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The Open Database Of The Corporate World

A & D CONSTRUCTION (KING'S LYNN) LIMITED

Company Number
04109313
Status
Dissolved
Incorporation Date
13 November 2000 (over 21 years ago)
Dissolution Date
16 April 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew John Wilkinson
Registered Address
  • 23 London Road
  • Downham Market
  • PE38 9BJ
  • Norfolk
  • United Kingdom
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-11-08
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Apr 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive ADW CONSTRUCTION LIMITED (United Kingdom, 7 May 2002- 8 Oct 2019) controls United Kingdom flag inactive A & D CONSTRUCTION (KING'S LYNN) LIMITED (United Kingdom, 13 Nov 2000-16 Apr 2019) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2019-04-16 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2019-01-29 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-02-19 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-11-08 Confirmation Statement Confirmation statement made on 2017-11-08 with no updates details
2017-03-02 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-01-23 Termination of appointment of director Termination of appointment of Daniel Paul Elfleet as a director on 2017-01-18 details
2016-11-16 Confirmation Statement Confirmation statement made on 2016-11-08 with updates details
2016-11-15 Termination of appointment of secretary Termination of appointment of Angela Marie Wilkinson as a secretary on 2016-05-31 details
2016-07-22 Appointment of director Appointment of Mr Daniel Paul Elfleet as a director on 2016-06-20 details
2016-02-05 Filing dated 5 February 2016 Satisfaction of charge 041093130003 in full details
2016-01-28 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-11-19 Annual Return Annual return made up to 2015-11-08 with full list of shareholders details
2015-04-14 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-11-12 Annual Return Annual return made up to 2014-11-08 with full list of shareholders details
2014-08-13 Filing dated 13 August 2014 Registration of charge 041093130003, created on 2014-07-30 details
2014-03-11 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-11-19 Annual Return Annual return made up to 2013-11-08 with full list of shareholders details
2013-01-09 Change of director's details Director's details changed for Mr Andrew John Wilkinson on 2012-08-01 details
2013-01-09 Change of secretary's details Secretary's details changed for Mrs Angela Marie Wilkinson on 2012-08-01 details
2013-01-09 Annual Return Annual return made up to 2012-11-08 with full list of shareholders details
See all (55 records)

Industry codes

Code Description Code scheme
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 17 2020

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