| Company Name | Dermott & Kitchen Contractors Limited |
|---|---|
| Director | Mark Kitchen |
| Company Status | Dissolved |
| Company Number | 03828065 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1999(24 years, 8 months ago) |
| Previous Name | Groundbreak Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark Kitchen |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Bricklayer |
| Correspondence Address | 63 Little Moss Hey Liverpool Merseyside L28 5RJ |
| Secretary Name | Karen Elizabeth Dermott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1999(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Receptionist |
| Correspondence Address | 10 Linacre Lane Widnes Cheshire WA8 9DN |
| Director Name | Ian Dermott |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 4 weeks (resigned 27 October 1999) |
| Role | Bricklayer |
| Correspondence Address | 111 Barbondale Close Great Sankey Warrington WA5 3GY |
| Secretary Name | Ian Dermott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(1 month, 1 week after company formation) |
| Appointment Duration | 4 weeks (resigned 27 October 1999) |
| Role | Bricklayer |
| Correspondence Address | 111 Barbondale Close Great Sankey Warrington WA5 3GY |
| Director Name | Ian Dermott |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 March 2002) |
| Role | Bricklayer |
| Correspondence Address | 111 Barbondale Close Great Sankey Warrington WA5 3GY |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,078 |
| Cash | £18,224 |
| Current Liabilities | £186,614 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 2007 | Dissolved (1 page) |
|---|---|
| 8 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page) |
| 15 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 27 the downs altrincham cheshire WA14 2QD (1 page) |
| 9 March 2004 | Statement of affairs (6 pages) |
| 9 March 2004 | Resolutions
|
| 9 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2004 | Registered office changed on 16/02/04 from: ashpoole house sandy lane, lowton warrington cheshire WA3 1BG (1 page) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 19 September 2003 | Particulars of mortgage/charge (7 pages) |
| 10 September 2003 | Return made up to 19/08/03; full list of members
|
| 19 September 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 5 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 April 2002 | Director resigned (1 page) |
| 18 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 28 March 2001 | Accounts made up to 31 December 2000 (12 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 111 barbondale close great sankey warrington cheshire WA5 3GY (1 page) |
| 12 October 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 19 September 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 18 July 2000 | New director appointed (2 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 8 November 1999 | Secretary resigned;director resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 25 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | Company name changed groundbreak LIMITED\certificate issued on 25/10/99 (2 pages) |
| 20 October 1999 | Ad 29/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 1999 | Resolutions
|
| 11 October 1999 | Memorandum and Articles of Association (5 pages) |
| 19 August 1999 | Incorporation (15 pages) |