Beck K.D. Limited

Company Name	Beck K.D. Limited
Company Status	Dissolved
Company Number	02236734
Category	Private Limited Company
Incorporation Date	28 March 1988(36 years, 1 month ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	K.D. Properties Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Francis Haig Cardwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1997(9 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 30 April 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Dunwood East Drive Wentworth Estate Virginia Water Surrey GU25 4JT

Secretary Name	Pamela Carol Cardwell
Nationality	British
Status	Closed
Appointed	05 March 2004(15 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunwood East Drive Wentworth Virgina Water Surrey GU25 4JT

Director Name	David John Church
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 1 month after company formation)
Appointment Duration	7 years (resigned 28 May 1999)
Role	Interior Designer
Correspondence Address	Orchard Lodge Church Walk Wilmington Village Wilmington Kent DA2 7EL

Director Name	Kevin Norman Scotter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 1 month after company formation)
Appointment Duration	7 years (resigned 28 May 1999)
Role	Interior Designer
Correspondence Address	10 Bercta Road New Eltham London SE9 3TZ

Secretary Name	David John Church
Nationality	British
Status	Resigned
Appointed	14 May 1992(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 23 May 1997)
Role	Company Director
Correspondence Address	Orchard Lodge Church Walk Wilmington Village Wilmington Kent DA2 7EL

Director Name	Colin Bagwell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 1999)
Role	Project Manager
Correspondence Address	85 Queensway Coney Hall West Wickham Kent BR4 9DT

Director Name	Roger Charles Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(9 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	7 Stagleys Close Banstead Surrey SM7 3AH

Director Name	Mr Kanapathipillai Sivakumaran
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(9 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Secretary Name	Mr Kanapathipillai Sivakumaran
Nationality	British
Status	Resigned
Appointed	23 May 1997(9 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Location

Registered Address	Victory House Cox Lane Chessington Surrey KT9 1SG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
30 October 2007	Application for striking-off (1 page)
16 June 2007	Return made up to 14/05/07; no change of members (6 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 May 2006	Return made up to 14/05/06; full list of members (6 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 May 2005	Return made up to 14/05/05; full list of members (6 pages)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
8 June 2004	Return made up to 14/05/04; full list of members (7 pages)
8 June 2004	New secretary appointed (1 page)
18 May 2004	New secretary appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Secretary resigned;director resigned (1 page)
22 August 2003	Full accounts made up to 31 December 2002 (15 pages)
10 June 2003	Return made up to 14/05/03; full list of members (7 pages)
27 June 2002	Full accounts made up to 31 December 2001 (14 pages)
14 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Full accounts made up to 31 December 2000 (15 pages)
7 June 2001	Return made up to 14/05/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (17 pages)
14 June 2000	Return made up to 14/05/00; full list of members (8 pages)
16 December 1999	Registered office changed on 16/12/99 from: midleton house midleton estate guildford surrey GU2 5XW (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
9 June 1999	Return made up to 14/05/99; no change of members (6 pages)
14 May 1999	Full accounts made up to 31 December 1998 (19 pages)
19 June 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 June 1998	Full accounts made up to 31 December 1997 (19 pages)
26 November 1997	Registered office changed on 26/11/97 from: 5 white oak square london road swanley kent BR8 7AG (1 page)
26 November 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 October 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed;new director appointed (2 pages)
8 September 1997	Full accounts made up to 30 April 1997 (12 pages)
9 June 1997	Company name changed K.D. properties LIMITED\certificate issued on 10/06/97 (2 pages)
4 March 1997	Full accounts made up to 30 April 1996 (13 pages)
25 June 1996	Return made up to 14/05/96; no change of members (4 pages)
18 October 1995	Full accounts made up to 30 April 1995 (12 pages)
5 June 1995	Return made up to 14/05/95; no change of members (4 pages)
25 May 1988	Memorandum and Articles of Association (11 pages)

Beck K.D. Limited

Business Activity

Directors

Location

Accounts

Filing History

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