K.T.Coachworks Limited

Company Name	K.T.Coachworks Limited
Company Status	Dissolved
Company Number	00911905
Category	Private Limited Company
Incorporation Date	28 July 1967(56 years, 9 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Graham Keith Perolls
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1992(24 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trees Bishops Down Park Road Tunbridge Wells Kent TN4 8XS

Secretary Name	Mrs Carolyn Angela Perolls
Nationality	British
Status	Closed
Appointed	01 June 2007(39 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Trees Bishops Down Park Road Tunbridge Wells Kent TN4 8XS

Director Name	Malcolm David James
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(24 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	8 The Briars West Kingsdown Sevenoaks Kent TN15 6EZ

Secretary Name	Nicholas Mark Mason
Nationality	British
Status	Resigned
Appointed	16 April 1992(24 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Northcote Road Sidcup Kent DA14 6PW

Director Name	Nicholas Mark Mason
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(26 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 May 1998)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	62 Northcote Road Sidcup Kent DA14 6PW

Secretary Name	Eileen Longhurst
Nationality	British
Status	Resigned
Appointed	15 May 1998(30 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	69 Glebelands Crayford Dartford DA1 4RY

Director Name	Mr Jason Richard White
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(33 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Leechcroft Avenue Sidcup Kent DA15 8RR

Secretary Name	Graham Keith Perolls
Nationality	British
Status	Resigned
Appointed	01 May 2005(37 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trees Bishops Down Park Road Tunbridge Wells Kent TN4 8XS

Location

Registered Address	Norman House West Mill Imperial Business Estate Gravesend Kent DA11 0DL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£875,663
Cash	£220,032
Current Liabilities	£23,714

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
9 June 2009	Application for striking-off (1 page)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 June 2008	Return made up to 16/04/08; full list of members (3 pages)
26 June 2008	Appointment terminated secretary graham perolls (1 page)
26 June 2008	Appointment terminated (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2007	New secretary appointed (2 pages)
21 December 2007	Director resigned (1 page)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2007	Return made up to 16/04/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2006	Registered office changed on 18/10/06 from: norman house west mill impertal business estate gravesend kent DA11 0DL (1 page)
24 May 2006	Return made up to 16/04/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 May 2005	New secretary appointed (2 pages)
11 May 2005	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 363(288) ‐ Director's particulars changed (7 pages)
29 April 2005	Secretary resigned (1 page)
1 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 April 2004	Return made up to 16/04/04; full list of members (7 pages)
1 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 April 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 May 2002	Return made up to 16/04/02; full list of members (6 pages)
23 April 2002	New director appointed (2 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (4 pages)
3 May 2001	Return made up to 16/04/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2000	Return made up to 16/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 September 1999	Full accounts made up to 31 December 1998 (14 pages)
26 April 1999	Return made up to 16/04/99; full list of members (5 pages)
8 January 1999	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
3 July 1998	Secretary resigned;director resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
21 April 1998	Return made up to 16/04/98; no change of members (4 pages)
23 September 1997	Full accounts made up to 31 December 1996 (16 pages)
2 June 1997	Return made up to 16/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
13 May 1996	Return made up to 16/04/96; no change of members (4 pages)
6 July 1995	Return made up to 16/04/95; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
18 December 1967	Company name changed\certificate issued on 18/12/67 (3 pages)
28 July 1967	Certificate of incorporation (1 page)

K.T.Coachworks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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