W.Kaye & Son Limited

Company Name	W.Kaye & Son Limited
Company Status	Dissolved
Company Number	00435396
Category	Private Limited Company
Incorporation Date	17 May 1947(77 years ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Stewart Aviss
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(52 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 August 2002)
Role	Heating Engineer
Correspondence Address	Manor House Ricketts Hill Road Tatsfield Westerham Kent TN16 2NE

Director Name	Mr Simon Martin Driscoll
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(52 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 August 2002)
Role	Company Director
Correspondence Address	186 Clock House Road Beckenham Kent BR3 4LA

Secretary Name	Mr Jonathan Bradley Hoare
Nationality	British
Status	Closed
Appointed	30 November 2000(53 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	Philippe Etienne Bieler
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 December 1991(44 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Flat 4 40 Ashburn Place London SW7 4JR

Director Name	Robert John Blair
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 December 1991(44 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 26 February 1992)
Role	Company Director
Correspondence Address	7 Grandborough Drive Solihull West Midlands B91 3TS

Director Name	Mr Glen John Brookfield
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 1999)
Role	Finance Director/Secretary
Country of Residence	England
Correspondence Address	The Old Rectory 2 Bankfield Lane Southport Merseyside PR9 7NJ

Director Name	Mr Joseph Edward Davies
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndale House 10 Lyndale Road Hapton Burnley Lancashire BB11 5RD

Director Name	Philip Noel Jackson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 20 December 1991)
Role	Pet Trade Retailer
Country of Residence	United Kingdom
Correspondence Address	48 Stockbrook Street Derby Derbyshire DE22 3WP

Secretary Name	Glen John Brookfield
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 July 1992)
Role	Company Director
Correspondence Address	Horseshoe Cottage 78 The Gravel Mere Brow Preston Lancashire PR4 6JX

Secretary Name	Sarah Louise Knight
Nationality	British
Status	Resigned
Appointed	13 July 1992(45 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Cutshaw Farm Tarn Lane Laycock Keighley West Yorkshire BD20 6QY

Director Name	Charles Patrick Paul Von Westenholz
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(52 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Little Blakesware Widford Ware Hertfordshire SG12 8RP

Director Name	Mr David Henry Walker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(52 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2001)
Role	Accountant
Correspondence Address	53 Coulsdon Rise Coulsdon Surrey CR5 2SF

Secretary Name	Mr Robert James Evans
Nationality	British
Status	Resigned
Appointed	01 October 1999(52 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Home Farm Corkhill Lane Normanton Southwell Nottinghamshire NG25 0PR

Location

Registered Address	Adminstration Office C/O Woodpecker Pet Products Ltd 4 Coomber Way Beddington Lane Croydon Surrey CR0 4TQ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£203,906
Current Liabilities	£45,284

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
29 June 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 February 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/01 (1 page)
26 January 2001	New secretary appointed (2 pages)
25 January 2001	Return made up to 29/12/00; full list of members (7 pages)
14 November 2000	Registered office changed on 14/11/00 from: taylor joynson garrett carmelite,50 victoria embankment london EC4Y 0DX (1 page)
11 February 2000	Return made up to 29/12/99; full list of members (7 pages)
22 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/12/99 (1 page)
27 October 1999	Full accounts made up to 2 April 1999 (6 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: c/o pets choice LTD head office , greenbank house gladstone st blackburn , BB1 3ES (1 page)
25 October 1999	Auditor's resignation (1 page)
25 October 1999	New director appointed (2 pages)
22 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Full accounts made up to 3 April 1998 (7 pages)
6 February 1998	Full accounts made up to 4 April 1997 (7 pages)
19 January 1998	Return made up to 29/12/97; full list of members (6 pages)
30 January 1997	Return made up to 29/12/96; no change of members (4 pages)
14 February 1996	Return made up to 29/12/95; no change of members (4 pages)
18 January 1996	Full accounts made up to 31 March 1995 (8 pages)

W.Kaye & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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