KAP Developments Limited

Company Name	KAP Developments Limited
Company Status	Dissolved
Company Number	02338309
Category	Private Limited Company
Incorporation Date	24 January 1989(35 years, 3 months ago)
Dissolution Date	28 April 2009 (15 years ago)
Previous Name	Constellation Homes (No.44) Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Anthony Sturdee Coultas
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1999(10 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 28 April 2009)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	8 Brandreth Road London SW17 8ER

Director Name	Mr Michael Francis George Johnson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(10 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 28 April 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Needham Road London W11 2RP

Secretary Name	Mr Rupert John Simon Otten
Nationality	British
Status	Closed
Appointed	01 October 1999(10 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 28 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Middle Hunt House Walterstone Hereford Herefordshire HR2 0DY Wales

Director Name	Walter Rex Beilin
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 June 1995)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 The Hollies North Mossley Hill Road Liverpool Merseyside L18 8BJ

Director Name	Mr Barry Howard Davidson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Childwall Park Avenue Liverpool Merseyside L16 0JE

Director Name	Mr Doron Raphael Green
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 March 1999)
Role	Property Consultant
Country of Residence	England
Correspondence Address	24 The Grove Radlett Hertfordshire WD7 7NF

Director Name	Mr Charles Emanual Mammon
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Highview Avenue Edgware Middlesex HA8 9TZ

Director Name	Glynne Stanfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1995)
Role	Solicitor
Correspondence Address	Eversheds Llp Kett House Station Road Cambridge CB1 2JY

Secretary Name	Mr Barry Howard Davidson
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Childwall Park Avenue Liverpool Merseyside L16 0JE

Director Name	Mr Michael Desmond Tennyson Barley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(5 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 January 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Fowlmere Road Heydon Royston Hertfordshire SG8 8PZ

Director Name	John Christopher Dodwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	Aria House 23 Craven Street London WC2N 5NT

Director Name	Mr John Charles Frederick Peters
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(6 years after company formation)
Appointment Duration	9 months (resigned 31 October 1995)
Role	Retired
Correspondence Address	123 Albury Drive Pinner Middlesex HA5 3RJ

Secretary Name	Mr Charles Emanual Mammon
Nationality	British
Status	Resigned
Appointed	31 March 1995(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Highview Avenue Edgware Middlesex HA8 9TZ

Location

Registered Address	9 Needham Road London W11 2RP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£150,726
Gross Profit	£81,418
Net Worth	£812,602
Cash	£532,669
Current Liabilities	£99,474

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
10 June 2008	Withdrawal of application for striking off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
22 January 2008	Application for striking-off (1 page)
23 August 2007	Return made up to 31/07/07; no change of members (5 pages)
12 June 2007	Withdrawal of application for striking off (1 page)
30 May 2007	Application for striking-off (1 page)
20 March 2007	Re-registration of Memorandum and Articles (8 pages)
20 March 2007	Application for reregistration from PLC to private (1 page)
20 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 March 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 12 needham road london W11 2RP (1 page)
17 October 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
21 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 December 2005	Group of companies' accounts made up to 31 March 2005 (18 pages)
23 August 2005	Return made up to 31/07/05; full list of members (36 pages)
10 March 2005	Amended group of companies' accounts made up to 31 March 2004 (18 pages)
1 November 2004	Full accounts made up to 31 March 2004 (18 pages)
16 September 2004	Return made up to 31/07/04; bulk list available separately (6 pages)
16 October 2003	Group of companies' accounts made up to 31 March 2003 (17 pages)
12 September 2003	Return made up to 31/07/03; full list of members (28 pages)
3 October 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
8 March 2002	Auditor's resignation (1 page)
26 September 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
3 September 2001	Return made up to 31/07/01; full list of members (45 pages)
28 January 2001	Director resigned (1 page)
5 October 2000	Ad 24/09/99--------- Â£ si [email protected] (20 pages)
5 October 2000	Particulars of contract relating to shares (3 pages)
5 October 2000	Ad 31/10/99--------- Â£ si [email protected] (6 pages)
8 September 2000	Full group accounts made up to 31 March 2000 (20 pages)
31 August 2000	Return made up to 31/07/00; full list of members (36 pages)
9 June 2000	Return made up to 31/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/00 (6 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
3 November 1999	New director appointed (2 pages)
18 October 1999	Memorandum and Articles of Association (5 pages)
12 October 1999	Company name changed constellation homes (no.44) PLC\certificate issued on 12/10/99 (3 pages)
18 June 1999	Full accounts made up to 31 March 1999 (13 pages)
17 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1999	Â£ nc 90000/1215000 22/03/99 (1 page)
15 April 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 March 1998 (13 pages)
7 September 1998	Return made up to 31/07/98; full list of members (11 pages)
3 November 1997	Full accounts made up to 31 March 1997 (13 pages)
1 September 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director resigned (9 pages)
3 November 1996	Full accounts made up to 31 March 1996 (13 pages)
30 August 1996	Return made up to 31/07/96; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
20 November 1995	Director resigned (2 pages)
3 November 1995	Full accounts made up to 31 March 1995 (13 pages)
1 September 1995	Return made up to 31/07/95; full list of members 363(287) ‐ Registered office changed on 01/09/95 (18 pages)
24 May 1995	New secretary appointed (2 pages)
8 March 1995	Secretary resigned;director resigned (2 pages)
7 October 1993	Return made up to 31/07/93; full list of members (12 pages)
24 January 1989	Incorporation (60 pages)

KAP Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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