| Company Name | K.C. & Son Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02280477 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1988(35 years, 9 months ago) |
| Dissolution Date | 7 June 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Kulvinder Singh Chana |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1991(2 years, 5 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 07 June 2014) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 85 Bulstrode Road Hounslow Middlesex TW3 3AN |
| Director Name | Mrs Balbir Chana |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(2 years, 5 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 25 July 2011) |
| Role | Accounts Clerk |
| Country of Residence | England |
| Correspondence Address | 85 Bulstrode Road Hounslow Middlesex TW3 3AN |
| Secretary Name | Mrs Balbir Chana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1991(2 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 21 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Bulstrode Road Hounslow Middlesex TW3 3AN |
| Secretary Name | Mr Jeetinder Singh Chana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(18 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 25 July 2011) |
| Role | Salesman |
| Correspondence Address | 85 Bulstrode Road Hounslow Middlesex TW3 3AN |
Location
| Registered Address | K C House Amberley Way Hounslow Middlesex TW4 6BH |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Kulvinder Singh Chana 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,326 |
| Cash | £1 |
| Current Liabilities | £421,714 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 March 2014 | Completion of winding up (1 page) |
| 7 March 2014 | Completion of winding up (1 page) |
| 17 January 2013 | Order of court to wind up (2 pages) |
| 17 January 2013 | Order of court to wind up (2 pages) |
| 4 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 13 October 2011 | Termination of appointment of Balbir Chana as a director (1 page) |
| 13 October 2011 | Termination of appointment of Jeetinder Chana as a secretary (1 page) |
| 13 October 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 13 October 2011 | Termination of appointment of Balbir Chana as a director (1 page) |
| 13 October 2011 | Termination of appointment of Jeetinder Chana as a secretary (1 page) |
| 10 June 2011 | Amended accounts made up to 30 June 2010 (7 pages) |
| 10 June 2011 | Amended accounts made up to 30 June 2010 (7 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 9 August 2010 | Secretary's details changed for Jeetinder Singh Chana on 26 July 2010 (1 page) |
| 9 August 2010 | Director's details changed for Balbir Chana on 26 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Balbir Chana on 26 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Mr Kulvinder Singh Chana on 26 July 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Jeetinder Singh Chana on 26 July 2010 (1 page) |
| 9 August 2010 | Director's details changed for Mr Kulvinder Singh Chana on 26 July 2010 (2 pages) |
| 29 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 29 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 11 September 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 27 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 28 June 2007 | Particulars of mortgage/charge (3 pages) |
| 28 June 2007 | Particulars of mortgage/charge (3 pages) |
| 3 May 2007 | Particulars of mortgage/charge (3 pages) |
| 3 May 2007 | Particulars of mortgage/charge (3 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | New secretary appointed (2 pages) |
| 6 March 2007 | New secretary appointed (2 pages) |
| 26 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 12 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 12 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 December 2004 | Amended accounts made up to 30 June 2003 (10 pages) |
| 7 December 2004 | Amended accounts made up to 30 June 2003 (10 pages) |
| 15 November 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 15 November 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 11 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 15 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 15 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 August 2001 | Return made up to 26/07/01; full list of members
|
| 2 August 2001 | Return made up to 26/07/01; full list of members
|
| 16 March 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 16 March 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 July 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 27 July 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 9 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 August 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 3 August 1998 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 August 1998 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 August 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 22 July 1998 | Return made up to 26/07/98; full list of members (8 pages) |
| 22 July 1998 | Return made up to 26/07/98; full list of members (8 pages) |
| 3 February 1998 | Strike-off action suspended (1 page) |
| 3 February 1998 | Strike-off action suspended (1 page) |
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 1997 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 August 1996 | Return made up to 26/07/96; change of members (6 pages) |
| 4 August 1996 | Return made up to 26/07/96; change of members (6 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 2 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 1996 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 9 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 1988 | Incorporation (11 pages) |
| 26 July 1988 | Incorporation (11 pages) |