B & K Group Limited

Company Name	B & K Group Limited
Company Status	Dissolved
Company Number	02324961
Category	Private Limited Company
Incorporation Date	5 December 1988(35 years, 5 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	B & K (Southern) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Michael Eldridge
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(3 years after company formation)
Appointment Duration	13 years, 3 months (closed 15 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB

Director Name	Graham John Haclin
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(3 years after company formation)
Appointment Duration	13 years, 3 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	Lower Breache House Ewhurst Cranleigh Surrey GU6 7SQ

Director Name	Mr Roger Harry Batson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1995(6 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 15 March 2005)
Role	Consultant
Correspondence Address	67 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Director Name	Mr Desmond John Haclin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 11 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fairlands Road Guildford Surrey GU3 3JB

Director Name	Elizabeth Haclin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 11 February 1997)
Role	Company Director
Correspondence Address	Lower Breache House Ewhurst Cranleigh Surrey GU6 7SQ

Secretary Name	Mr Desmond John Haclin
Nationality	British
Status	Resigned
Appointed	05 December 1991(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 11 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Fairlands Road Guildford Surrey GU3 3JB

Director Name	Richard Austin Bereford
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 1997)
Role	Operations Director
Correspondence Address	Flat 1 113 Broxholm Road West Norwood London SE27 0BJ

Director Name	Paul Langford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1996)
Role	Managing Director
Correspondence Address	15 James Martin Close Denham Green Denham Uxbridge Middlesex UB9 5NN

Location

Registered Address	Baker Tilly Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,495,575
Gross Profit	£544,047
Net Worth	£80,727
Current Liabilities	£746,035

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
22 July 2004	Receiver ceasing to act (1 page)
22 July 2004	Receiver's abstract of receipts and payments (3 pages)
26 April 2004	Receiver's abstract of receipts and payments (3 pages)
1 September 2003	Receiver's abstract of receipts and payments (3 pages)
14 May 2003	Registered office changed on 14/05/03 from: c/o baker tilly 2 bloomsbury street london WC1B 3ST (1 page)
8 April 2002	Receiver's abstract of receipts and payments (3 pages)
24 April 2001	O/C 17/10/97 rem/rec (5 pages)
30 March 2001	Receiver's abstract of receipts and payments (3 pages)
6 April 2000	Receiver's abstract of receipts and payments (3 pages)
23 December 1999	Registered office changed on 23/12/99 from: home farm shere road albury guildford surrey GU5 9BL (1 page)
14 April 1998	Receiver's abstract of receipts and payments (2 pages)
21 July 1997	Administrative Receiver's report (9 pages)
2 April 1997	Appointment of receiver/manager (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Secretary resigned;director resigned (1 page)
25 March 1997	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
10 January 1996	Ad 25/10/95--------- Â£ si 500@1=500 Â£ ic 10000/10500 (2 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
12 May 1995	Company name changed b & k (southern) LIMITED\certificate issued on 15/05/95 (4 pages)
21 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 April 1995	Nc inc already adjusted 28/12/94 (1 page)
21 April 1995	Ad 31/12/94--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)

B & K Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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