KAY Construction (Marple) Limited

Company Name	KAY Construction (Marple) Limited
Company Status	Dissolved
Company Number	03138275
Category	Private Limited Company
Incorporation Date	15 December 1995(28 years, 4 months ago)
Previous Name	P.R. Kay Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Patrick Hallisey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(3 years, 9 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	41 Belvedere Avenue Stockport Cheshire SK5 6QJ

Director Name	Iain Anthony Cafferkey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(7 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	59 Blundell Road Hightown Merseyside L38 9EF

Director Name	Melanie Jane Cafferkey
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(7 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Builder
Correspondence Address	59 Blundell Road Hightown Merseyside L38 9EF

Secretary Name	Melanie Jane Cafferkey
Nationality	British
Status	Current
Appointed	01 October 2003(7 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Builder
Correspondence Address	59 Blundell Road Hightown Merseyside L38 9EF

Director Name	Mr Philip Ronald Kay
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Meadows Townscliffe Lane Mellor Stockport Cheshire SK6 5AP

Secretary Name	Mrs Barbara Lucy Kay
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Meadows Townscliffe Lane Marple Bridge Stockport SK6 5AP

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	David Keith Barber
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	10 Berkley Avenue Alsager Stoke On Trent Staffordshire ST7 2BW

Secretary Name	Iain Anthony Cafferkey
Nationality	British
Status	Resigned
Appointed	24 September 2003(7 years, 9 months after company formation)
Appointment Duration	1 week (resigned 01 October 2003)
Role	Company Director
Correspondence Address	59 Blundell Road Hightown Merseyside L38 9EF

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

13 November 2007	Dissolved (1 page)
20 September 2007	Form 2.40B (1 page)
20 September 2007	Form 2.38B (12 pages)
13 August 2007	Notice of move from Administration to Dissolution (13 pages)
12 March 2007	Administrator's progress report (15 pages)
11 August 2006	Notice of extension of period of Administration (1 page)
11 August 2006	Administrator's progress report (24 pages)
1 March 2006	Administrator's progress report (21 pages)
8 February 2006	Notice of extension of period of Administration (1 page)
7 September 2005	Administrator's progress report (14 pages)
6 September 2005	Statement of administrator's proposal (20 pages)
21 July 2005	Registered office changed on 21/07/05 from: c/o kroll LTD 1 oxford court bishopsgate manchester M2 3WR (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 48-52 penny lane mossley hill liverpool merseyside L18 1DG (1 page)
11 February 2005	Appointment of an administrator (1 page)
3 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2004	Director's particulars changed (1 page)
23 December 2003	Return made up to 15/12/03; full list of members (7 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Declaration of assistance for shares acquisition (9 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: granger house 119 stockport road marple stockport cheshire SK6 6AF (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed;new director appointed (2 pages)
2 October 2003	Particulars of mortgage/charge (7 pages)
2 October 2003	Particulars of mortgage/charge (4 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
30 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 March 2002	Director resigned (1 page)
2 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Return made up to 15/12/01; full list of members (7 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
9 January 2001	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
16 February 2000	Return made up to 15/12/99; full list of members (6 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
10 December 1998	Return made up to 15/12/98; no change of members (4 pages)
3 March 1998	Return made up to 15/12/97; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
26 March 1997	Return made up to 15/12/96; full list of members (6 pages)
8 October 1996	Accounting reference date shortened from 31/12/96 to 31/07/96 (1 page)
13 June 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Company name changed P.R. kay construction LIMITED\certificate issued on 12/03/96 (2 pages)
15 December 1995	Incorporation (26 pages)

KAY Construction (Marple) Limited

Business Activity

Directors

Location

Accounts

Filing History

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