| Company Name | K.W. Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02054651 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1986(37 years, 7 months ago) |
| Dissolution Date | 4 May 1999 (24 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Colin Graham Kirby |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(4 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 04 May 1999) |
| Role | Designer |
| Correspondence Address | 24 Northumberland Avenue Cliftonville Margate Kent CT9 3BP |
| Director Name | Beryl Wells |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(4 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 04 May 1999) |
| Role | Secretary |
| Correspondence Address | 33 Crossways Avenue Westwood Margate Kent CT9 4EB |
| Secretary Name | Beryl Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(4 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 04 May 1999) |
| Role | Company Director |
| Correspondence Address | 33 Crossways Avenue Westwood Margate Kent CT9 4EB |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 1998 | Application for striking-off (1 page) |
| 8 September 1998 | Receiver ceasing to act (1 page) |
| 8 September 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 16 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 10 September 1997 | Administrative Receiver's report (10 pages) |
| 10 September 1997 | Form 3.2 statement of affairs (8 pages) |
| 2 June 1997 | Registered office changed on 02/06/97 from: 45A high street broadstairs kent CT10 1JP (1 page) |
| 16 May 1997 | Appointment of receiver/manager (1 page) |
| 23 April 1997 | Return made up to 16/04/97; no change of members (4 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 April 1996 | Return made up to 16/04/96; no change of members (4 pages) |
| 25 April 1995 | Return made up to 16/04/95; full list of members (6 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |