| Company Name | K-Tech Engineering Project Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06064207 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 2 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Name | Brookson (5114) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Kay |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Homestead Bamber Bridge Preston Lancashire PR5 8BE |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Brookson Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | k-techengineering.co.uk |
|---|
Location
| Registered Address | 1 Worsley Court High Street Worsley Manchester M28 3NJ |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carmella Kay 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr John Kay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,076 |
| Cash | £2,090 |
| Current Liabilities | £1,014 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2016 | Application to strike the company off the register (3 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Change of name notice (2 pages) |
| 24 January 2011 | Company name changed brookson (5114) LIMITED\certificate issued on 24/01/11
|
| 30 December 2010 | Resolutions
|
| 29 December 2010 | Change of name notice (2 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 March 2010 | Director's details changed for John Kay on 1 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for John Kay on 1 October 2009 (2 pages) |
| 8 January 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 8 January 2010 (1 page) |
| 8 January 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 8 January 2010 (1 page) |
| 21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 24 January 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 31 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 18 April 2007 | New director appointed (1 page) |
| 15 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 16 February 2007 | Resolutions
|
| 24 January 2007 | Incorporation (18 pages) |