Kowhai International Limited

Company Name	Kowhai International Limited
Company Status	Dissolved
Company Number	01240946
Category	Private Limited Company
Incorporation Date	19 January 1976(48 years, 3 months ago)
Dissolution Date	2 December 2008 (15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Richard Price
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(15 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (closed 02 December 2008)
Role	Company Director
Correspondence Address	87 Beresford Road Cheam Sutton Surrey SM2 6ES

Secretary Name	Mr Jeremy James Riley Lord
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 February 2003)
Role	Company Director
Correspondence Address	Bickton Ash Bickton Fordingbridge Hampshire SP6 2HA

Director Name	Philip Richard Sharp
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 September 1992(16 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 June 2003)
Role	Company Director
Correspondence Address	160 MacDonald Road Lightwater Surrey GU18 5YB

Director Name	Mr Mark Anthony Hilsdon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(22 years, 1 month after company formation)
Appointment Duration	5 years (resigned 28 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Paihia Brackendene Ash Aldershot Hampshire GU12 6BN

Secretary Name	David Robert Steele
Nationality	British
Status	Resigned
Appointed	20 February 2003(27 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond Point 43 Richmond Hill Bournemouth BH2 6LR

Director Name	Mr Timothy Paul Powell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(28 years, 2 months after company formation)
Appointment Duration	5 days (resigned 22 March 2004)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	14 Loddon Way Ash Aldershot Hampshire GU12 6NT

Secretary Name	Mr Timothy Paul Powell
Nationality	British
Status	Resigned
Appointed	31 January 2006(30 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 July 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	14 Loddon Way Ash Aldershot Hampshire GU12 6NT

Location

Registered Address	18-21 Bookham Industrial Park Church Road Great Bookham Surrey KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£64,500
Current Liabilities	£64,600

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
3 January 2007	Return made up to 11/12/06; full list of members (7 pages)
8 August 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Registered office changed on 31/01/06 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR (1 page)
28 December 2005	Return made up to 11/12/05; full list of members (6 pages)
13 December 2005	Full accounts made up to 30 April 2005 (13 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 April 2005	S-div 11/03/05 (1 page)
18 April 2005	Â£ nc 100/1000 11/03/05 (2 pages)
18 April 2005	Memorandum and Articles of Association (19 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2005	Full accounts made up to 30 April 2004 (13 pages)
13 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
1 April 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
17 December 2003	Return made up to 11/12/03; full list of members (6 pages)
18 June 2003	Director resigned (1 page)
28 May 2003	Registered office changed on 28/05/03 from: churchill house chalvey road east slough berkshire SL1 2LS (1 page)
18 May 2003	Group of companies' accounts made up to 31 January 2003 (23 pages)
8 April 2003	Director resigned (1 page)
7 April 2003	Group of companies' accounts made up to 31 January 2002 (24 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
18 February 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 June 2002	Group of companies' accounts made up to 31 January 2001 (23 pages)
25 January 2002	Return made up to 29/12/01; full list of members (7 pages)
30 March 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2000	Full group accounts made up to 31 January 2000 (24 pages)
7 November 2000	Registered office changed on 07/11/00 from: c/o grant thornton edinburgh house windsor road slough berks SL1 2EE (1 page)
24 February 2000	Return made up to 29/12/99; full list of members (8 pages)
3 December 1999	Full group accounts made up to 31 January 1999 (24 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Return made up to 29/12/98; no change of members (4 pages)
2 December 1998	Full group accounts made up to 31 January 1998 (24 pages)
23 November 1998	Memorandum and Articles of Association (20 pages)
12 November 1998	Memorandum and Articles of Association (20 pages)
22 January 1998	Return made up to 29/12/97; full list of members (6 pages)
22 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
25 November 1997	Full group accounts made up to 31 January 1997 (23 pages)
11 February 1997	Return made up to 29/12/96; no change of members (4 pages)
23 October 1996	Full accounts made up to 31 January 1996 (13 pages)
22 January 1996	Return made up to 29/12/95; no change of members (4 pages)
11 December 1995	Registered office changed on 11/12/95 from: the old registry amersham hill high wycombe bucks HP13 6NA (1 page)
4 December 1995	Accounts for a small company made up to 31 January 1995 (7 pages)

Kowhai International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London