| Company Name | P.Kay Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01985012 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1986(38 years, 2 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark David Wilson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Forest Drive East London E11 1JX |
| Secretary Name | Maria Donovan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 65 Forest Drive East London E11 1JX |
| Director Name | Mrs Lorna Kay |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 August 1994) |
| Role | Secretary |
| Correspondence Address | 181 Chase Side London N14 5HE |
| Director Name | Mr Percy Kay |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 20 October 1998) |
| Role | Computer Consultant |
| Correspondence Address | 2 Inverey Court 2 Holden Avenue London N12 8HX |
| Secretary Name | Mrs Lorna Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 August 1994) |
| Role | Company Director |
| Correspondence Address | 181 Chase Side London N14 5HE |
| Secretary Name | Samantha Dembina |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1994(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 October 1998) |
| Role | Company Director |
| Correspondence Address | 55 Oakleigh Crescent London N20 0BJ |
Location
| Registered Address | Hathaway House Popes Drive Finchley London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,627 |
| Cash | £72,461 |
| Current Liabilities | £68,188 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2003 | Application for striking-off (1 page) |
| 6 March 2003 | Return made up to 26/12/02; full list of members; amend (5 pages) |
| 28 January 2003 | Return made up to 26/12/02; full list of members (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 24 December 2001 | Return made up to 26/12/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 23 March 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 24 August 1999 | £ ic 100/25 26/07/99 £ sr 75@1=75 (1 page) |
| 24 August 1999 | Resolutions
|
| 8 February 1999 | Return made up to 26/12/98; full list of members
|
| 3 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | Director resigned (1 page) |
| 5 January 1998 | Return made up to 26/12/97; full list of members
|
| 16 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 30 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 18 June 1996 | Accounting reference date extended from 31/07/96 to 30/09/96 (1 page) |
| 14 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |