Kitson's Insulation Contractors Limited

Company Name	Kitson's Insulation Contractors Limited
Directors	Ruth Elizabeth Tilbrook and Jean-Pierre Bonnet
Company Status	Active
Company Number	00838733
Category	Private Limited Company
Incorporation Date	24 February 1965(59 years, 2 months ago)
Previous Name	Kitson's Sheet Metal Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ruth Elizabeth Tilbrook
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 February 2008(42 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD2 4WW

Director Name	Mr Jean-Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	22 December 2014(49 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 112 Fitzjohns Avenue Hampstead London NW3 6NT

Director Name	Mr John Andrew Flett
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(26 years, 9 months after company formation)
Appointment Duration	2 days (resigned 16 December 1991)
Role	Managing Director (Resigned 161291)
Correspondence Address	7 South Hill Close Danbury Chelmsford CM3 4EQ

Director Name	Mr Neil Ewing Revie
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(26 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 January 1996)
Role	Regional Director
Correspondence Address	28 Southpark Road Hamilton ML3 6PJ Scotland

Director Name	Mr Harold David Morris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(26 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 1992)
Role	Regional Director
Correspondence Address	28 Westhall Road Mickleover Derby Derbyshire DE3 5PA

Director Name	Mr Graham Joseph Eyles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(26 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 1993)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	23 Paget Drive Billericay Essex CM12 0YX

Director Name	Ole Ahrens
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 1991(26 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1996)
Role	Executive Chairman
Correspondence Address	161 Kiln Road South Benfleet Benfleet Essex SS7 1SH

Secretary Name	Ole Ahrens
Nationality	German
Status	Resigned
Appointed	01 January 1992(26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	161 Kiln Road South Benfleet Benfleet Essex SS7 1SH

Director Name	Charles Alexander Hutchison
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(27 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 1995)
Role	Managing Director
Correspondence Address	4 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Mr Geoffrey Roy Hindson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(27 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 October 1997)
Role	Regional Director
Country of Residence	England
Correspondence Address	34 Victoria Avenue Grappenhall Warrington Cheshire WA4 2PD

Director Name	Mr Robert William Crim
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(27 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 1994)
Role	Regional Director
Correspondence Address	1 Sherry Way Thundersley Benfleet Essex SS7 2TR

Secretary Name	Mr Graham Joseph Eyles
Nationality	British
Status	Resigned
Appointed	16 April 1993(28 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Paget Drive Billericay Essex CM12 0YX

Director Name	Alan Joseph Martin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(29 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	4 Green Close Bromley BR2 0HJ

Director Name	Michael John Needham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(30 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Group M D
Correspondence Address	38 Lower Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AB

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	03 October 1997(32 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(32 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Guy Dorsner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 1998(33 years after company formation)
Appointment Duration	2 years (resigned 30 March 2000)
Role	Company Executive
Correspondence Address	60 Perryn Road London W3 7LX

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2000(35 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 06 December 2005)
Role	Deputy Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(37 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(40 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(42 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(42 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20.5m at £0.5	Storepoint LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	26 December 2016 (overdue)

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
8 May 2015	Application to strike the company off the register (3 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
20 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
22 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,263,000 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,263,000 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 January 2011	Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages)
19 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (14 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
19 November 2009	Director's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page)
13 September 2009	Director's change of particulars / ruth watts / 02/09/2009 (1 page)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 January 2009	Return made up to 12/12/08; full list of members (5 pages)
25 September 2008	Accounts made up to 31 December 2007 (9 pages)
11 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (1 page)
27 December 2007	Return made up to 13/12/07; full list of members (5 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
10 September 2007	Accounts made up to 31 December 2006 (8 pages)
12 January 2007	Return made up to 13/12/06; full list of members (5 pages)
17 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2006	Ad 29/09/06--------- Â£ si [email protected]=8063000 Â£ ic 2200000/10263000 (2 pages)
17 October 2006	Nc inc already adjusted 29/09/06 (1 page)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 January 2006	Return made up to 14/12/05; full list of members (5 pages)
10 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
13 September 2005	Secretary's particulars changed (1 page)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 December 2004	Return made up to 14/12/04; full list of members (5 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 January 2004	Return made up to 14/12/03; full list of members (5 pages)
7 November 2003	Secretary's particulars changed (1 page)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 January 2003	Return made up to 14/12/02; full list of members (5 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
5 June 2002	Accounts made up to 31 December 2001 (7 pages)
21 December 2001	Return made up to 14/12/01; full list of members (5 pages)
9 May 2001	Accounts made up to 31 December 2000 (7 pages)
24 January 2001	Return made up to 14/12/00; full list of members (5 pages)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
10 May 2000	Accounts made up to 31 December 1999 (9 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (4 pages)
26 January 2000	Return made up to 14/12/99; full list of members (5 pages)
15 September 1999	Accounts made up to 31 December 1998 (10 pages)
28 January 1999	Return made up to 14/12/98; full list of members (7 pages)
24 August 1998	Accounts made up to 31 December 1997 (11 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
16 February 1998	Return made up to 14/12/97; full list of members (12 pages)
16 February 1998	Location of debenture register (1 page)
16 February 1998	Location of register of members (1 page)
16 February 1998	New director appointed (4 pages)
16 February 1998	Registered office changed on 16/02/98 from: kitson house p o box 4 london road barking,essex IG11 8DA (1 page)
2 November 1997	Accounts made up to 31 December 1996 (23 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Director resigned (1 page)
7 January 1997	Director's particulars changed (1 page)
7 January 1997	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1996	Accounts made up to 31 December 1995 (22 pages)
22 August 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	New director appointed (2 pages)
22 February 1996	Director resigned (1 page)
11 January 1996	Return made up to 14/12/95; no change of members (6 pages)
30 October 1995	Accounts made up to 31 December 1994 (22 pages)
18 October 1995	Director's particulars changed (6 pages)
23 May 1995	Director resigned (2 pages)
3 August 1994	Accounts made up to 31 December 1993 (22 pages)
2 November 1993	Accounts made up to 31 December 1992 (22 pages)
14 September 1992	Accounts made up to 31 December 1991 (18 pages)
4 February 1987	Accounts made up to 31 March 1986 (16 pages)
1 April 1985	Company name changed\certificate issued on 01/04/85 (6 pages)
24 February 1965	Certificate of incorporation (1 page)
24 February 1965	Incorporation (15 pages)

Kitson's Insulation Contractors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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