Kwikform UK Limited

Company Name	Kwikform UK Limited
Company Status	Dissolved
Company Number	00859668
Category	Private Limited Company
Incorporation Date	22 September 1965(58 years, 7 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2021(55 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 07 December 2021)
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2021(55 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (closed 07 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Michael Colin Bottjer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(25 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 December 2001)
Role	Group Chief Executive
Correspondence Address	Larchlands Larch Avenue Sunninghill Berkshire SL5 0AP

Director Name	Christopher Edward Sedgwick
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(25 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 19 July 1991)
Role	Secretary
Correspondence Address	The Cedars 20 First Avenue Worthing West Sussex BN14 9NJ

Secretary Name	Christopher Edward Sedgwick
Nationality	British
Status	Resigned
Appointed	21 June 1991(25 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 19 July 1991)
Role	Company Director
Correspondence Address	The Cedars 20 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Lyn Richardson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(25 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 1998)
Role	Chartered Sec
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	19 July 1991(25 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 1998)
Role	Chartered Secretary
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(33 years, 1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 22 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	02 October 2000(35 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(36 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(36 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	28 February 2003(37 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(42 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr James Thomas Fell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(47 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Daniel Bush
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(52 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Daniel Bush
Status	Resigned
Appointed	22 December 2017(52 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(52 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mr Andrew John McDonald
Status	Resigned
Appointed	18 June 2018(52 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2021)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(52 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	interserve.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Interserve PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2021	First Gazette notice for voluntary strike-off (1 page)
9 September 2021	Application to strike the company off the register (1 page)
31 July 2021	Appointment of Mr Jeremy Mark White as a director on 29 July 2021 (2 pages)
30 July 2021	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (5 pages)
4 February 2021	Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
4 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
3 February 2021	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021 (1 page)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 December 2020	Change of details for Interserve Group Limited as a person with significant control on 4 December 2020 (2 pages)
4 December 2020	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020 (1 page)
23 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
22 March 2019	Notification of Montana 1 Limited as a person with significant control on 15 March 2019 (2 pages)
22 March 2019	Change of details for Montana 1 Limited as a person with significant control on 18 March 2019 (2 pages)
22 March 2019	Cessation of Interserve Plc as a person with significant control on 15 March 2019 (1 page)
3 September 2018	Termination of appointment of James Thomas Fell as a director on 31 August 2018 (1 page)
3 September 2018	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018 (2 pages)
22 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a director on 18 June 2018 (2 pages)
19 June 2018	Termination of appointment of Daniel Bush as a director on 18 June 2018 (1 page)
19 June 2018	Termination of appointment of Daniel Bush as a secretary on 18 June 2018 (1 page)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
2 January 2018	Appointment of Mr Daniel Bush as a director on 22 December 2017 (2 pages)
2 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 May 2013	Termination of appointment of Benjamin Badcock as a director (1 page)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
9 May 2013	Termination of appointment of Benjamin Badcock as a director (1 page)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2005	Return made up to 21/06/05; full list of members (3 pages)
18 July 2005	Return made up to 21/06/05; full list of members (3 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
16 July 2003	Return made up to 21/06/03; full list of members (7 pages)
16 July 2003	Return made up to 21/06/03; full list of members (7 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Location of register of members (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 September 2000	Company name changed rmd kwikform LIMITED\certificate issued on 01/09/00 (2 pages)
1 September 2000	Company name changed rmd kwikform LIMITED\certificate issued on 01/09/00 (2 pages)
3 July 2000	Return made up to 21/06/00; full list of members (5 pages)
3 July 2000	Return made up to 21/06/00; full list of members (5 pages)
26 May 2000	Company name changed tg services LIMITED\certificate issued on 30/05/00 (2 pages)
26 May 2000	Company name changed tg services LIMITED\certificate issued on 30/05/00 (2 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 July 1999	Return made up to 21/06/99; full list of members (6 pages)
22 July 1999	Return made up to 21/06/99; full list of members (6 pages)
5 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1998	Secretary resigned;director resigned (1 page)
4 December 1998	Secretary resigned;director resigned (1 page)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	New secretary appointed;new director appointed (2 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 July 1997	Return made up to 21/06/97; full list of members (6 pages)
11 July 1997	Return made up to 21/06/97; full list of members (6 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
11 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 July 1996	Return made up to 21/06/96; full list of members (6 pages)
10 July 1996	Return made up to 21/06/96; full list of members (6 pages)
30 June 1995	Return made up to 21/06/95; full list of members (12 pages)
30 June 1995	Return made up to 21/06/95; full list of members (12 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
31 October 1991	Full accounts made up to 31 December 1990 (9 pages)
31 October 1991	Full accounts made up to 31 December 1990 (9 pages)
3 November 1989	Full accounts made up to 31 December 1988 (12 pages)
3 November 1989	Full accounts made up to 31 December 1988 (12 pages)
13 August 1973	Memorandum and Articles of Association (13 pages)
13 August 1973	Memorandum and Articles of Association (13 pages)
22 September 1965	Certificate of incorporation (1 page)
22 September 1965	Certificate of incorporation (1 page)

Kwikform UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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