Company Name1st A & P Civil Engineering Limited
Company StatusDissolved
Company Number05596992
CategoryPrivate Limited Company
Incorporation Date19 October 2005(18 years, 5 months ago)
Dissolution Date21 February 2017 (7 years, 1 month ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameAdam Basten
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2005(same day as company formation)
RoleCivil Engineer
Correspondence Address9 Cherry Tree Close
Rainham
Essex
RM13 7QU
Secretary NameKellie Basten
NationalityBritish
StatusClosed
Appointed19 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address9 Cherry Tree Close
Rainham
Essex
RM13 7QU
Director NamePaul Terrance Woods
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2005(same day as company formation)
RoleCivil Engineer
Correspondence Address27 Christchurch Avenue
Rainham
Essex
RM13 8SB
Director NameKellie Basten
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2008(2 years, 3 months after company formation)
Appointment Duration8 years (resigned 01 March 2016)
RoleCompany Director
Correspondence Address9 Cherry Tree Close
Rainham
Essex
RM13 7QU

Location

Registered Address98 Hornchurch Road
Hornchurch
Essex
RM11 1JS
RegionLondon
ConstituencyRomford
CountyGreater London
WardHylands
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

800 at £1Mr Adam Basten
80.00%
Ordinary
200 at £1Mrs Kellie Basten
20.00%
Ordinary

Financials

Year2014
Net Worth-£18,515
Cash£8,310
Current Liabilities£32,904

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
29 November 2016Application to strike the company off the register (4 pages)
29 November 2016Application to strike the company off the register (4 pages)
26 October 2016Termination of appointment of Kellie Basten as a director on 1 March 2016 (1 page)
26 October 2016Termination of appointment of Kellie Basten as a director on 1 March 2016 (1 page)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 December 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
(5 pages)
21 December 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
(5 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
(5 pages)
24 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
(5 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 January 2014Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
(5 pages)
14 January 2014Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
(5 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
16 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
7 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
31 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
31 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
9 June 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
9 June 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
6 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
6 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
3 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 November 2008Return made up to 19/10/08; full list of members (4 pages)
20 November 2008Return made up to 19/10/08; full list of members (4 pages)
21 May 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 May 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 April 2008Director appointed kellie basten (2 pages)
17 April 2008Director appointed kellie basten (2 pages)
15 April 2008Appointment terminated director paul woods (1 page)
15 April 2008Appointment terminated director paul woods (1 page)
30 October 2007Return made up to 19/10/07; full list of members (3 pages)
30 October 2007Return made up to 19/10/07; full list of members (3 pages)
10 August 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 August 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 November 2006Return made up to 19/10/06; full list of members (7 pages)
22 November 2006Return made up to 19/10/06; full list of members (7 pages)
19 October 2005Incorporation (20 pages)
19 October 2005Incorporation (20 pages)