| Company Name | Kwikbuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03510947 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1998(26 years, 2 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Geoffrey Trevor White |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2008(10 years, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 24 March 2009) |
| Role | Chief Executive Officer |
| Correspondence Address | 29 Garrick House Carrington Street London W1J 7AF |
| Director Name | Norman John Bailey |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lynden Bishops Cannings Devizes Wilts SN10 2LD |
| Secretary Name | Elizabeth Susan Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lynden Bishop Cannings Devizes Wiltshire SN10 2LD |
| Director Name | Brian James O'Dell |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 02 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quay House Rose Lane Wivenhoe Essex CO7 9BU |
| Director Name | Mr David Ian Broadbent |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 11 July 2008) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard Dinnington Hinton St George Somerset TA17 8SX |
| Director Name | Simon John Pithers |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 June 2008) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Laurelhurst Pinner Hill Pinner Middlesex HA5 3XT |
| Secretary Name | Simon John Pithers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 June 2008) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Laurelhurst Pinner Hill Pinner Middlesex HA5 3XT |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | Level 2 22 Arlington Street London SW1A 1RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,789 |
| Current Liabilities | £25,689 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2008 | Appointment terminated director david broadbent (2 pages) |
| 22 July 2008 | Director appointed geoffrey trevor white (2 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 1 market hill coggeshall essex CO6 1TS (1 page) |
| 22 July 2008 | Appointment terminated director brian o'dell (1 page) |
| 4 July 2008 | Appointment terminate, director and secretary simon john pithers logged form (1 page) |
| 1 April 2007 | Return made up to 16/02/07; full list of members (8 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 April 2006 | Return made up to 16/02/06; full list of members (8 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 June 2005 | Registered office changed on 28/06/05 from: laurelhurst pinner hill pinner middlesex HA5 3XT (1 page) |
| 10 May 2005 | New director appointed (2 pages) |
| 20 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: the street bishops cannings devizes wiltshire SN10 2LD (1 page) |
| 20 April 2005 | Return made up to 16/02/05; full list of members (8 pages) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 1 June 2004 | Amended accounts made up to 31 December 2002 (5 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 February 2004 | Return made up to 16/02/04; full list of members
|
| 23 October 2003 | New director appointed (2 pages) |
| 19 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 26 March 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 26 March 2003 | Ad 15/12/02--------- £ si 997@1=997 £ ic 3/1000 (2 pages) |
| 31 December 2002 | Resolutions
|
| 27 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 13 March 2002 | Return made up to 16/02/00; full list of members; amend (6 pages) |
| 25 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 16/02/01; full list of members; amend (6 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 14 March 2001 | Registered office changed on 14/03/01 from: nursteed road devizes wiltshire SN10 3DY (1 page) |
| 26 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 February 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 17 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 13 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 6 March 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 6 March 1998 | Ad 16/02/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: gazette buildings 168 corporation street, birmingham B4 6TU (1 page) |
| 18 February 1998 | New secretary appointed (1 page) |
| 18 February 1998 | New director appointed (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Incorporation (15 pages) |