KWB Controls Limited

Company Name	KWB Controls Limited
Directors	Janet Anne Ford and John Peter Narciso
Company Status	Dissolved
Company Number	00365351
Category	Private Limited Company
Incorporation Date	14 February 1941(83 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 August 1999(58 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 August 1999(58 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Current
Appointed	05 January 2001(59 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	William Edward Garvey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(51 years, 3 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	9 Cypress Gardens Kingswinford West Midlands DY6 9TU

Director Name	Eamon Oliver Grant
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 1992(51 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	46 George Street Prestwich Manchester Lancashire M25 9WS

Director Name	Mr Andrew Philip Marshall King
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(51 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	12 Kingfisher Way Bishops Stortford Hertfordshire CM23 2AZ

Director Name	Terence Duncan Mackay
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(51 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Fraggle Rock 2 Trollaby Lane Union Mills Isle Of Man

Secretary Name	John David Ronan
Nationality	Manx
Status	Resigned
Appointed	08 May 1992(51 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 October 1997)
Role	Company Director
Correspondence Address	Glenview Cottage Glendown Port St Mary Isle Of Man IM9 5LE

Director Name	John David Ronan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Manx
Status	Resigned
Appointed	14 April 1993(52 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 October 1997)
Role	Company Director
Correspondence Address	Glenview Cottage Glendown Port St Mary Isle Of Man IM9 5LE

Director Name	Robert Anthony Hastings
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(52 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 October 1997)
Role	Company Director
Correspondence Address	12 Keeill Pharick Park Glen Vine Isle Of Man IM4 4EW

Director Name	Terence Frank Holt
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(56 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 1998)
Role	General Manager
Correspondence Address	45 Birch Avenue Chadderton Oldham Lancashire OL1 2QY

Secretary Name	Andrew Martin Haigh
Nationality	British
Status	Resigned
Appointed	14 October 1997(56 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 1998)
Role	Company Director
Correspondence Address	7 Cotswold Drive Royton Oldham Lancashire OL2 5HD

Director Name	Mr David Michael Pearce
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(57 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Deer Park Drive Newport Salop Shropshire TF10 7HB

Secretary Name	Mr Philip Henry Walker
Nationality	British
Status	Resigned
Appointed	28 February 1998(57 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	9 Daisy Bank Close Pelsall Walsall West Midlands WS3 4BL

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	17 August 1999(58 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Location

Registered Address	1 Kingsway London WC2B 6NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,000

Accounts

Latest Accounts	29 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	01 January

Filing History

18 October 2003	Dissolved (1 page)
18 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2002	Declaration of solvency (3 pages)
8 November 2002	Appointment of a voluntary liquidator (1 page)
8 November 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 October 2002	Director's particulars changed (1 page)
30 May 2002	Return made up to 08/05/02; full list of members (5 pages)
12 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
13 September 2001	Registered office changed on 13/09/01 from: 1 kingsway london WC2B 6XF (1 page)
7 August 2001	Return made up to 08/05/01; full list of members (5 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
27 November 2000	Return made up to 08/05/00; full list of members (5 pages)
27 November 2000	Location of register of members (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/09/99 (1 page)
8 July 1999	Full accounts made up to 2 January 1999 (6 pages)
2 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1999	Return made up to 08/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 May 1998	Full accounts made up to 3 January 1998 (7 pages)
31 May 1998	Return made up to 08/05/98; no change of members (6 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	New secretary appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned (1 page)
11 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	New secretary appointed (2 pages)
2 June 1997	Return made up to 08/05/97; full list of members (6 pages)
19 May 1997	Full accounts made up to 28 December 1996 (7 pages)
21 May 1996	Full accounts made up to 30 December 1995 (7 pages)
21 May 1996	Return made up to 08/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 May 1995	Full accounts made up to 31 December 1994 (7 pages)

KWB Controls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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