Company NameKAP (UK) Limited
Company StatusDissolved
Company Number01551172
CategoryPrivate Limited Company
Incorporation Date16 March 1981(43 years, 1 month ago)
Dissolution Date21 September 1993 (30 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameBrooks Christian Wilson
Date of BirthMarch 1933 (Born 91 years ago)
NationalityAustralian
StatusClosed
Appointed12 January 1991(9 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 21 September 1993)
RoleCompany Director
Correspondence Address49 Cherry Street Warrawee Nsw 2074
Foreign
Secretary NamePortia Consultants Limited (Corporation)
StatusClosed
Appointed12 January 1991(9 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 21 September 1993)
Correspondence Address90 Great Russell Street
London
WC1B 3RJ
Director NameJohn Crawford
Date of BirthJune 1934 (Born 89 years ago)
NationalityAustralian
StatusResigned
Appointed12 January 1991(9 years, 10 months after company formation)
Appointment Duration2 years (resigned 12 January 1993)
RoleGeneral Manager
Correspondence Address125 Lexington Parade Adams Town Heights
Town Heights N S W Australia
Foreign
Director NamePeter Laver
Date of BirthAugust 1940 (Born 83 years ago)
NationalityAustralian
StatusResigned
Appointed12 January 1991(9 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 May 1994)
RoleGeneral Manager
Correspondence Address17e Parkside
481 St Kilda Road
Melbourne
Victoria 3004
Foreign
Director NameJohn Stonier
Date of BirthDecember 1939 (Born 84 years ago)
NationalityAustralian
StatusResigned
Appointed12 January 1991(9 years, 10 months after company formation)
Appointment Duration2 years (resigned 05 February 1993)
RoleCompany Executive
Correspondence Address16 The Ridge Canterbury Victoria 3126
Foreign

Location

Registered Address90 Great Russell Street
London
WC1B 3RJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1992 (31 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

6 February 1996Dissolved (1 page)
6 November 1995Liquidators statement of receipts and payments (5 pages)
6 November 1995Return of final meeting in a members' voluntary winding up (3 pages)
18 July 1995Liquidators statement of receipts and payments (6 pages)
13 July 1994Resolutions
  • LRESSP ‐ Special resolution to wind up
(5 pages)