KYLE Stewart Special Works Limited

Company Name	KYLE Stewart Special Works Limited
Directors	Richard Alan Gregory and Philip Charles Beckwith
Company Status	Dissolved
Company Number	01918442
Category	Private Limited Company
Incorporation Date	3 June 1985(38 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Richard Alan Gregory
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 May 1992(6 years, 11 months after company formation)
Appointment Duration	32 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Castle Road, Lavendon Olney Buckinghamshire MK46 4JG

Director Name	Philip Charles Beckwith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 December 1992(7 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Commercial Director
Correspondence Address	57 Newstead Road Lee London SE12 0SY

Secretary Name	Mr Paul Thomas McNicholas
Nationality	British
Status	Current
Appointed	22 January 2004(18 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Chandos Road London N2 9AR

Director Name	Anthony Harris
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1995)
Role	Structural Engineer
Correspondence Address	53 Copthall Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0DQ

Director Name	Robert Oliver Hickson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Church Lane Weston Turville Buckinghamshire HP22 5SQ

Director Name	Donald Mahon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 1993)
Role	Quantity Surveyor
Correspondence Address	19 Leas Road Warlingham Surrey CR6 9LN

Director Name	John Trussler
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobblestones 8 Wood End Road Harpenden Hertfordshire AL5 3ED

Secretary Name	Robert Oliver Hickson
Nationality	British
Status	Resigned
Appointed	02 May 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Church Lane Weston Turville Buckinghamshire HP22 5SQ

Director Name	Timothy Francis O'Sullivan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1993(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 1996)
Role	Commercial Director
Correspondence Address	91 Grove Park Tring Hertfordshire HP23 5JW

Director Name	Bernard Dadd
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 August 2000)
Role	Contracts Manager
Correspondence Address	14 Wood End Road Harpenden Hertfordshire AL5 3ED

Secretary Name	Mr David James Wilson
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 21 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	79 St Leonards Road Amersham Buckinghamshire HP6 6DR

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£16
Net Worth	-£250,704
Current Liabilities	£250,741

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 November 2007	Dissolved (1 page)
16 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2007	Liquidators statement of receipts and payments (5 pages)
12 January 2007	Registered office changed on 12/01/07 from: merit house edgware road london NW9 5AF (1 page)
8 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2007	Declaration of solvency (3 pages)
8 January 2007	Appointment of a voluntary liquidator (1 page)
30 November 2006	Ad 27/11/06--------- Â£ si 250704@1=250704 Â£ ic 10000/260704 (1 page)
25 May 2006	Return made up to 02/05/06; full list of members (2 pages)
25 May 2006	Director's particulars changed (1 page)
18 May 2006	Full accounts made up to 31 December 2005 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
27 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
27 August 2004	Full accounts made up to 31 December 2003 (11 pages)
27 May 2004	Return made up to 02/05/04; full list of members (7 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Secretary resigned (1 page)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
12 May 2003	Return made up to 02/05/03; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 December 2001 (10 pages)
16 May 2002	Return made up to 02/05/02; full list of members (7 pages)
25 June 2001	Return made up to 02/05/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 31 December 2000 (10 pages)
29 August 2000	Director resigned (1 page)
23 June 2000	Full accounts made up to 31 December 1999 (10 pages)
15 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
10 June 1999	Return made up to 02/05/99; full list of members (8 pages)
10 June 1999	Location of register of members (1 page)
20 January 1999	Secretary resigned;director resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
23 June 1998	Return made up to 02/05/98; full list of members (7 pages)
15 August 1997	Full accounts made up to 31 December 1996 (11 pages)
8 June 1997	Return made up to 02/05/97; no change of members (4 pages)
16 July 1996	Full accounts made up to 31 December 1995 (11 pages)
5 June 1996	Location of register of members (1 page)
5 June 1996	Return made up to 02/05/96; full list of members (7 pages)
15 May 1996	Director resigned (2 pages)
22 June 1995	Full accounts made up to 31 December 1994 (11 pages)
12 June 1995	Return made up to 02/05/95; full list of members (9 pages)
7 June 1995	New director appointed (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)

KYLE Stewart Special Works Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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