J K A Teambuild Limited

Company Name	J K A Teambuild Limited
Company Status	Dissolved
Company Number	03345745
Category	Private Limited Company
Incorporation Date	4 April 1997(27 years ago)
Previous Name	Noblecharge Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Kevin Richard Molyneaux
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 June 1997(2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Contract Manager
Country of Residence	England
Correspondence Address	Copperfields Dickens Lane Tilsworth Bedfordshire LU7 9PX

Director Name	Daniel Tomblin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 June 1997(2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Contract Manager
Correspondence Address	6 Manor Close Hanslope Milton Keynes Buckinghamshire MK19 7PE

Director Name	James King
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(3 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Contract Manager
Correspondence Address	9 Godrevy Grove Tattenhoe Milton Keynes Buckinghamshire MK4 3DS

Secretary Name	Daniel Tomblin
Nationality	British
Status	Current
Appointed	01 November 2000(3 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	6 Manor Close Hanslope Milton Keynes Buckinghamshire MK19 7PE

Director Name	Keith Samuels
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 week after company formation)
Appointment Duration	6 days (resigned 17 April 1997)
Role	Company Director
Correspondence Address	9 Broughton Avenue Toddington Dunstable Bedfordshire LU5 6BQ

Secretary Name	Susan Ann Wood
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 week after company formation)
Appointment Duration	6 days (resigned 17 April 1997)
Role	Company Director
Correspondence Address	5 Combe Martin Furzton Milton Keynes MK4 1HP

Director Name	John Reginald Battrum
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 week, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 July 1997)
Role	Company Director
Correspondence Address	Westlodge Westfield Farm Great Brickhill Milton Keynes Buckinghamshire MK17 9BG

Director Name	Justine King
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2000)
Role	Book Keeper
Correspondence Address	9 Godrevy Grove Tattenhoe Milton Keynes Buckinghamshire MK4 3DS

Secretary Name	Justine King
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	9 Godrevy Grove Tattenhoe Milton Keynes Buckinghamshire MK4 3DS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£79,736
Cash	£1,080
Current Liabilities	£332,930

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

15 February 2006	Dissolved (1 page)
15 November 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
28 July 2005	Liquidators statement of receipts and payments (5 pages)
20 January 2005	Liquidators statement of receipts and payments (5 pages)
26 July 2004	Liquidators statement of receipts and payments (5 pages)
21 July 2003	Appointment of a voluntary liquidator (1 page)
21 July 2003	Statement of affairs (5 pages)
21 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 July 2003	Registered office changed on 14/07/03 from: camfield chapman lowe 9 high street, woburn sands milton keynes buckinghamshire MK17 8RF (1 page)
15 April 2003	Return made up to 04/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2002	Director's particulars changed (1 page)
22 October 2002	Particulars of mortgage/charge (4 pages)
18 October 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 July 2002	Return made up to 04/04/02; full list of members (7 pages)
7 July 2001	Return made up to 04/04/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 (7 pages)
30 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 December 2000	Ad 09/11/00--------- Â£ si 194@1=194 Â£ ic 100/294 (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
9 June 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/06/00 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 2000	Particulars of mortgage/charge (4 pages)
14 April 1999	Return made up to 04/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1998	Full accounts made up to 31 March 1998 (11 pages)
29 April 1998	Return made up to 04/04/98; full list of members (6 pages)
9 March 1998	Registered office changed on 09/03/98 from: 3 turpyn court woughton on the green milton keynes MK6 3BW (1 page)
8 July 1997	Director resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
7 May 1997	Company name changed noblecharge LIMITED\certificate issued on 08/05/97 (3 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Registered office changed on 22/04/97 from: the britannia suite international house 82-88 deansgate manchester M3 2ER (1 page)
4 April 1997	Incorporation (10 pages)

J K A Teambuild Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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