M & K Building Contractors Limited

03307794

Company Name	M & K Building Contractors Limited
Company Status	Dissolved
Company Number	03307794
Category	Private Limited Company
Incorporation Date	21 January 1997(27 years, 3 months ago)
Dissolution Date	5 October 1999 (24 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Andrew John Martin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1997(1 day after company formation)
Appointment Duration	2 years, 8 months (closed 05 October 1999)
Role	Company Director
Correspondence Address	387 Milnthorpe Lane Sandal Wakefield West Yorkshire WF2 7HT

Director Name	Craig Martin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1997(1 day after company formation)
Appointment Duration	2 years, 8 months (closed 05 October 1999)
Role	Retail Sales
Correspondence Address	80 Howden Way County Park Wakefield West Yorkshire WF1 4LW

Secretary Name	Andrew John Martin
Nationality	British
Status	Closed
Appointed	18 February 1997(4 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 05 October 1999)
Role	Company Director
Correspondence Address	387 Milnthorpe Lane Sandal Wakefield West Yorkshire WF2 7HT

Secretary Name	Gerhard Kletzing
Nationality	German
Status	Resigned
Appointed	22 January 1997(1 day after company formation)
Appointment Duration	3 weeks, 6 days (resigned 18 February 1997)
Role	Taxi Driver
Correspondence Address	Auf Dem Meere 8 21335 Luneburg Germany

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	81a Stanley Road Wakefield West Yorkshire WF1 4LH
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield East
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

5 October 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 1999	First Gazette notice for voluntary strike-off (1 page)
5 May 1999	Application for striking-off (1 page)
21 January 1999	Return made up to 21/01/99; no change of members (4 pages)
21 September 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
21 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Return made up to 21/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	Registered office changed on 04/02/97 from: 81A stanley road wakefield west yorkshire WF1 4LH (1 page)
4 February 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 1-7 corsica street london N.5 1JG (1 page)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Director resigned (1 page)
21 January 1997	Incorporation (14 pages)

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