| Company Name | K.L. Searles Hire Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968395 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 20 April 2011 (13 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Darren Paul Meads |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Ground Worker |
| Correspondence Address | 21 Newton Hall Gardens Ashingdon Rochford Essex SS4 3EP |
| Secretary Name | Valerie June Meads |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Hill Lane Hawkwell Hockley Essex SS5 4HW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Centre 645 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,476 |
| Cash | £852 |
| Current Liabilities | £46,649 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2011 | Liquidators statement of receipts and payments to 23 December 2010 (5 pages) |
| 20 January 2011 | Liquidators' statement of receipts and payments to 23 December 2010 (5 pages) |
| 20 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 February 2010 | Resolutions
|
| 10 February 2010 | Resolutions
|
| 10 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2010 | Statement of affairs with form 4.19 (5 pages) |
| 10 February 2010 | Statement of affairs with form 4.19 (5 pages) |
| 9 February 2010 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 9 February 2010 (2 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 January 2008 | Return made up to 18/11/07; no change of members (6 pages) |
| 2 January 2008 | Return made up to 18/11/07; no change of members (6 pages) |
| 25 March 2007 | Return made up to 18/11/06; full list of members
|
| 25 March 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 94 london road southend on sea essex SS1 1PG (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 94 london road southend on sea essex SS1 1PG (1 page) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 June 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 8 June 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 23 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 8 foldyard close sutton coldfield west midlands B76 1QZ (1 page) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 8 foldyard close sutton coldfield west midlands B76 1QZ (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Incorporation (9 pages) |