| Company Name | Kempstone Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03321961 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1997(27 years, 2 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Clifford John Seely |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1997(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 6 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Devenay Road Stratford London E15 4AZ |
| Secretary Name | Jennifer Anne Seely |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 6 months (closed 25 September 2018) |
| Role | Secretary |
| Correspondence Address | 59 Devenay Road Stratford London E15 4AZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Telephone | 020 85556292 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 59 Devenay Road Stratford London E15 4AZ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | West Ham |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | C.j. Seely 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114 |
| Cash | £768 |
| Current Liabilities | £5,768 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2018 | Application to strike the company off the register (3 pages) |
| 13 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 15 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 March 2010 | Director's details changed for Clifford John Seely on 2 February 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Clifford John Seely on 2 February 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Clifford John Seely on 2 February 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 25 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 25 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 21 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 March 2002 | New director appointed (2 pages) |
| 28 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 28 March 2002 | New director appointed (2 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 March 2000 | New director appointed (2 pages) |
| 27 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 May 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 4 May 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 13 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 15 April 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 15 April 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 21 February 1997 | Incorporation (14 pages) |
| 21 February 1997 | Incorporation (14 pages) |