Kitcat & Aitken Limited

Company Name	Kitcat & Aitken Limited
Company Status	Dissolved
Company Number	00980737
Category	Private Limited Company
Incorporation Date	29 May 1970(53 years, 11 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)

Business Activity

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

Directors

Director Name	Patrick William Diggines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(26 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 29 June 2004)
Role	Deputy Senior Country Officer
Country of Residence	United Kingdom
Correspondence Address	Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH

Director Name	Ms Margaret Theresa Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(26 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 29 June 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Closed
Appointed	26 July 1996(26 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1997(27 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 June 2004)
Role	Chartered Accountant
Correspondence Address	32 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	John Martin Cobb
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 September 1992)
Role	Stock Broker
Correspondence Address	Pinehurst Eridge Road Eridge Green Tunbridge Wells Kent TN3 9JU

Director Name	Mr Leslie John Raymond Hollis
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 September 1992)
Role	Insurance Broker
Correspondence Address	Tile House Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SL

Secretary Name	Mark John Studdert Redmayne
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	15 Topiary Square Richmond Surrey TW9 2DB

Director Name	Mark John Studdert Redmayne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(22 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 May 1993)
Role	Finance Director
Correspondence Address	15 Topiary Square Richmond Surrey TW9 2DB

Director Name	Dr Timothy May
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 July 1996)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT

Director Name	Mr Ian Maxwell-Scott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 July 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Pondtail House West Hill Bank Oxted Surrey RH8 9JD

Director Name	Wladyslaw Mieczyslaw Jedrzejewski
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(22 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 May 1993)
Role	Financial Accountant
Correspondence Address	6 Old Barn Close Hempstead Kent ME7 3PJ

Director Name	Mr John Hugh William Beardwell
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 July 1996)
Role	Compliance Officer
Correspondence Address	32 Newlands Avenue Radlett Hertfordshire WD7 8EL

Secretary Name	Angela Jane Moon
Nationality	British
Status	Resigned
Appointed	07 May 1993(22 years, 11 months after company formation)
Appointment Duration	8 months (resigned 07 January 1994)
Role	Secretary
Correspondence Address	49c St Pauls Road Islington London N1 2LT

Secretary Name	Monica Louisa Janssens
Nationality	British
Status	Resigned
Appointed	21 January 1994(23 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1994)
Role	Secretary
Correspondence Address	13a Cowper Road Wimbledon London SW19 1AA

Secretary Name	Mark John Studdert Redmayne
Nationality	British
Status	Resigned
Appointed	31 July 1994(24 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 July 1996)
Role	Secretary
Correspondence Address	21 Amerland Road London SW18 1PX

Director Name	John Antony Langley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(26 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 February 1997)
Role	Chartered Accountant
Correspondence Address	12 Station Road Thames Ditton Surrey KT7 0NR

Director Name	Jean-Paul Piotrowski
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 1997(26 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 August 1997)
Role	Company Director
Correspondence Address	31 Rutland Street London SW7 1EJ

Location

Registered Address	122 Leadenhall Street London EC3V 4QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£26,470

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2004	First Gazette notice for voluntary strike-off (1 page)
2 February 2004	Application for striking-off (1 page)
13 May 2003	Full accounts made up to 31 December 2002 (7 pages)
13 June 2002	Full accounts made up to 31 December 2001 (7 pages)
23 April 2002	Return made up to 31/12/01; no change of members (6 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
26 February 2001	Return made up to 31/12/00; no change of members (6 pages)
22 May 2000	Full accounts made up to 31 December 1999 (8 pages)
14 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 May 1999	Full accounts made up to 31 December 1998 (8 pages)
6 January 1999	Return made up to 31/12/98; no change of members (7 pages)
30 July 1998	Auditor's resignation (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (7 pages)
26 January 1998	Return made up to 31/12/97; no change of members (7 pages)
6 January 1998	Full accounts made up to 31 December 1996 (8 pages)
20 October 1997	New director appointed (1 page)
28 August 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
6 January 1997	Return made up to 31/12/96; full list of members (8 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	Secretary resigned (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (2 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	New secretary appointed (2 pages)
11 August 1996	New director appointed (1 page)
1 May 1996	Full accounts made up to 31 December 1995 (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (9 pages)
29 June 1995	Full accounts made up to 31 December 1994 (6 pages)

Kitcat & Aitken Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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