KUS Limited

Company Name	KUS Limited
Company Status	Dissolved
Company Number	00960975
Category	Private Limited Company
Incorporation Date	27 August 1969(52 years, 9 months ago)
Dissolution Date	14 January 2014 (8 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Robert Johnson
Date of Birth	November 1939 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1991(22 years, 1 month after company formation)
Appointment Duration	22 years, 3 months (closed 14 January 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Bridge House 4 Borough High Street London Bridge London SE1 9QR

Secretary Name	Anthony Alexander Forwood
Nationality	British
Status	Closed
Appointed	16 December 1999(30 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (closed 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Lauderdale Tower The Barbican London EC2Y 8BY

Director Name	Donald Alistair Henry Allan
Date of Birth	September 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(22 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	Rose Cottage 92 Downham Road South Heswall Wirral Merseyside L60 5SQ

Director Name	Richard John Hughes
Date of Birth	October 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(22 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	1 Glenavon Road Prenton Wirral Merseyside CH43 0RB Wales

Director Name	Alfred William Lewis
Date of Birth	November 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(22 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 06 March 1998)
Role	Chartered Accountant
Correspondence Address	Shamba Askari Llandyrnog Denbigh Clwyd LL16 4HE Wales

Director Name	Brian Thompson Ridge
Date of Birth	January 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 1993)
Role	Company Director
Correspondence Address	Heathside 98 Oldfield Drive Heswall Wirral Merseyside CH60 9HA Wales

Director Name	Peter Joseph Sherlock
Date of Birth	June 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(22 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 December 1991)
Role	Chartered Accountant
Correspondence Address	Linksfield Vyner Road South Oxton Birkenhead Merseyside L43 7EN

Director Name	Alastair Gibson Kerr
Date of Birth	February 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(29 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 January 1999)
Role	Company Director
Correspondence Address	Mulbarton 60 Meols Drive Hoylake Wirral Merseyside L47 4AW

Director Name	Neil Alexander
Date of Birth	October 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(29 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 January 1999)
Role	Accountant
Correspondence Address	11 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Secretary Name	Park Group Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 October 1991(22 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 16 December 1999)
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Location

Registered Address	Bridge House 4 Borough High Street London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

22.4k at £1	Peter Robert Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£198
Cash	£2,328
Current Liabilities	£2,526

Accounts

Latest Accounts	31 March 2011 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

KUS Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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