| Company Name | Underwood Kebble Engineering Limited |
|---|---|
| Directors | Trevor John Kebble and David John Underwood |
| Company Status | Dissolved |
| Company Number | 03249187 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1996(27 years, 7 months ago) |
| Previous Name | Lofton Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | David John Underwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1996(2 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 26 Holden Way Upminster Essex RM14 1BT |
| Director Name | Mr Trevor John Kebble |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Latham 101 High Wych Road Sawbridgeworth Hertfordshire CM21 0HH |
| Director Name | David John Underwood |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 26 Holden Way Upminster Essex RM14 1BT |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 8 February 2008 | Dissolved (1 page) |
|---|---|
| 8 November 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2003 | Resolutions
|
| 26 March 2003 | Statement of affairs (6 pages) |
| 12 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2003 | Registered office changed on 27/02/03 from: 193 high street hornchurch essex RM11 3XT (1 page) |
| 27 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2001 | Return made up to 13/09/01; full list of members
|
| 28 December 2001 | Registered office changed on 28/12/01 from: sadra johal 191-193 high street hornchurch essex RM11 3XT (1 page) |
| 2 August 2001 | Full accounts made up to 30 September 2000 (14 pages) |
| 16 November 2000 | Particulars of mortgage/charge (3 pages) |
| 15 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 17 April 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 13 October 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 58 sheering lower road sawbridgeworth hertfordshire CM21 9LG (1 page) |
| 10 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 13/09/98; no change of members (4 pages) |
| 20 August 1999 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | Return made up to 13/09/97; full list of members (6 pages) |
| 22 December 1997 | Director's particulars changed (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Ad 21/10/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 7 October 1996 | Company name changed lofton LTD\certificate issued on 08/10/96 (2 pages) |
| 13 September 1996 | Incorporation (12 pages) |