Chris Kay (UK) Limited

Company Name	Chris Kay (UK) Limited
Company Status	Dissolved
Company Number	02159072
Category	Private Limited Company
Incorporation Date	28 August 1987(36 years, 8 months ago)
Dissolution Date	29 May 2012 (11 years, 10 months ago)
Previous Names	Logmart Limited and Fuseon Graphics 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 Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2004(16 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (closed 29 May 2012)
Role	Chartered Accoutnant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2004(16 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (closed 29 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 29 May 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 29 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	03 June 2004(16 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (closed 29 May 2012)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Edward Henry Clark
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(3 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 June 2004)
Role	Company Director
Correspondence Address	9 Yew Tree Close Hatfield Peverel Chelmsford Essex CM3 2SG

Director Name	Mr Christopher Kay
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(3 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 June 2004)
Role	Company Director
Correspondence Address	Commogue Kinsale County Cork Irish

Secretary Name	Edward Henry Clark
Nationality	British
Status	Resigned
Appointed	11 April 1991(3 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 June 2004)
Role	Company Director
Correspondence Address	9 Yew Tree Close Hatfield Peverel Chelmsford Essex CM3 2SG

Director Name	Lee Stuart Henfrey
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2000)
Role	Sales Director
Correspondence Address	7 Squires Ride East Goscote Leicestershire LE7 3SX

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(16 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
1 February 2012	Application to strike the company off the register (3 pages)
1 February 2012	Application to strike the company off the register (3 pages)
8 December 2011	Statement of capital on 8 December 2011 GBP 1 (4 pages)
8 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 December 2011	Statement by Directors (1 page)
8 December 2011	Statement by directors (1 page)
8 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 December 2011	Solvency statement dated 28/11/11 (1 page)
8 December 2011	Solvency Statement dated 28/11/11 (1 page)
8 December 2011	Statement of capital on 8 December 2011 GBP 1 (4 pages)
8 December 2011	Statement of capital on 8 December 2011 GBP 1 (4 pages)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
14 November 2011	Withdraw the company strike off application (2 pages)
14 November 2011	Withdraw the company strike off application (2 pages)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
26 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
27 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
17 April 2009	Return made up to 28/03/09; full list of members (4 pages)
17 April 2009	Return made up to 28/03/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
23 January 2009	Accounts made up to 30 November 2008 (5 pages)
22 May 2008	Return made up to 28/03/08; full list of members (4 pages)
22 May 2008	Return made up to 28/03/08; full list of members (4 pages)
14 December 2007	Full accounts made up to 30 November 2007 (15 pages)
14 December 2007	Full accounts made up to 30 November 2007 (15 pages)
25 April 2007	Return made up to 28/03/07; full list of members (2 pages)
25 April 2007	Return made up to 28/03/07; full list of members (2 pages)
25 April 2007	Location of register of members (1 page)
25 April 2007	Location of register of members (1 page)
5 April 2007	Full accounts made up to 30 November 2006 (16 pages)
5 April 2007	Full accounts made up to 30 November 2006 (16 pages)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Registered office changed on 20/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
20 July 2006	Registered office changed on 20/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
3 May 2006	Full accounts made up to 30 November 2005 (15 pages)
3 May 2006	Full accounts made up to 30 November 2005 (15 pages)
18 April 2006	Return made up to 28/03/06; full list of members (2 pages)
18 April 2006	Return made up to 28/03/06; full list of members (2 pages)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2005	Full accounts made up to 30 November 2004 (15 pages)
28 October 2005	Full accounts made up to 30 November 2004 (15 pages)
22 April 2005	Return made up to 28/03/05; full list of members (3 pages)
22 April 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
2 July 2004	Secretary resigned;director resigned (1 page)
2 July 2004	Secretary resigned;director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New secretary appointed (2 pages)
30 June 2004	New director appointed (7 pages)
30 June 2004	New director appointed (9 pages)
30 June 2004	New director appointed (9 pages)
30 June 2004	New director appointed (7 pages)
30 June 2004	New director appointed (7 pages)
30 June 2004	New director appointed (7 pages)
14 June 2004	Registered office changed on 14/06/04 from: 158 station road witham essex CM8 3YS (1 page)
14 June 2004	Registered office changed on 14/06/04 from: 158 station road witham essex CM8 3YS (1 page)
1 April 2004	Return made up to 28/03/04; full list of members (7 pages)
1 April 2004	Return made up to 28/03/04; full list of members (7 pages)
24 March 2004	Accounts for a small company made up to 30 November 2002 (6 pages)
24 March 2004	Accounts for a small company made up to 30 November 2002 (6 pages)
5 April 2003	Return made up to 28/03/03; full list of members (7 pages)
5 April 2003	Return made up to 28/03/03; full list of members (7 pages)
22 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
22 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
8 April 2002	Return made up to 28/03/02; full list of members (6 pages)
8 April 2002	Return made up to 28/03/02; full list of members (6 pages)
24 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
24 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
27 March 2001	Return made up to 28/03/01; full list of members (6 pages)
27 March 2001	Return made up to 28/03/01; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
21 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
13 April 2000	Return made up to 28/03/00; full list of members (7 pages)
13 April 2000	Return made up to 28/03/00; full list of members (7 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
17 March 2000	Company name changed fuseon graphics LIMITED\certificate issued on 20/03/00 (2 pages)
17 March 2000	Company name changed fuseon graphics LIMITED\certificate issued on 20/03/00 (2 pages)
21 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
21 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
25 May 1999	Return made up to 11/04/99; full list of members (6 pages)
25 May 1999	Return made up to 11/04/99; full list of members (6 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
20 April 1998	Return made up to 11/04/98; no change of members (4 pages)
20 April 1998	Return made up to 11/04/98; no change of members 363(287) ‐ Registered office changed on 20/04/98 (4 pages)
15 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
15 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
27 April 1997	Return made up to 11/04/97; no change of members (4 pages)
27 April 1997	Return made up to 11/04/97; no change of members (4 pages)
23 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
23 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
15 June 1996	Ad 07/09/95--------- Â£ si 998@1 (2 pages)
15 June 1996	Return made up to 11/04/96; full list of members (6 pages)
15 June 1996	Return made up to 11/04/96; full list of members (6 pages)
15 June 1996	Ad 07/09/95--------- Â£ si 998@1 (2 pages)
1 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 December 1995	Â£ nc 1000/10000 06/09/95 (1 page)
1 December 1995	Ad 06/09/95--------- Â£ si 9000@1=9000 Â£ ic 2/9002 (2 pages)
1 December 1995	Â£ nc 1000/10000 06/09/95 (1 page)
1 December 1995	Ad 06/09/95--------- Â£ si 9000@1=9000 Â£ ic 2/9002 (2 pages)
1 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 October 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
6 October 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
16 May 1995	Return made up to 11/04/95; no change of members (4 pages)
16 May 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
6 December 1989	New director appointed (2 pages)
6 December 1989	New director appointed (2 pages)
26 November 1987	Memorandum and Articles of Association (10 pages)
26 November 1987	Memorandum and Articles of Association (10 pages)

Chris Kay (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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