Company NameF.K.B. Contracting Ltd
Company StatusDissolved
Company Number03280158
CategoryPrivate Limited Company
Incorporation Date19 November 1996(27 years, 5 months ago)
Dissolution Date6 February 2001 (23 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRichard David Barnaby Latham
Date of BirthAugust 1969 (Born 54 years ago)
NationalityNew Zealander
StatusClosed
Appointed19 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address74 Blackfriars Road
Waterloo
London
SE1 8HA
Secretary NameMatthew Burgess
NationalityNew Zealander
StatusClosed
Appointed19 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 37
Parkgate 27 Inverness Terrace
London
W2 3JR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address74 Blackfriars Road
Waterloo
London
SE1 8HA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

17 October 2000First Gazette notice for voluntary strike-off (1 page)
4 September 2000Application for striking-off (1 page)
16 December 1998Full accounts made up to 30 November 1998 (9 pages)
24 November 1998Return made up to 19/11/98; full list of members (6 pages)
25 August 1998Full accounts made up to 30 November 1997 (9 pages)
29 May 1998Return made up to 19/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/05/98
(6 pages)
25 November 1996Director resigned (1 page)
25 November 1996New secretary appointed (2 pages)
25 November 1996Secretary resigned (1 page)
25 November 1996New director appointed (2 pages)
25 November 1996Registered office changed on 25/11/96 from: 63 west hill wembley middlesex HA9 9RP (1 page)
19 November 1996Incorporation (31 pages)