| Company Name | Kite Week Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02111800 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1987(37 years, 1 month ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Malcolm Walker |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
| Secretary Name | Mrs Laura Frances Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(12 years, 10 months after company formation) |
| Appointment Duration | 14 years (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
| Director Name | Robert Allan Richardson Brand |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 December 1994) |
| Role | Company Director |
| Correspondence Address | 6 Grange Road Highgate London N6 4AP |
| Director Name | Carol Couling |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 December 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Hind Grove London E14 6HU |
| Director Name | Ronald A Rush |
|---|---|
| Date of Birth | December 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 December 1994) |
| Role | Company Director |
| Correspondence Address | Turkey Oak Onslow Road Sunningdale Ascot Berkshire SL5 0HW |
| Secretary Name | Mr David Malcolm Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 25 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Highshore Road Peckham London SE15 5AA |
| Secretary Name | Mrs Jean Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1994(7 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 February 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Lichfield Road Northwood Middlesex HA6 1LY |
Location
| Registered Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 295k at £1 | Adam Street Consulting LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,112 |
| Cash | £97 |
| Current Liabilities | £23,209 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2013 | Application to strike the company off the register (3 pages) |
| 1 November 2013 | Application to strike the company off the register (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
| 24 July 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Secretary's details changed for Laura Frances Walker on 31 December 2009 (1 page) |
| 12 February 2010 | Director's details changed for David Malcolm Walker on 31 December 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for Laura Frances Walker on 31 December 2009 (1 page) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Director's details changed for David Malcolm Walker on 31 December 2009 (2 pages) |
| 2 July 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 2 July 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 8 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 8 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 23 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 23 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 23 June 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 June 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members
|
| 5 July 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 17 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 August 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 13 August 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 3 June 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 June 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 July 2001 | Total exemption full accounts made up to 31 August 2000 (6 pages) |
| 2 July 2001 | Total exemption full accounts made up to 31 August 2000 (6 pages) |
| 15 June 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 15 June 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members
|
| 9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 9 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 3 March 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 3 March 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 11 September 1998 | Company name changed anchorman LIMITED\certificate issued on 14/09/98 (2 pages) |
| 11 September 1998 | Company name changed anchorman LIMITED\certificate issued on 14/09/98 (2 pages) |
| 5 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 5 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 1 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 1 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 21 January 1998 | Secretary's particulars changed (1 page) |
| 21 January 1998 | Secretary's particulars changed (1 page) |
| 4 August 1997 | Resolutions
|
| 4 August 1997 | Resolutions
|
| 19 March 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 19 March 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 18 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 18 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: one hanover square, london, W1A 4SR (1 page) |
| 21 January 1997 | Registered office changed on 21/01/97 from: one hanover square, london, W1A 4SR (1 page) |
| 2 May 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 2 May 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 May 1995 | Return made up to 31/12/94; full list of members (8 pages) |
| 19 May 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 26 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 April 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 April 1995 | Director resigned (2 pages) |
| 18 April 1995 | Director resigned (2 pages) |
| 18 April 1995 | Director resigned (2 pages) |
| 18 April 1995 | Director resigned (2 pages) |
| 18 April 1995 | Director resigned (2 pages) |
| 18 April 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |