correspondence Address | 115 Hillcroft Crescent Oxhey Watford Hertfordshire WD1 4PA |
| Director Name | Michael Reuden Dutton |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(7 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 April 1993) |
| Role | Painter & Decorator |
| Correspondence Address | 1a Earfield Street Watford Herts |
| Director Name | Keith Albert Hunt |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(7 years after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 24 April 2003) |
| Role | Carpenter |
| Correspondence Address | 63 Bucknalls Lane Garston Watford Hertfordshire WD2 7NE |
| Director Name | Nicholas Anthony Swain |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(18 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 23 April 2009) |
| Role | General Builder |
| Correspondence Address | 79 Ranworth Avenue Hoddesdon Hertfordshire EN11 9NS |
Location
| Registered Address | 39 The Metro Centre, Tolpits Lane, Watford Hertfordshire WD18 9SB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,460 |
| Cash | £9,765 |
| Current Liabilities | £55,883 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2010 | Application to strike the company off the register (3 pages) |
| 15 October 2010 | Application to strike the company off the register (3 pages) |
| 6 February 2010 | Memorandum and Articles of Association (9 pages) |
| 6 February 2010 | Memorandum and Articles of Association (9 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Termination of appointment of Nicholas Swain as a director (1 page) |
| 21 January 2010 | Termination of appointment of Nicholas Swain as a director (1 page) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 24-26 high street rickmansworth hertfordshire WD3 1ER (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 24-26 high street rickmansworth hertfordshire WD3 1ER (1 page) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 74A broadway court the broadway chesham buckinghamshire HP5 1EG (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 74A broadway court the broadway chesham buckinghamshire HP5 1EG (1 page) |
| 13 May 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 February 1999 | Return made up to 31/12/98; no change of members
|
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 24-26 high street rickmansworth herts WD3 1ER (1 page) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 24-26 high street rickmansworth herts WD3 1ER (1 page) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |