| Company Name | KORU Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06478956 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2008(16 years, 3 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
| Previous Name | Hart Construction Design And Management Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Mark Robert Taylor |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lumley Thicks Chester Le Street Durham DH3 4HF |
| Secretary Name | Mr John Astbury |
|---|---|
| Status | Closed |
| Appointed | 01 December 2011(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 November 2014) |
| Role | Company Director |
| Correspondence Address | Endeavour House Colmet Court 7th Avenue Team Valley Gateshead Tyne And Wear NE11 0EF |
| Director Name | Anthony Henderson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hall Grounds Loftus Saltburn North Yorkshire TS13 4HJ |
| Director Name | Mr Neil Reed |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Beaufighter Close Scorton Richmond North Yorkshire DL10 6TG |
| Secretary Name | Mr Neil Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Beaufighter Close Scorton Richmond North Yorkshire DL10 6TG |
Location
| Registered Address | Endeavour House Colmet Court 7th Avenue Team Valley Gateshead Tyne And Wear NE11 0EF |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Anthony Henderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Robert Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £268 |
| Cash | £141 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | Application to strike the company off the register (3 pages) |
| 11 July 2014 | Application to strike the company off the register (3 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 April 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 17 January 2014 | Termination of appointment of Anthony Henderson as a director (1 page) |
| 17 January 2014 | Termination of appointment of Anthony Henderson as a director (1 page) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 25 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Appointment of Mr John Astbury as a secretary (1 page) |
| 24 January 2012 | Appointment of Mr John Astbury as a secretary (1 page) |
| 14 June 2011 | Termination of appointment of Neil Reed as a secretary (1 page) |
| 14 June 2011 | Statement of capital following an allotment of shares on 19 November 2010
|
| 14 June 2011 | Statement of capital following an allotment of shares on 19 November 2010
|
| 14 June 2011 | Termination of appointment of Neil Reed as a director (1 page) |
| 14 June 2011 | Termination of appointment of Neil Reed as a secretary (1 page) |
| 14 June 2011 | Termination of appointment of Neil Reed as a director (1 page) |
| 1 June 2011 | Resolutions
|
| 1 June 2011 | Resolutions
|
| 6 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
| 10 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Previous accounting period shortened from 31 January 2010 to 30 November 2009 (3 pages) |
| 28 January 2010 | Previous accounting period shortened from 31 January 2010 to 30 November 2009 (3 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 October 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 October 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 2 beaufighter close, scorton richmond north yorkshire DL10 6TG (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 2 beaufighter close, scorton richmond north yorkshire DL10 6TG (1 page) |
| 3 April 2009 | Company name changed hart construction design and management LIMITED\certificate issued on 06/04/09 (2 pages) |
| 3 April 2009 | Company name changed hart construction design and management LIMITED\certificate issued on 06/04/09 (2 pages) |
| 31 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 21 January 2008 | Incorporation (16 pages) |
| 21 January 2008 | Incorporation (16 pages) |