| Company Name | B & K Construction (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06409380 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Brian Larner |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
| Secretary Name | Kim Blacker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Grosvenor House Knowles Road Brighouse HD6 3RN |
| Secretary Name | Martin Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
Location
| Registered Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2013 | Application to strike the company off the register (3 pages) |
| 9 April 2013 | Application to strike the company off the register (3 pages) |
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Termination of appointment of Martin Smith as a secretary on 14 September 2011 (1 page) |
| 6 October 2011 | Termination of appointment of Martin Smith as a secretary (1 page) |
| 23 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 October 2010 | Secretary's details changed for Martin Smith on 29 October 2010 (1 page) |
| 29 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Director's details changed for Brian Larner on 29 October 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Brian Larner on 29 October 2010 (2 pages) |
| 29 October 2010 | Secretary's details changed for Martin Smith on 29 October 2010 (1 page) |
| 29 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 October 2009 | Director's details changed for Brian Larner on 24 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Brian Larner on 24 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | New secretary appointed (1 page) |
| 18 January 2008 | New secretary appointed (1 page) |
| 18 January 2008 | Secretary resigned (1 page) |
| 25 October 2007 | Incorporation (17 pages) |
| 25 October 2007 | Incorporation (17 pages) |