| Company Name | K.B.B. (Portsmouth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02730415 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1992(31 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Martin Leslie Grier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1995(2 years, 8 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 40 Harkness Drive Waterlooville Hampshire PO7 8SS |
| Director Name | Michael Dominic Keogh |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 July 1992 |
| Appointment Duration | 2 years, 9 months (resigned 04 April 1995) |
| Role | Company Director |
| Correspondence Address | 163 Hazleton Way Horndean Portsmouth Hampshire PO8 9EB |
| Secretary Name | Lynne Keogh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992 |
| Appointment Duration | 2 years, 9 months (resigned 04 April 1995) |
| Role | Company Director |
| Correspondence Address | 163 Hazleton Way Horndean Portsmouth Hampshire PO8 9EB |
| Director Name | Mrs Julia Lorraine Ogden |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 68 St Michaels Grove Fareham Hampshire PO14 1DS |
| Secretary Name | Patricia Ann Scotney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Dore Avenue Portchester Fareham Hampshire PO16 8BT |
Location
| Registered Address | John Mears & Co 51 Welbeck Street London W1M 7HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 15 October 1997 | Dissolved (1 page) |
|---|---|
| 15 July 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: claremont house 14 selbourne terrace fratton portsmouth PO1 5AL (1 page) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 2 November 1995 | Director resigned (2 pages) |
| 29 June 1995 | Return made up to 10/07/95; change of members (6 pages) |