KWM Services (UK) Limited

Company Name	KWM Services (UK) Limited
Company Status	Dissolved
Company Number	02147037
Category	Private Limited Company
Incorporation Date	14 July 1987(36 years, 10 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)
Previous Names	Pastorbit Limited and MSJ Services (UK) 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	Mr Peter Mumford Stockdale
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(26 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 November 2015)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	Level 61 Governor Philip Tower 1 Farrer Place Sydney Nsw 2000 Australia

Director Name	Peter Gordon Willis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 1991(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 April 1992)
Role	Solicitor
Correspondence Address	14 Glen Drive Eaglemont Melbourne Victoria 3084 Foreign

Director Name	Richard Andrew Ladbury
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 1991(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 January 1996)
Role	Solicitor
Correspondence Address	32 Berwyn Road Richmond Surrey TW10 5BS

Secretary Name	Peter Gordon Willis
Nationality	Australian
Status	Resigned
Appointed	12 December 1991(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 April 1992)
Role	Company Director
Correspondence Address	14 Glen Drive Eaglemont Melbourne Victoria 3084 Foreign

Director Name	Alexander Simon Milne
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 April 1992(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1994)
Role	Solicitor
Correspondence Address	59 Mortlake Road Kew Surrey TW9 3AA

Secretary Name	Alexander Simon Milne
Nationality	Australian
Status	Resigned
Appointed	27 April 1992(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1994)
Role	Solicitor
Correspondence Address	59 Mortlake Road Kew Surrey TW9 3AA

Director Name	Campbell Dermot Nelson Mason
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 1994(7 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 May 1995)
Role	Solicitor
Correspondence Address	7/15 Collingham Road London SW5 0NU

Secretary Name	Campbell Dermot Nelson Mason
Nationality	Australian
Status	Resigned
Appointed	29 September 1994(7 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 May 1995)
Role	Solicitor
Correspondence Address	7/15 Collingham Road London SW5 0NU

Director Name	Mrs Karen Elizabeth Anderson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 May 1995(7 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2000)
Role	Administration
Country of Residence	England
Correspondence Address	13 Woodlands Road Barnes SW13 0JZ

Secretary Name	Mrs Karen Elizabeth Anderson
Nationality	Danish
Status	Resigned
Appointed	15 May 1995(7 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2000)
Role	Administration
Country of Residence	England
Correspondence Address	13 Woodlands Road Barnes SW13 0JZ

Director Name	Gregory Norman Hammond
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 1996(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 1999)
Role	Solicitor
Correspondence Address	1 Old Farmhouse Drive Oxshott Leatherhead Surrey KT22 0EY

Director Name	Scott Lewis McCabe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 December 1997(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 1999)
Role	Lawyer
Correspondence Address	27d Moorhouse Road London W2 5DH

Director Name	Timothy William Blue
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 1999(11 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 September 2006)
Role	Lawyer
Correspondence Address	50/155 Macquarie Street Sydney New 2000 Foreign

Director Name	Ms Juli Ellen Grover
Date of Birth	January 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 September 2000(13 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 July 2009)
Role	Administrator
Country of Residence	England
Correspondence Address	118 Englefield Road Islington London N1 3LQ

Secretary Name	Ms Juli Ellen Grover
Nationality	New Zealander
Status	Resigned
Appointed	01 September 2000(13 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 July 2009)
Role	Administrator
Country of Residence	England
Correspondence Address	118 Englefield Road Islington London N1 3LQ

Director Name	Rowan McRae Russell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 September 2006(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2009)
Role	Partner
Correspondence Address	9 First Street London Middlesex SW3 2LB

Director Name	Mr Robert James Bradshaw Hanley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian & British
Status	Resigned
Appointed	22 April 2009(21 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2013)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	10 Old Broad Street 3rd Floor London EC2N 1DW

Secretary Name	Trudy Jane Groch
Nationality	Australian
Status	Resigned
Appointed	31 July 2009(22 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2011)
Role	Administrator
Correspondence Address	111 Hambalt Road Clapham London SW4 9EL

Director Name	Adrienne Showering
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2012)
Role	Partner
Country of Residence	England
Correspondence Address	3rd Floor 10 Old Broad Street London EC2N 1DW

Secretary Name	Ms Jennifer Robyn Platt
Status	Resigned
Appointed	15 March 2011(23 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 March 2014)
Role	Company Director
Correspondence Address	10 Old Broad Street 3rd Floor London EC2N 1DW

Location

Registered Address	10 Old Broad Street 3rd Floor London EC2N 1DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

2 at £1	Peter Mumford Stockdale 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
16 July 2015	Application to strike the company off the register (3 pages)
18 June 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (3 pages)
28 March 2014	Termination of appointment of Jennifer Platt as a secretary (1 page)
24 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 January 2014	Termination of appointment of Robert Hanley as a director (1 page)
3 January 2014	Appointment of Mr Peter Mumford Stockdale as a director (2 pages)
23 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Director's details changed for Mr Robert James Bradshaw Hanley on 30 November 2012 (2 pages)
30 November 2012	Registered office address changed from 3Rd Floor 10 Old Broad Street London London EC2N 1DW England on 30 November 2012 (1 page)
14 June 2012	Company name changed msj services (uk) LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-03-01 NM01 ‐ Change of name by resolution (3 pages)
13 June 2012	Termination of appointment of Adrienne Showering as a director (1 page)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
17 May 2011	Termination of appointment of Trudy Groch as a secretary (1 page)
17 May 2011	Appointment of Ms Jennifer Robyn Platt as a secretary (1 page)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 December 2010	Director's details changed for Robert James Bradshaw Hanley on 6 December 2010 (2 pages)
6 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Director's details changed for Robert James Bradshaw Hanley on 6 December 2010 (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 March 2010	Director's details changed for Robert James Bradshaw Hanley on 28 August 2009 (1 page)
11 March 2010	Registered office address changed from 6Th Floor Alder Castle 10 Noble Street London EC2V 7JX on 11 March 2010 (1 page)
11 March 2010	Secretary's details changed for Trudy Jane Groch on 1 September 2009 (1 page)
11 March 2010	Secretary's details changed for Trudy Jane Groch on 1 September 2009 (1 page)
7 January 2010	Appointment of Adrienne Showering as a director (2 pages)
7 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (14 pages)
7 January 2010	Termination of appointment of Rowan Russell as a director (2 pages)
24 August 2009	Secretary appointed trudy jane groch (2 pages)
24 August 2009	Appointment terminated director and secretary juli grover (1 page)
20 May 2009	Director appointed robert james bradshaw hanley (2 pages)
20 May 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
31 March 2009	Director and secretary's change of particulars / juli grover / 15/02/2008 (1 page)
31 March 2009	Director's change of particulars / rowan russell / 11/11/2008 (1 page)
31 March 2009	Return made up to 29/11/08; full list of members (3 pages)
10 November 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 December 2007	Return made up to 29/11/07; full list of members (2 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	Return made up to 29/11/06; full list of members (7 pages)
2 October 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
23 May 2006	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2006	Accounts for a dormant company made up to 30 June 2004 (3 pages)
6 January 2005	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
9 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
6 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2002	Registered office changed on 22/05/02 from: mallesons stephen jaques aldermary house 15 queen street london EC4N 1TX (1 page)
22 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
10 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
11 December 2000	Return made up to 29/11/00; full list of members (6 pages)
13 September 2000	Secretary resigned;director resigned (1 page)
13 September 2000	New secretary appointed;new director appointed (2 pages)
9 December 1999	Return made up to 06/12/99; full list of members (6 pages)
25 August 1999	Director resigned (1 page)
4 August 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
24 February 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
8 January 1999	Return made up to 12/12/98; no change of members 363(287) ‐ Registered office changed on 08/01/99 (4 pages)
15 December 1997	Return made up to 12/12/97; no change of members 363(287) ‐ Registered office changed on 15/12/97 (4 pages)
15 December 1997	New director appointed (2 pages)
23 October 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
1 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Return made up to 12/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
27 February 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
18 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 March 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)

KWM Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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