| Company Name | W. Kaye Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00567175 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1956(67 years, 11 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr William Kaye |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(35 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 04 May 2010) |
| Role | Representative |
| Correspondence Address | 12 Franklin Close Whetstone London N20 9QG |
| Secretary Name | Mrs Janice Hamilton-Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(35 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 04 May 2010) |
| Role | Company Director |
| Correspondence Address | 1 Grove Way Esher Surrey KT10 8HH |
| Director Name | Mrs Janice Hamilton-Davies |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(35 years, 6 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 30 November 2009) |
| Role | Osteopath |
| Correspondence Address | 1 Grove Way Esher Surrey KT10 8HH |
Location
| Registered Address | Hanover Registrar Services Ltd 201 Haverstock Hill London NW3 4QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,278 |
| Current Liabilities | £2,278 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2009 | Application to strike the company off the register (3 pages) |
| 31 December 2009 | Application to strike the company off the register (3 pages) |
| 14 December 2009 | Termination of appointment of Janice Hamilton-Davies as a director (1 page) |
| 14 December 2009 | Termination of appointment of Janice Hamilton-Davies as a director (1 page) |
| 14 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 19 April 2007 | Accounting reference date shortened from 10/06/07 to 31/05/07 (1 page) |
| 19 April 2007 | Accounting reference date shortened from 10/06/07 to 31/05/07 (1 page) |
| 17 April 2007 | Total exemption small company accounts made up to 10 June 2006 (5 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 10 June 2006 (5 pages) |
| 2 February 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 10 June 2005 (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 10 June 2005 (7 pages) |
| 19 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 10 June 2004 (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 10 June 2004 (7 pages) |
| 22 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 19 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 10 June 2003 (7 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 10 June 2003 (7 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 10 June 2002 (6 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 10 June 2002 (6 pages) |
| 10 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: regent house 235-241 regent street london W1R 8PS (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: regent house 235-241 regent street london W1R 8PS (1 page) |
| 28 March 2002 | Total exemption small company accounts made up to 10 June 2001 (4 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 10 June 2001 (4 pages) |
| 12 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 10 June 2000 (4 pages) |
| 6 April 2001 | Accounts for a small company made up to 10 June 2000 (4 pages) |
| 2 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 105 111 euston street london NW1 2EW (1 page) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 105 111 euston street london NW1 2EW (1 page) |
| 21 March 2000 | Accounts for a small company made up to 10 June 1999 (4 pages) |
| 21 March 2000 | Accounts for a small company made up to 10 June 1999 (4 pages) |
| 10 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 30 March 1999 | Accounts for a small company made up to 10 June 1998 (4 pages) |
| 30 March 1999 | Accounts for a small company made up to 10 June 1998 (4 pages) |
| 14 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 14 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 8 April 1998 | Accounts for a small company made up to 10 June 1997 (4 pages) |
| 8 April 1998 | Accounts for a small company made up to 10 June 1997 (4 pages) |
| 16 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a small company made up to 10 June 1996 (3 pages) |
| 9 April 1997 | Accounts for a small company made up to 10 June 1996 (3 pages) |
| 8 January 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 12 April 1996 | Accounts for a small company made up to 10 June 1995 (4 pages) |
| 12 April 1996 | Accounts for a small company made up to 10 June 1995 (4 pages) |
| 22 December 1995 | Return made up to 13/12/95; no change of members
|
| 22 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 9 April 1995 | Accounts for a small company made up to 10 June 1994 (4 pages) |
| 9 April 1995 | Accounts for a small company made up to 10 June 1994 (4 pages) |