| Company Name | R & A Building Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03424361 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1997(26 years, 8 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
| Previous Name | K. & K. Building Contractors Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Alison Dorothy Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 St. Davids Drive Broxbourne Hertfordshire EN10 7LT |
| Director Name | Mr Robert Harold Ellis |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 11 months (closed 03 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 St. Davids Drive Broxbourne Hertfordshire EN10 7LT |
| Director Name | Gerard Higham |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Berryman Road Holloway London N7 7PS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Suite 1 Tower House Town Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £58,088 |
| Cash | £182,489 |
| Current Liabilities | £187,713 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 21 October 2014 | Delivered on: 5 November 2014 Persons entitled: Rabc Holdings Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
| 4 September 2019 | Application to strike the company off the register (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 31 May 2019 | Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 21 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 30 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 5 November 2014 | Registration of charge 034243610001, created on 21 October 2014 (24 pages) |
| 5 November 2014 | Registration of charge 034243610001, created on 21 October 2014 (24 pages) |
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 5 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 10 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 1 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Director's details changed for Robert Harold Ellis on 15 March 2011 (2 pages) |
| 1 September 2011 | Secretary's details changed for Alison Dorothy Ellis on 15 March 2011 (2 pages) |
| 1 September 2011 | Secretary's details changed for Alison Dorothy Ellis on 15 March 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Robert Harold Ellis on 15 March 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 7 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 3 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 4 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 4 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 26 September 2005 | Location of register of members (1 page) |
| 26 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 26 September 2005 | Location of register of members (1 page) |
| 26 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 29 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 20 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 18 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 24 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 3 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 19 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 11 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 11 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 30 July 1999 | Company name changed K. & K. building contractors lim ited\certificate issued on 02/08/99 (2 pages) |
| 30 July 1999 | Company name changed K. & K. building contractors lim ited\certificate issued on 02/08/99 (2 pages) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 6 the spinney broxbourne hertfordshire EN10 7LR (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 6 the spinney broxbourne hertfordshire EN10 7LR (1 page) |
| 6 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: unith stratford studios 24 sugar house lane stratford london E15 2QS (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: unith stratford studios 24 sugar house lane stratford london E15 2QS (1 page) |
| 22 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 16 January 1998 | £ nc 100/1000 24/12/97 (1 page) |
| 16 January 1998 | £ nc 100/1000 24/12/97 (1 page) |
| 16 January 1998 | Ad 24/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 January 1998 | Resolutions
|
| 16 January 1998 | Ad 24/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 January 1998 | Resolutions
|
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 30 September 1997 | New director appointed (2 pages) |
| 30 September 1997 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 30 September 1997 | Ad 23/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 September 1997 | Registered office changed on 30/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | Registered office changed on 30/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 30 September 1997 | Ad 23/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 September 1997 | New director appointed (2 pages) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | Incorporation (19 pages) |
| 22 August 1997 | Incorporation (19 pages) |