Company NameThe Affiliation Of Construction Subcontractors Limited
Company StatusDissolved
Company Number06426584
CategoryPrivate Limited Company
Incorporation Date14 November 2007(16 years, 5 months ago)
Dissolution Date13 December 2022 (1 year, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Lionel Kemp
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2007(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address237 Westcombe Hill
London
SE3 7DW
Secretary NameWendy Kemp
NationalityBritish
StatusClosed
Appointed01 January 2008(1 month, 2 weeks after company formation)
Appointment Duration14 years, 11 months (closed 13 December 2022)
RoleAbministrator
Correspondence Address237 Westcombe Hill
London
SE3 7DW
Director NameSimon David Oliver Atkins
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2007(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Trees
Domewood
Copthorne
West Sussex
RH10 3HD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 November 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address237 Westcombe Hill
London
SE3 7DW
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1David Lionel Kemp
100.00%
Ordinary

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

13 December 2022Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2022First Gazette notice for voluntary strike-off (1 page)
25 August 2022Application to strike the company off the register (1 page)
18 August 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
24 June 2022Secretary's details changed for Wendy Kent on 24 June 2022 (1 page)
15 November 2021Confirmation statement made on 14 November 2021 with updates (4 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
3 May 2021Registered office address changed from 237 Westcombe Hill London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 3 May 2021 (1 page)
3 May 2021Director's details changed for David Lionel Kemp on 3 May 2021 (2 pages)
3 May 2021Secretary's details changed for Wendy Kent on 3 May 2021 (1 page)
23 November 2020Confirmation statement made on 14 November 2020 with updates (4 pages)
21 February 2020Unaudited abridged accounts made up to 30 November 2019 (7 pages)
27 November 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
17 May 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
21 November 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
4 June 2018Unaudited abridged accounts made up to 30 November 2017 (7 pages)
30 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
30 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
7 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
7 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
4 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
4 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
22 May 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
22 May 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
21 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
17 March 2014Accounts for a dormant company made up to 30 November 2013 (4 pages)
17 March 2014Accounts for a dormant company made up to 30 November 2013 (4 pages)
4 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
11 June 2013Accounts for a dormant company made up to 30 November 2012 (4 pages)
11 June 2013Accounts for a dormant company made up to 30 November 2012 (4 pages)
14 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
27 May 2011Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 27 May 2011 (1 page)
27 May 2011Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 27 May 2011 (1 page)
12 April 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 April 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 January 2011Termination of appointment of Simon Atkins as a director (1 page)
13 January 2011Termination of appointment of Simon Atkins as a director (1 page)
23 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
21 May 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
21 May 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
11 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for David Lionel Kemp on 1 October 2009 (2 pages)
11 December 2009Director's details changed for David Lionel Kemp on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Simon David Oliver Atkins on 1 October 2009 (2 pages)
11 December 2009Director's details changed for David Lionel Kemp on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Simon David Oliver Atkins on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Simon David Oliver Atkins on 1 October 2009 (2 pages)
26 August 2009Ad 26/08/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
26 August 2009Ad 26/08/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
5 August 2009Accounts for a dormant company made up to 30 November 2008 (8 pages)
5 August 2009Accounts for a dormant company made up to 30 November 2008 (8 pages)
16 December 2008Ad 07/02/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
16 December 2008Ad 07/02/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
16 December 2008Return made up to 14/11/08; full list of members (4 pages)
16 December 2008Return made up to 14/11/08; full list of members (4 pages)
28 January 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
28 January 2008Director resigned (1 page)
28 January 2008New director appointed (2 pages)
28 January 2008Director resigned (1 page)
28 January 2008Secretary resigned (1 page)
28 January 2008Secretary resigned (1 page)
18 January 2008New secretary appointed (3 pages)
18 January 2008New secretary appointed (3 pages)
14 November 2007Incorporation (17 pages)
14 November 2007Incorporation (17 pages)