Company NameH. K. Buildings Limited
Company StatusDissolved
Company Number03179420
CategoryPrivate Limited Company
Incorporation Date28 March 1996(28 years, 1 month ago)
Dissolution Date17 February 2004 (20 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameAnthony Ewart Swan
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1996(same day as company formation)
RoleComputer Salesman
Correspondence Address25 Grove Gardens
Teddington
Middlesex
TW11 8AR
Secretary NameEdward George Spencer White
NationalityBritish
StatusClosed
Appointed28 March 1996(same day as company formation)
RoleRetired
Correspondence Address21 Norton Road
Loddon
Norwich
NR14 6DU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 March 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address25 Grove Gardens
Teddington
Middlesex
TW11 8AR
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryPartial Exemption
Accounts Year End31 August

Filing History

17 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003First Gazette notice for voluntary strike-off (1 page)
23 September 2003Application for striking-off (1 page)
21 September 2003Partial exemption accounts made up to 31 August 2003 (14 pages)
29 April 2003Partial exemption accounts made up to 31 August 2002 (23 pages)
9 April 2003Return made up to 28/03/03; full list of members (6 pages)
20 June 2002Total exemption full accounts made up to 31 August 2001 (18 pages)
12 June 2002Return made up to 28/03/02; full list of members (6 pages)
17 April 2001Return made up to 28/03/01; full list of members (6 pages)
26 January 2001Full accounts made up to 31 August 2000 (17 pages)
26 May 2000Return made up to 28/03/00; full list of members (6 pages)
26 April 2000Full accounts made up to 31 August 1999 (18 pages)
5 May 1999Return made up to 28/03/99; full list of members (6 pages)
14 April 1999Full accounts made up to 31 August 1998 (17 pages)
17 December 1998Particulars of mortgage/charge (3 pages)
21 April 1998Return made up to 28/03/98; no change of members (4 pages)
14 January 1998Full accounts made up to 31 August 1997 (17 pages)
24 April 1997Particulars of mortgage/charge (3 pages)
24 April 1997Particulars of mortgage/charge (7 pages)
27 March 1997Return made up to 28/03/97; full list of members (6 pages)
2 January 1997Accounting reference date notified as 31/08 (1 page)
16 April 1996Ad 06/04/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
31 March 1996New secretary appointed (1 page)
31 March 1996New director appointed (1 page)
31 March 1996Director resigned (2 pages)
31 March 1996Secretary resigned (2 pages)
28 March 1996Incorporation (17 pages)