| Company Name | Kizzy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02068378 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1986(37 years, 6 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
| Previous Name | Graphique Promotions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Raymond Leslie Armes |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(4 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | Stoneacre Binscombe Godalming Surrey GU7 3QL |
| Secretary Name | Mrs Joanne Susan Ive |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Park Avenue Egham Surrey TW20 8HN |
| Secretary Name | Julie Hand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 January 1993) |
| Role | Company Director |
| Correspondence Address | Croft Cottage 192 Brox Road Ottershaw Chertsey Surrey KT16 0LJ |
| Secretary Name | Valerie Batten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | 21 Squires Bridge Road Shepperton Middlesex TW17 0JZ |
| Director Name | Peter Douglas Slater |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(8 years, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 28 August 1996) |
| Role | Sales Promotion Executive |
| Correspondence Address | Thackets 12 The Green Froxfield Marlborough Wiltshire SN8 3JY |
Location
| Registered Address | Union House, Walton Lodge Bridge Street Walton On Thames Surrey. KT12 1BT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 December 2000 | Application for striking-off (1 page) |
|---|---|
| 25 July 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 25 July 2000 | Resolutions
|
| 20 April 2000 | Company name changed graphique promotions LIMITED\certificate issued on 25/04/00 (2 pages) |
| 5 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 March 2000 | Auditor's resignation (1 page) |
| 1 December 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 18 November 1998 | Return made up to 04/10/98; no change of members
|
| 11 November 1998 | Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page) |
| 30 September 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 30 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 29 January 1998 | Return made up to 04/10/97; no change of members
|
| 27 March 1997 | Resolutions
|
| 24 February 1997 | Secretary's particulars changed (1 page) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 19 December 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 7 November 1996 | Director resigned (1 page) |
| 5 July 1996 | Particulars of contract relating to shares (3 pages) |
| 5 July 1996 | Resolutions
|
| 5 July 1996 | £ nc 20000/25000 29/03/96 (1 page) |
| 5 July 1996 | Ad 29/03/96--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
| 6 May 1996 | New secretary appointed (2 pages) |
| 6 May 1996 | Secretary resigned (1 page) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 11 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 29 September 1995 | New director appointed (2 pages) |