Kitson's Environmental Services Limited

Company Name	Kitson's Environmental Services Limited
Directors	Ole Ahrens and Peter Dolan
Company Status	Active
Company Number	01172927
Category	Private Limited Company
Incorporation Date	6 June 1974(49 years, 11 months ago)
Previous Name	Kitson's Tectonic Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ole Ahrens
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Status	Current
Appointed	14 December 1991(17 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Executive Chairman
Correspondence Address	161 Kiln Road South Benfleet Benfleet Essex SS7 1SH

Director Name	Peter Dolan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(17 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Correspondence Address	21 Hillfield Frodsham Warrington Cheshire WA6 6DA

Secretary Name	Mr Graham Joseph Eyles
Nationality	British
Status	Current
Appointed	16 April 1993(18 years, 10 months after company formation)
Appointment Duration	31 years
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Paget Drive Billericay Essex CM12 0YX

Director Name	Mr Graham Joseph Eyles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 1993)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	23 Paget Drive Billericay Essex CM12 0YX

Secretary Name	Ole Ahrens
Nationality	German
Status	Resigned
Appointed	14 December 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	161 Kiln Road South Benfleet Benfleet Essex SS7 1SH

Location

Registered Address	PO Box 810 Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,441,000
Gross Profit	£700,000
Net Worth	-£553,000
Current Liabilities	£1,711,000

Accounts

Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	28 December 2016 (overdue)

Charges

31 January 1992	Delivered on: 24 November 1992 Persons entitled: G&H Montage U.K. Limited Classification: Equitable charge without written instrument Secured details: Â£730,000 due from the company to the chargee under the terms of an agreement. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
4 September 1992	Delivered on: 8 September 1992 Persons entitled: G + H Montage U.K. Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 January 1992

Delivered on: 24 November 1992
Persons entitled: G&H Montage U.K. Limited

Classification: Equitable charge without written instrument
Secured details: Â£730,000 due from the company to the chargee under the terms of an agreement.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Outstanding

4 September 1992

Delivered on: 8 September 1992
Persons entitled: G + H Montage U.K. Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 November 2016	Restoration by order of the court (2 pages)
8 November 2016	Restoration by order of the court (2 pages)
2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2010	Aud statement (1 page)
3 September 2010	Aud statement (1 page)
28 February 2007	Order of court - dissolution void (4 pages)
28 February 2007	Order of court - dissolution void (4 pages)
24 February 2006	Dissolved (1 page)
24 February 2006	Dissolved (1 page)
24 November 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 November 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2003	Order of court - dissolution void (4 pages)
23 December 2003	Order of court - dissolution void (4 pages)
21 May 2002	Dissolved (1 page)
21 May 2002	Dissolved (1 page)
21 February 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 February 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2001	Liquidators' statement of receipts and payments (5 pages)
12 December 2001	Liquidators' statement of receipts and payments (5 pages)
12 December 2001	Liquidators statement of receipts and payments (5 pages)
11 June 2001	Liquidators' statement of receipts and payments (5 pages)
11 June 2001	Liquidators' statement of receipts and payments (5 pages)
11 June 2001	Liquidators statement of receipts and payments (5 pages)
7 December 2000	Liquidators statement of receipts and payments (5 pages)
7 December 2000	Liquidators' statement of receipts and payments (5 pages)
7 December 2000	Liquidators' statement of receipts and payments (5 pages)
15 June 2000	Liquidators' statement of receipts and payments (8 pages)
15 June 2000	Liquidators' statement of receipts and payments (8 pages)
15 June 2000	Liquidators statement of receipts and payments (8 pages)
21 December 1999	Notice of Constitution of Liquidation Committee (3 pages)
21 December 1999	Notice of Constitution of Liquidation Committee (3 pages)
14 December 1999	Liquidators statement of receipts and payments (5 pages)
14 December 1999	Liquidators' statement of receipts and payments (5 pages)
14 December 1999	Liquidators' statement of receipts and payments (5 pages)
14 June 1999	Liquidators' statement of receipts and payments (5 pages)
14 June 1999	Liquidators' statement of receipts and payments (5 pages)
14 June 1999	Liquidators statement of receipts and payments (5 pages)
16 December 1998	Liquidators statement of receipts and payments (5 pages)
16 December 1998	Liquidators' statement of receipts and payments (5 pages)
16 December 1998	Liquidators' statement of receipts and payments (5 pages)
4 June 1998	Liquidators' statement of receipts and payments (5 pages)
4 June 1998	Liquidators' statement of receipts and payments (5 pages)
4 June 1998	Liquidators statement of receipts and payments (5 pages)
2 December 1997	Liquidators' statement of receipts and payments (5 pages)
2 December 1997	Liquidators' statement of receipts and payments (5 pages)
2 December 1997	Liquidators statement of receipts and payments (5 pages)
3 June 1997	Liquidators' statement of receipts and payments (5 pages)
3 June 1997	Liquidators statement of receipts and payments (5 pages)
3 June 1997	Liquidators' statement of receipts and payments (5 pages)
11 December 1996	Liquidators' statement of receipts and payments (5 pages)
11 December 1996	Liquidators statement of receipts and payments (5 pages)
11 December 1996	Liquidators' statement of receipts and payments (5 pages)
16 July 1996	Registered office changed on 16/07/96 from: p o box 810 hill house, 1 little new street, london, EC4A 3TR (1 page)
16 July 1996	Registered office changed on 16/07/96 from: p o box 810 hill house 1 little new street london EC4A 3TR (1 page)
14 June 1996	Liquidators' statement of receipts and payments (5 pages)
14 June 1996	Liquidators' statement of receipts and payments (5 pages)
14 June 1996	Liquidators statement of receipts and payments (5 pages)
4 April 1996	Registered office changed on 04/04/96 from: po box 810 cedric house 8-9 east harding street london EC4A 3AS (1 page)
4 April 1996	Registered office changed on 04/04/96 from: po box 810 cedric house, 8-9 east harding street, london, EC4A 3AS (1 page)
4 December 1995	Liquidators' statement of receipts and payments (5 pages)
4 December 1995	Liquidators' statement of receipts and payments (5 pages)
4 December 1995	Liquidators statement of receipts and payments (5 pages)
5 June 1995	Liquidators' statement of receipts and payments (6 pages)
5 June 1995	Liquidators statement of receipts and payments (6 pages)
5 June 1995	Liquidators' statement of receipts and payments (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
7 June 1994	Registered office changed on 07/06/94 from: old road, nr bridgefoot, warrington, WA4 1AL (1 page)
7 June 1994	Registered office changed on 07/06/94 from: old road nr bridgefoot warrington WA4 1AL (1 page)
26 May 1994	Appointment of a voluntary liquidator (1 page)
26 May 1994	Appointment of a voluntary liquidator (1 page)
26 May 1994	Statement of affairs (5 pages)
26 May 1994	Statement of affairs (5 pages)
16 December 1993	Return made up to 14/12/93; no change of members (6 pages)
16 December 1993	Return made up to 14/12/93; no change of members (6 pages)
9 November 1993	Full accounts made up to 31 December 1992 (19 pages)
9 November 1993	Full accounts made up to 31 December 1992 (19 pages)
16 September 1993	Secretary's particulars changed (2 pages)
16 September 1993	Secretary's particulars changed (2 pages)
13 May 1993	New secretary appointed (3 pages)
13 May 1993	Secretary resigned (2 pages)
13 May 1993	Secretary resigned (2 pages)
13 May 1993	Director resigned (6 pages)
13 May 1993	New secretary appointed (3 pages)
13 May 1993	Director resigned (6 pages)
9 January 1992	Return made up to 14/12/91; full list of members (7 pages)
9 January 1992	Return made up to 14/12/91; full list of members (7 pages)
3 January 1990	Return made up to 15/12/89; full list of members (5 pages)
3 January 1990	Return made up to 15/12/89; full list of members (5 pages)