K.H.P. Limited

Company Name	K.H.P. Limited
Company Status	Dissolved
Company Number	00870720
Category	Private Limited Company
Incorporation Date	7 February 1966(58 years, 2 months ago)
Dissolution Date	24 January 2012 (12 years, 2 months ago)
Previous Names	Kay,Hockman & Patt Limited and K.H.P. Insurance Brokers Limited

Business Activity

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

Directors

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	30 April 2009(43 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(45 years after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Patt
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(27 years after company formation)
Appointment Duration	5 years, 1 month (resigned 12 March 1998)
Role	Insurance Broker
Correspondence Address	Flat 45 20 Abbey Road St Johns Wood London NW8 9BJ

Director Name	Melanie Patt
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(27 years after company formation)
Appointment Duration	10 months, 1 week (resigned 06 December 1993)
Role	Company Director
Correspondence Address	61 Meadobank London NW3 3AY

Secretary Name	Adam Llewelyn Patt
Nationality	British
Status	Resigned
Appointed	02 February 1993(27 years after company formation)
Appointment Duration	5 years, 1 month (resigned 12 March 1998)
Role	Company Director
Correspondence Address	Flat 12 1 Millennium Square 7 Shad Thames London SE1 2PW

Director Name	Adam Llewelyn Patt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(27 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 April 2000)
Role	Insurance Executive
Correspondence Address	Flat 12 1 Millennium Square 7 Shad Thames London SE1 2PW

Director Name	Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(32 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 25 January 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU

Director Name	Mr Geoffrey Charles Bradford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(32 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Sheen Avenue London SW14 8AS

Secretary Name	Kenneth Edward Austen
Nationality	British
Status	Resigned
Appointed	12 March 1998(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	1 Earning Street Godmanchester Huntingdon Cambridgeshire PE18 8JD

Secretary Name	Mr Verghese Elias Thanangadan
Nationality	British
Status	Resigned
Appointed	01 December 1999(33 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Mr Verghese Elias Thanangadan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(41 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(42 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Stuart Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(43 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Application to strike the company off the register (3 pages)
27 September 2011	Application to strike the company off the register (3 pages)
21 September 2011	Statement by directors (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
21 September 2011	Solvency Statement dated 20/09/11 (1 page)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Solvency statement dated 20/09/11 (1 page)
21 September 2011	Statement by Directors (1 page)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
27 July 2009	Return made up to 30/06/09; full list of members (3 pages)
27 July 2009	Return made up to 30/06/09; full list of members (3 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
14 May 2009	Director appointed ian stuart richardson (1 page)
14 May 2009	Appointment terminated director verghese thanangadan (1 page)
14 May 2009	Director appointed ian stuart richardson (1 page)
14 May 2009	Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009	Appointment Terminated Secretary verghese thanangadan (1 page)
14 May 2009	Appointment Terminated Director verghese thanangadan (1 page)
14 May 2009	Appointment terminated secretary verghese thanangadan (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
14 May 2009	Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
22 April 2009	Accounts made up to 31 December 2008 (6 pages)
22 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 October 2008	Accounts made up to 31 December 2007 (5 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 September 2008	Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
24 September 2008	Director's change of particulars / ian story / 23/09/2008 (1 page)
8 August 2008	Director appointed ian graham story (3 pages)
8 August 2008	Director appointed ian graham story (3 pages)
30 July 2008	Return made up to 30/06/08; full list of members (3 pages)
30 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 July 2008	Appointment Terminated Director geoffrey bradford (1 page)
2 July 2008	Appointment terminated director geoffrey bradford (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (3 pages)
20 February 2008	New director appointed (3 pages)
20 February 2008	Director resigned (1 page)
17 October 2007	Accounts made up to 31 December 2006 (5 pages)
17 October 2007	Accounts made up to 31 December 2006 (5 pages)
27 July 2007	Return made up to 30/06/07; full list of members (5 pages)
27 July 2007	Return made up to 30/06/07; full list of members (5 pages)
2 November 2006	Accounts made up to 31 December 2005 (5 pages)
2 November 2006	Accounts made up to 31 December 2005 (5 pages)
27 July 2006	Return made up to 30/06/06; full list of members (7 pages)
27 July 2006	Return made up to 30/06/06; full list of members (7 pages)
17 February 2006	Return made up to 02/02/06; full list of members (7 pages)
17 February 2006	Return made up to 02/02/06; full list of members (7 pages)
4 November 2005	Accounts made up to 31 December 2004 (5 pages)
4 November 2005	Accounts made up to 31 December 2004 (5 pages)
25 February 2005	Return made up to 02/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 February 2005	Return made up to 02/02/05; full list of members (7 pages)
22 September 2004	Accounts made up to 31 December 2003 (5 pages)
22 September 2004	Accounts made up to 31 December 2003 (5 pages)
23 February 2004	Return made up to 02/02/04; full list of members (5 pages)
23 February 2004	Return made up to 02/02/04; full list of members (5 pages)
31 January 2004	Location of register of directors' interests (1 page)
31 January 2004	Location of register of directors' interests (1 page)
31 January 2004	Location of register of members (1 page)
31 January 2004	Location of register of members (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
4 November 2003	Accounts made up to 31 December 2002 (5 pages)
4 November 2003	Accounts made up to 31 December 2002 (5 pages)
13 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2003	Return made up to 02/02/03; full list of members (7 pages)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
28 June 2002	Accounting reference date extended from 30/12/02 to 31/12/02 (1 page)
28 June 2002	Accounting reference date extended from 30/12/02 to 31/12/02 (1 page)
9 May 2002	Accounts made up to 30 December 2001 (2 pages)
9 May 2002	Accounts made up to 30 December 2001 (2 pages)
27 February 2002	Return made up to 02/02/02; full list of members (6 pages)
27 February 2002	Return made up to 02/02/02; full list of members (6 pages)
17 July 2001	Accounts made up to 30 December 2000 (2 pages)
17 July 2001	Accounts made up to 30 December 2000 (2 pages)
14 February 2001	Return made up to 02/02/01; full list of members (6 pages)
14 February 2001	Return made up to 02/02/01; full list of members (6 pages)
30 October 2000	Accounts made up to 30 December 1999 (1 page)
30 October 2000	Accounts made up to 30 December 1999 (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
2 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2000	Return made up to 02/02/00; full list of members (7 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
1 August 1999	Accounts made up to 30 December 1998 (1 page)
1 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1999	Accounts made up to 30 December 1998 (1 page)
1 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1999	Return made up to 02/02/99; full list of members (6 pages)
4 March 1999	Return made up to 02/02/99; full list of members (6 pages)
8 June 1998	Full group accounts made up to 30 June 1997 (16 pages)
8 June 1998	Full group accounts made up to 30 June 1997 (16 pages)
20 March 1998	Registered office changed on 20/03/98 from: regina house 124 finchley road london NW3 5JS (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Registered office changed on 20/03/98 from: regina house 124 finchley road london NW3 5JS (1 page)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
9 February 1998	Return made up to 02/02/98; full list of members (6 pages)
9 February 1998	Return made up to 02/02/98; full list of members (6 pages)
14 April 1997	Full group accounts made up to 30 June 1996 (17 pages)
14 April 1997	Full group accounts made up to 30 June 1996 (17 pages)
10 March 1997	Registered office changed on 10/03/97 from: N.L.P. & co. 124 finchley rd london NW3 5HT (1 page)
10 March 1997	Return made up to 02/02/97; full list of members (6 pages)
10 March 1997	Registered office changed on 10/03/97 from: N.L.P. & co. 124 finchley rd london NW3 5HT (1 page)
10 March 1997	Return made up to 02/02/97; full list of members (6 pages)
17 February 1996	Return made up to 02/02/96; full list of members (6 pages)
17 February 1996	Return made up to 02/02/96; full list of members (6 pages)
5 January 1996	Full group accounts made up to 30 June 1995 (17 pages)
5 January 1996	Full group accounts made up to 30 June 1995 (17 pages)
11 April 1995	Return made up to 02/02/95; full list of members (12 pages)
11 April 1995	Return made up to 02/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
22 October 1983	Accounts made up to 30 June 1982 (9 pages)
22 October 1983	Accounts made up to 30 June 1982 (9 pages)

K.H.P. Limited

Business Activity

Directors

Location

Accounts

Filing History

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