Company NameKUS Limited
Company StatusDissolved
Company Number00960975
CategoryPrivate Limited Company
Incorporation Date27 August 1969(52 years, 9 months ago)
Dissolution Date14 January 2014 (8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Robert Johnson
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1991(22 years, 1 month after company formation)
Appointment Duration22 years, 3 months (closed 14 January 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressBridge House 4 Borough High Street
London Bridge
London
SE1 9QR
Secretary NameAnthony Alexander Forwood
NationalityBritish
StatusClosed
Appointed16 December 1999(30 years, 3 months after company formation)
Appointment Duration14 years, 1 month (closed 14 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address211 Lauderdale Tower
The Barbican
London
EC2Y 8BY
Director NameDonald Alistair Henry Allan
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(22 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 03 May 1994)
RoleCompany Director
Correspondence AddressRose Cottage 92 Downham Road South
Heswall
Wirral
Merseyside
L60 5SQ
Director NameRichard John Hughes
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(22 years, 1 month after company formation)
Appointment Duration7 years (resigned 30 September 1998)
RoleChartered Accountant
Correspondence Address1 Glenavon Road
Prenton
Wirral
Merseyside
CH43 0RB
Wales
Director NameAlfred William Lewis
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(22 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 06 March 1998)
RoleChartered Accountant
Correspondence AddressShamba Askari
Llandyrnog
Denbigh
Clwyd
LL16 4HE
Wales
Director NameBrian Thompson Ridge
Date of BirthJanuary 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(22 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 17 November 1993)
RoleCompany Director
Correspondence AddressHeathside 98 Oldfield Drive
Heswall
Wirral
Merseyside
CH60 9HA
Wales
Director NamePeter Joseph Sherlock
Date of BirthJune 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(22 years, 1 month after company formation)
Appointment Duration3 months (resigned 31 December 1991)
RoleChartered Accountant
Correspondence AddressLinksfield Vyner Road South
Oxton
Birkenhead
Merseyside
L43 7EN
Director NameAlastair Gibson Kerr
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(29 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 12 January 1999)
RoleCompany Director
Correspondence AddressMulbarton 60 Meols Drive
Hoylake
Wirral
Merseyside
L47 4AW
Director NameNeil Alexander
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1998(29 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 12 January 1999)
RoleAccountant
Correspondence Address11 Vyner Court
Vyner Close
Birkenhead
Merseyside
CH43 7XL
Wales
Secretary NamePark Group Secretaries Ltd (Corporation)
StatusResigned
Appointed02 October 1991(22 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 16 December 1999)
Correspondence AddressValley Road
Birkenhead
Merseyside
CH41 7ED
Wales

Location

Registered AddressBridge House 4 Borough High Street
London Bridge
London
SE1 9QR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

22.4k at £1Peter Robert Johnson
100.00%
Ordinary

Financials

Year2014
Net Worth-£198
Cash£2,328
Current Liabilities£2,526

Accounts

Latest Accounts31 March 2011 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013Voluntary strike-off action has been suspended (1 page)
12 March 2013Voluntary strike-off action has been suspended (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
24 December 2012Application to strike the company off the register (5 pages)
24 December 2012Application to strike the company off the register (5 pages)
4 October 2012Annual return made up to 21 September 2012 with a full list of shareholders
Statement of capital on 2012-10-04
  • GBP 22,375
(3 pages)
4 October 2012Director's details changed for Peter Robert Johnson on 4 April 2012 (2 pages)
4 October 2012Director's details changed for Peter Robert Johnson on 4 April 2012 (2 pages)
4 October 2012Annual return made up to 21 September 2012 with a full list of shareholders
Statement of capital on 2012-10-04
  • GBP 22,375
(3 pages)
4 October 2012Director's details changed for Peter Robert Johnson on 4 April 2012 (2 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
15 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 October 2008Return made up to 21/09/08; full list of members (3 pages)
20 October 2008Return made up to 21/09/08; full list of members (3 pages)
17 October 2008Registered office changed on 17/10/2008 from bridge house london bridge london SE1 9QR (1 page)
17 October 2008Registered office changed on 17/10/2008 from bridge house london bridge london SE1 9QR (1 page)
3 November 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 November 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 October 2007Return made up to 21/09/07; no change of members (6 pages)
18 October 2007Return made up to 21/09/07; no change of members (6 pages)
15 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 October 2006Return made up to 21/09/06; full list of members (6 pages)
3 October 2006Return made up to 21/09/06; full list of members (6 pages)
23 August 2006Registered office changed on 23/08/06 from: 100 fetter lane london EC4A 1BN (1 page)
23 August 2006Registered office changed on 23/08/06 from: 100 fetter lane london EC4A 1BN (1 page)
15 November 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 November 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 September 2005Return made up to 21/09/05; full list of members (6 pages)
29 September 2005Return made up to 21/09/05; full list of members (6 pages)
6 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
6 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 October 2004Return made up to 21/09/04; full list of members (6 pages)
4 October 2004Return made up to 21/09/04; full list of members (6 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 September 2003Return made up to 21/09/03; full list of members (6 pages)
29 September 2003Return made up to 21/09/03; full list of members (6 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 September 2002Return made up to 21/09/02; full list of members (6 pages)
11 September 2002Return made up to 21/09/02; full list of members (6 pages)
5 November 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 November 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
25 September 2001Return made up to 21/09/01; full list of members (6 pages)
25 September 2001Return made up to 21/09/01; full list of members (6 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
22 September 2000Return made up to 02/10/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 2000Return made up to 02/10/00; full list of members (6 pages)
25 February 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 February 2000Accounts made up to 31 March 1999 (3 pages)
22 December 1999Secretary resigned (1 page)
22 December 1999Return made up to 02/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 1999Memorandum and Articles of Association (6 pages)
22 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(3 pages)
22 December 1999Registered office changed on 22/12/99 from: valley rd. Birkenhead merseyside L41 7ED. (1 page)
22 December 1999New secretary appointed (2 pages)
22 December 1999Secretary resigned (1 page)
22 December 1999Return made up to 02/10/99; full list of members (6 pages)
22 December 1999Memorandum and Articles of Association (6 pages)
22 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(3 pages)
22 December 1999Registered office changed on 22/12/99 from: valley rd. Birkenhead merseyside L41 7ED. (1 page)
22 December 1999New secretary appointed (2 pages)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
9 November 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/10/98
(1 page)
9 November 1998New director appointed (2 pages)
9 November 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/10/98
(1 page)
9 November 1998New director appointed (2 pages)
27 October 1998Return made up to 02/10/98; full list of members (4 pages)
27 October 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 October 1998Return made up to 02/10/98; full list of members (4 pages)
27 October 1998Accounts made up to 31 March 1998 (3 pages)
13 October 1998New director appointed (2 pages)
13 October 1998Director resigned (1 page)
13 October 1998New director appointed (2 pages)
13 October 1998Director resigned (1 page)
11 March 1998Director resigned (1 page)
11 March 1998Director resigned (1 page)
24 October 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 October 1997Accounts made up to 31 March 1997 (3 pages)
23 October 1997Return made up to 02/10/97; no change of members (6 pages)
23 October 1997Return made up to 02/10/97; no change of members (6 pages)
31 October 1996Return made up to 02/10/96; full list of members (7 pages)
31 October 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 October 1996Return made up to 02/10/96; full list of members (7 pages)
31 October 1996Accounts made up to 31 March 1996 (3 pages)
28 November 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
28 November 1995Accounts made up to 31 March 1995 (3 pages)
23 October 1995Return made up to 02/10/95; no change of members (6 pages)
23 October 1995Return made up to 02/10/95; no change of members (5 pages)
31 October 1991Full accounts made up to 31 March 1991 (5 pages)
31 October 1991Full accounts made up to 31 March 1991 (5 pages)
11 October 1990Full accounts made up to 31 March 1990 (5 pages)
11 October 1990Full accounts made up to 31 March 1990 (5 pages)
9 January 1989Return made up to 13/10/88; full list of members (5 pages)
9 January 1989Return made up to 13/10/88; full list of members (5 pages)
27 August 1969Certificate of incorporation (1 page)
27 August 1969Certificate of incorporation (1 page)