Kiveton Builders Limited

Company Name	Kiveton Builders Limited
Company Status	Dissolved
Company Number	03499454
Category	Private Limited Company
Incorporation Date	27 January 1998(26 years, 3 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Names	Rage Watch Ltd and Quantum Safe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Jackson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(same day as company formation)
Role	Computer Software Designer
Correspondence Address	Gosport Place New Albany Colombus Ohio 43054 United States

Director Name	Mr Alexander Bertram Gibbons
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Huntyard Houses 94 Union Street Harthill Sheffield South Yorkshire S26 7YH

Secretary Name	Mr Alexander Bertram Gibbons
Nationality	British
Status	Closed
Appointed	01 May 1999(1 year, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 11 August 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Huntyard Houses 94 Union Street Harthill Sheffield South Yorkshire S26 7YH

Secretary Name	Mrs Amanda Lucille Radford
Nationality	British
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Role	Office Manager
Correspondence Address	1 South Farm Farm Avenue Harthill Sheffield South Yorkshire S26 7WY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	41 Owston Road Carcroft Doncaster Yorkshire DN6 8DA
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Adwick le Street & Carcroft
Built Up Area	Adwick le Street
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,862
Current Liabilities	£1,862

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2009	Voluntary strike-off action has been suspended (1 page)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
16 September 2008	First Gazette notice for voluntary strike-off (1 page)
7 August 2008	Application for striking-off (1 page)
26 February 2007	Return made up to 27/01/07; full list of members (7 pages)
13 February 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 April 2006	Registered office changed on 13/04/06 from: lime tree lodge thorpe road, mattersey doncaster south yorkshire DN10 5ED (1 page)
13 April 2006	Return made up to 27/01/06; full list of members (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 February 2005	Return made up to 27/01/05; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
30 January 2004	Return made up to 27/01/04; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
22 April 2003	Company name changed rage watch LTD\certificate issued on 18/04/03 (2 pages)
10 February 2003	Registered office changed on 10/02/03 from: lime tree lodge thorpe road mattersey doncaster DN10 5ED (1 page)
30 January 2003	Return made up to 27/01/03; full list of members 363(287) ‐ Registered office changed on 30/01/03 (7 pages)
12 September 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
30 January 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
22 February 2001	Return made up to 27/01/01; full list of members (6 pages)
22 May 2000	Return made up to 27/01/00; no change of members (6 pages)
11 May 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
18 April 2000	Accounts for a small company made up to 31 January 1999 (3 pages)
13 April 2000	Registered office changed on 13/04/00 from: huntyard houses 94 union street harthill sheffield south yorkshire S26 7YH (1 page)
18 January 2000	Compulsory strike-off action has been discontinued (1 page)
13 January 2000	Return made up to 27/01/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2000	Registered office changed on 13/01/00 from: huntyard house 94 union street harthill sheffield south yorkshire S26 7YH (1 page)
8 December 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
13 July 1999	First Gazette notice for compulsory strike-off (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Registered office changed on 26/02/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
27 January 1998	Incorporation (15 pages)

Kiveton Builders Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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