| Company Name | KEAL Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06358760 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 7 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Norma Sales |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Glass Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 North Ridge Red House Farm Whitley Bay NE25 9XT |
| Director Name | Roy Sales |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT |
| Secretary Name | Norma Sales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 North Ridge Red House Farm Whitley Bay NE25 9XT |
Location
| Registered Address | 87 Station Road Ashington Northumberland NE63 8RS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | Application to strike the company off the register (4 pages) |
| 20 November 2012 | Application to strike the company off the register (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 13 September 2010 | Director's details changed for Norma Sales on 3 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Norma Sales on 3 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Norma Sales on 3 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Roy Sales on 3 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Roy Sales on 3 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Roy Sales on 3 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 11 March 2009 | Accounting reference date extended from 30/09/2008 to 28/02/2009 (1 page) |
| 11 March 2009 | Accounting reference date extended from 30/09/2008 to 28/02/2009 (1 page) |
| 12 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 47 north ridge, red house farm whitley bay tyne & wear NE25 9XT (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 47 north ridge, red house farm whitley bay tyne & wear NE25 9XT (1 page) |
| 3 September 2007 | Incorporation (13 pages) |
| 3 September 2007 | Incorporation (13 pages) |