| Company Name | Kitegem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02284064 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1988(35 years, 9 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Simon Arnold |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2003(14 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 15 September 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Curzon Road Muswell Hill London N10 2RB |
| Secretary Name | Mr Robert Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2006(17 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Heathside Road Moor Park Northwood Middlesex HA6 2EE |
| Director Name | Mr Geoffrey Salter Edward |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 28 February 2003) |
| Role | Company Director |
| Correspondence Address | 48 Bishops Avenue Northwood Middlesex HA6 3DG |
| Director Name | Judy Edward |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 48 Bishops Avenue Northwood Middlesex HA6 3DG |
| Director Name | Mr Kenneth Salter Edward |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy Farmhouse Great Lane Greetham Rutland Leicestershire LE15 7NG |
| Director Name | Murray Sweet |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 February 1994) |
| Role | Accountant |
| Correspondence Address | 54 Welbeck Street London W1M 7HE |
| Secretary Name | Judy Edward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(3 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 48 Bishops Avenue Northwood Middlesex HA6 3DG |
| Secretary Name | Andrew Simon Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(14 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 June 2006) |
| Role | Co Director |
| Correspondence Address | 35 Rosemont Road London W3 9LU |
| Director Name | Mr Graham Richard White |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 June 2006) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 7 Lansdown Road Gerrards Cross Buckinghamshire SL9 9SP |
Location
| Registered Address | Johnsons Way Coronation Road London NW10 7PF |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £482,032 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 9 September 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 23 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 23 March 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 11 January 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 10 November 2005 | Registered office changed on 10/11/05 from: 54 welbeck street london W1G 9XS (1 page) |
| 14 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 30 June 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 23 December 2003 | Return made up to 11/12/03; full list of members
|
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Secretary resigned (1 page) |
| 5 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2002 | Return made up to 11/12/02; full list of members
|
| 12 December 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 13 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 3 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 August 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 29 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 14 September 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 16 December 1999 | Return made up to 11/12/99; full list of members (7 pages) |
| 8 June 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 29 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
| 18 August 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 31 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 12 September 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 16 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 13 May 1996 | Director resigned (1 page) |
| 3 April 1996 | Accounting reference date shortened from 31/05 to 29/02 (1 page) |
| 3 January 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |