| Company Name | Kabsan Limited |
|---|---|
| Directors | Basil Craig Litchfield and Peter William Leader |
| Company Status | Dissolved |
| Company Number | 01045849 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1972(52 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Basil Craig Litchfield |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(20 years, 8 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Property Developer |
| Correspondence Address | Mallards South Side Wimbledon London SW19 4TG |
| Director Name | Peter William Leader |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1999(27 years, 8 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 5 Bude Street Appledore Bideford Devon EX39 1PS |
| Secretary Name | Peter William Leader |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1999(27 years, 8 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 5 Bude Street Appledore Bideford Devon EX39 1PS |
| Director Name | Audrey Elizabeth Augusta Litchfield |
|---|---|
| Date of Birth | March 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(20 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 23 November 1999) |
| Role | Secretary |
| Correspondence Address | Mallards South Side Wimbledon London SW19 4TG |
| Secretary Name | Audrey Elizabeth Augusta Litchfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(20 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 23 November 1999) |
| Role | Company Director |
| Correspondence Address | Mallards South Side Wimbledon London SW19 4TG |
Location
| Registered Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £945,085 |
| Cash | £11,569 |
| Current Liabilities | £10,181 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 March 2007 | Dissolved (1 page) |
|---|---|
| 1 December 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2005 | Declaration of solvency (4 pages) |
| 14 October 2005 | Resolutions
|
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 10 August 2005 | Ad 21/07/05--------- £ si 360@1=360 £ ic 10104/10464 (2 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 25 November 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 21 November 2003 | Return made up to 06/11/03; full list of members (8 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 20 December 2002 | Return made up to 19/11/02; full list of members (8 pages) |
| 8 February 2002 | Resolutions
|
| 8 February 2002 | Nc inc already adjusted 16/01/02 (1 page) |
| 29 January 2002 | Memorandum and Articles of Association (9 pages) |
| 23 January 2002 | Resolutions
|
| 23 January 2002 | Ad 17/01/02--------- £ si 5049@1=5049 £ ic 5055/10104 (2 pages) |
| 28 November 2001 | Return made up to 19/11/01; full list of members (7 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 21 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 12 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 10 February 2000 | Secretary resigned;director resigned (1 page) |
| 10 February 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 10 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 5 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 19 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 20 December 1993 | Accounts for a small company made up to 31 March 1993 (6 pages) |
| 1 October 1992 | Accounts for a small company made up to 31 March 1992 (5 pages) |