AKV Architectural Fabrications Ltd

Company Name	AKV Architectural Fabrications Ltd
Company Status	Dissolved
Company Number	03330035
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 1 month ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Name	AKV Cladding Products Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Kevin Michael Everitt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1997(3 days after company formation)
Appointment Duration	15 years (closed 13 March 2012)
Role	Fabrication
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Farm Coal Road Marwood Barnard Castle Co Durham DL12 8RP

Secretary Name	Mr Kevin Michael Everitt
Nationality	British
Status	Closed
Appointed	03 October 2006(9 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Farm Coal Road Marwood Barnard Castle Co Durham DL12 8RP

Director Name	Vaughan Stanley Chape
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 30 November 2008)
Role	Fabrication
Correspondence Address	5 Luttryngton Court Newton Aycliffe County Durham DL5 7HL

Director Name	Stephen James Laverick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 days after company formation)
Appointment Duration	5 years (resigned 28 March 2002)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	11 Eppleton Hall Close Seaton Seaham County Durham SR7 0LG

Director Name	Beau Damean Stevens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 days after company formation)
Appointment Duration	12 years, 9 months (resigned 18 December 2009)
Role	Fabricator
Country of Residence	England
Correspondence Address	Parkside 23 Durham Road Bishop Auckland County Durham DL14 7HU

Secretary Name	Stephen James Laverick
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 days after company formation)
Appointment Duration	5 years (resigned 28 March 2002)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	11 Eppleton Hall Close Seaton Seaham County Durham SR7 0LG

Director Name	Michael Stephen Duckworth
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 03 October 2006)
Role	Accountant
Correspondence Address	Bellevue House Main Street West Witton Leyburn North Yorkshire DL8 4LX

Secretary Name	Michael Stephen Duckworth
Nationality	British
Status	Resigned
Appointed	28 March 2002(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 03 October 2006)
Role	Accountant
Correspondence Address	Bellevue House Main Street West Witton Leyburn North Yorkshire DL8 4LX

Director Name	David Knowles
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2009)
Role	Company Director
Correspondence Address	51 Wellington Drive The Fairways Wynyard Cleveland TS22 5QJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Hackworth Industrial Park Byerley Road Shildon Co Durham DL4 1HF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Shildon
Ward	Shildon and Dene Valley
Built Up Area	Shildon
Address Matches	2 other UK companies use this postal address

Shareholders

135 at £1	Akv Holdings LTD 67.50% Ordinary
45 at £1	Mr Beau Damean Stevens 22.50% Ordinary
20 at £1	Mr David Knowles 10.00% Ordinary

Financials

Year	2014
Net Worth	£147,993
Cash	£1,919
Current Liabilities	£857,866

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
12 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 200 (4 pages)
12 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 200 (4 pages)
12 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 200 (4 pages)
3 August 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
3 August 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (14 pages)
21 January 2010	Termination of appointment of Beau Stevens as a director (2 pages)
21 January 2010	Termination of appointment of Beau Stevens as a director (2 pages)
14 December 2009	Termination of appointment of David Knowles as a director (2 pages)
14 December 2009	Termination of appointment of David Knowles as a director (2 pages)
12 June 2009	Return made up to 07/03/09; full list of members (6 pages)
12 June 2009	Return made up to 07/03/09; full list of members (6 pages)
4 June 2009	Accounts for a medium company made up to 30 November 2008 (19 pages)
4 June 2009	Accounts for a medium company made up to 30 November 2008 (19 pages)
20 May 2009	Director and secretary's change of particulars / kevin everitt / 23/02/2009 (1 page)
20 May 2009	Director and Secretary's Change of Particulars / kevin everitt / 23/02/2009 / (1 page)
12 February 2009	Appointment terminated director vaughan chape (1 page)
12 February 2009	Appointment Terminated Director vaughan chape (1 page)
6 October 2008	Return made up to 07/03/08; full list of members (7 pages)
6 October 2008	Return made up to 07/03/08; full list of members (7 pages)
19 September 2008	Accounts for a medium company made up to 30 November 2007 (22 pages)
19 September 2008	Accounts for a medium company made up to 30 November 2007 (22 pages)
27 February 2008	Director appointed david knowles (2 pages)
27 February 2008	Director appointed david knowles (2 pages)
2 October 2007	Ad 01/09/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
2 October 2007	Ad 01/09/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 July 2007	Accounts for a medium company made up to 30 November 2006 (22 pages)
27 July 2007	Accounts for a medium company made up to 30 November 2006 (22 pages)
28 March 2007	Return made up to 07/03/07; full list of members (7 pages)
28 March 2007	Return made up to 07/03/07; full list of members (7 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
13 October 2006	Secretary resigned;director resigned (1 page)
13 October 2006	Secretary resigned;director resigned (1 page)
22 September 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
22 September 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
11 April 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2006	Return made up to 07/03/06; full list of members (8 pages)
28 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
28 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
11 April 2005	Return made up to 07/03/05; full list of members (8 pages)
11 April 2005	Return made up to 07/03/05; full list of members (8 pages)
4 June 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
4 June 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
6 April 2004	Return made up to 07/03/04; full list of members (8 pages)
6 April 2004	Return made up to 07/03/04; full list of members (8 pages)
19 May 2003	Accounts made up to 31 August 2002 (5 pages)
19 May 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
27 March 2003	Return made up to 07/03/03; full list of members (9 pages)
27 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 2002	Ad 30/11/02-30/11/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 2002	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
10 December 2002	Ad 30/11/02-30/11/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 2002	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
15 June 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
15 June 2002	Accounts made up to 31 August 2001 (5 pages)
12 April 2002	Secretary resigned;director resigned (1 page)
12 April 2002	New secretary appointed;new director appointed (2 pages)
12 April 2002	New secretary appointed;new director appointed (2 pages)
12 April 2002	Secretary resigned;director resigned (1 page)
4 April 2002	Return made up to 07/03/02; full list of members (7 pages)
18 March 2002	Company name changed akv cladding products LIMITED\certificate issued on 18/03/02 (2 pages)
18 March 2002	Company name changed akv cladding products LIMITED\certificate issued on 18/03/02 (2 pages)
4 April 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
4 April 2001	Accounts made up to 31 August 2000 (5 pages)
16 March 2001	Return made up to 07/03/01; full list of members (7 pages)
16 March 2001	Return made up to 07/03/01; full list of members (7 pages)
25 April 2000	Accounts made up to 31 August 1999 (5 pages)
25 April 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
11 April 2000	Return made up to 07/03/00; full list of members (7 pages)
11 April 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 1999	Return made up to 07/03/99; full list of members (6 pages)
22 March 1999	Return made up to 07/03/99; full list of members (6 pages)
17 December 1998	Accounts made up to 31 August 1998 (5 pages)
17 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1998	Accounts for a dormant company made up to 31 August 1998 (5 pages)
14 April 1998	Return made up to 07/03/98; full list of members (6 pages)
14 April 1998	Return made up to 07/03/98; full list of members 363(287) ‐ Registered office changed on 14/04/98 363(288) ‐ Director's particulars changed (6 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Registered office changed on 19/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Registered office changed on 19/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New secretary appointed;new director appointed (2 pages)
19 March 1997	New secretary appointed;new director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
19 March 1997	New director appointed (2 pages)
7 March 1997	Incorporation (10 pages)

AKV Architectural Fabrications Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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