| Company Name | L.K.F. Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02494417 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1990(34 years ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Raymond Charles Gregory |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 24 years (closed 07 July 2015) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Grenadine House Station Road Betsham Kent DA13 9PA |
| Director Name | Malcolm John Parmenter |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 24 years (closed 07 July 2015) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 19 Dawson Drive Hextable Swanley Kent BR8 7PN |
| Director Name | Ian Henry Rice |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 24 years (closed 07 July 2015) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Gordon Road Sidcup Kent DA15 8SX |
| Director Name | Mr Alan Wilton |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 24 years (closed 07 July 2015) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 74 Lynwood Grove Orpington Kent BR6 0BH |
| Secretary Name | Mr Alan Wilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 24 years (closed 07 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Lynwood Grove Orpington Kent BR6 0BH |
| Director Name | Sydney Lawrence Francis |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 31 December 2002) |
| Role | Engineer |
| Correspondence Address | 62 Shirehall Road Hawley Dartford Kent DA1 7RP |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 25 at £1 | Alan Wilton 25.00% Ordinary |
|---|---|
| 25 at £1 | Ian Henry Rice 25.00% Ordinary |
| 25 at £1 | Malcolm John Parmenter 25.00% Ordinary |
| 25 at £1 | Raymond Charles Gregory 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,032 |
| Cash | £218,004 |
| Current Liabilities | £394,035 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2015 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 April 2015 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 April 2014 | Registered office address changed from 4 the Technology Centre London Road Swanley Kent BR8 7AN on 8 April 2014 (2 pages) |
| 8 April 2014 | Registered office address changed from 4 the Technology Centre London Road Swanley Kent BR8 7AN on 8 April 2014 (2 pages) |
| 8 April 2014 | Registered office address changed from 4 the Technology Centre London Road Swanley Kent BR8 7AN on 8 April 2014 (2 pages) |
| 4 April 2014 | Resolutions
|
| 4 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2014 | Resolutions
|
| 4 April 2014 | Declaration of solvency (3 pages) |
| 4 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2014 | Declaration of solvency (3 pages) |
| 21 February 2014 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 21 February 2014 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 27 June 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 27 June 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
| 4 July 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 4 July 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 3 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
| 3 May 2011 | Director's details changed for Malcolm John Parmenter on 31 March 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
| 3 May 2011 | Director's details changed for Malcolm John Parmenter on 31 March 2011 (2 pages) |
| 29 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 29 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 15 April 2010 | Director's details changed for Ian Henry Rice on 31 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Director's details changed for Ian Henry Rice on 31 March 2010 (2 pages) |
| 30 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 30 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 24 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 24 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
| 7 May 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 7 May 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 3 August 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 3 August 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 16 April 2007 | Return made up to 31/03/07; full list of members (9 pages) |
| 16 April 2007 | Return made up to 31/03/07; full list of members (9 pages) |
| 1 August 2006 | Return made up to 31/03/06; full list of members (9 pages) |
| 1 August 2006 | Return made up to 31/03/06; full list of members (9 pages) |
| 16 March 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 16 March 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 3 May 2005 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 3 May 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 3 May 2005 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 3 May 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 29 January 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 29 January 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 22 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 16 August 2003 | Return made up to 31/03/03; full list of members (9 pages) |
| 16 August 2003 | Return made up to 31/03/03; full list of members (9 pages) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 8 January 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 8 January 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 1 August 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 1 August 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 28 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 28 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 25 July 2001 | Location of register of members (1 page) |
| 25 July 2001 | Location of register of members (1 page) |
| 25 July 2001 | Return made up to 31/03/01; no change of members (6 pages) |
| 25 July 2001 | Return made up to 31/03/01; no change of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 4 May 2000 | Return made up to 31/03/00; no change of members (6 pages) |
| 4 May 2000 | Location of register of members (1 page) |
| 4 May 2000 | Location of register of members (1 page) |
| 4 May 2000 | Return made up to 31/03/00; no change of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 26 April 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 26 April 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 3 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 3 December 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 25 June 1998 | Return made up to 31/03/98; no change of members (6 pages) |
| 25 June 1998 | Return made up to 31/03/98; no change of members (6 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 June 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 2 June 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 14 November 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 14 November 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 15 May 1996 | Return made up to 31/03/96; full list of members (13 pages) |
| 15 May 1996 | Return made up to 31/03/96; full list of members (13 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 24 April 1995 | Return made up to 31/03/95; full list of members (14 pages) |
| 24 April 1995 | Return made up to 31/03/95; full list of members (14 pages) |