Company NameKassner Design Services Limited
Company StatusDissolved
Company Number01992805
CategoryPrivate Limited Company
Incorporation Date27 February 1986(38 years, 2 months ago)
Dissolution Date3 April 2007 (17 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePeter Kassner
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration15 years, 4 months (closed 03 April 2007)
RoleEngineer
Correspondence Address3 Surrey House
77-79 New Road
Chilworth
Surrey
GU4 8LP
Secretary NameMrs Eileen Lucy Kassner
NationalityCanadian
StatusClosed
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration15 years, 4 months (closed 03 April 2007)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address108 Ralph Court
London
W2 5HU
Director NameEdward Kassner
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(5 years, 8 months after company formation)
Appointment Duration14 years, 6 months (resigned 08 June 2006)
RoleFinancial Advisor
Correspondence Address245 Richmond Road
Kingston Upon Thames
Surrey
KT2 5DJ

Location

Registered AddressMill House
58 Guildford Street
Chertsey
Surrey
KT16 9BE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Current Liabilities£44

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006First Gazette notice for voluntary strike-off (1 page)
8 November 2006Application for striking-off (1 page)
2 November 2006Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 July 2006Director resigned (1 page)
23 June 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
13 March 2006Registered office changed on 13/03/06 from: fuller spurling & co 124 guildford street chertsey surrey KT16 9AH (1 page)
7 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
31 January 2005Total exemption full accounts made up to 31 December 2003 (8 pages)
19 November 2004Return made up to 15/11/04; full list of members (7 pages)
19 January 2004Return made up to 15/11/03; full list of members (6 pages)
26 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
18 December 2002Return made up to 15/11/02; full list of members (7 pages)
31 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
28 November 2001Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
13 November 2000Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
17 February 2000Registered office changed on 17/02/00 from: fuller spurling & co 124 guildford street chertsey surrey KT16 9AH (1 page)
30 January 2000Return made up to 15/11/99; full list of members
  • 363(287) ‐ Registered office changed on 30/01/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 November 1999Full accounts made up to 31 December 1998 (10 pages)
30 November 1998Return made up to 15/11/98; full list of members (6 pages)
2 November 1998Full accounts made up to 31 December 1997 (11 pages)
14 November 1997Return made up to 15/11/97; no change of members (4 pages)
30 October 1997Full accounts made up to 31 December 1996 (11 pages)
2 January 1997Particulars of mortgage/charge (3 pages)
20 November 1996Return made up to 15/11/96; no change of members (4 pages)
13 November 1996Full accounts made up to 31 December 1995 (10 pages)
28 December 1995Registered office changed on 28/12/95 from: regentswood 21 connaught drive st gedrges gate weybridge surrey KT13 0XA (1 page)
1 December 1995Return made up to 15/11/95; full list of members
  • 363(287) ‐ Registered office changed on 01/12/95
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)