| Company Name | Kitehaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02509831 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1990(33 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Alan Penn |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Typesetter |
| Correspondence Address | The Laurels 2 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JS |
| Director Name | Mr John Edward Banham |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(5 years, 2 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Secretary |
| Correspondence Address | 106 Bolingbroke Grove London SW11 1DA |
| Director Name | Mr Bharat Devani |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(5 years, 2 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Accountant |
| Correspondence Address | 1 Ravenswood Park Northwood Middlesex HA6 3PR |
| Director Name | Mr Martin Tye |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(5 years, 2 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blakeney 11 The Poynings Richings Park Slough Buckinghamshire SL0 9EV |
| Director Name | Mr Martin Tye |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 January 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blakeney 11 The Poynings Richings Park Slough Buckinghamshire SL0 9EV |
| Secretary Name | Barry James Everitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | 24 Tilmans Mead Farningham Kent DA4 0BY |
| Director Name | Philip Flank Mills |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | 39 Chestnut Avenue West Wickham Kent BR4 9ET |
| Director Name | Mr Murray Wallis |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 3 July 1998 | Dissolved (1 page) |
|---|---|
| 24 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 13 May 1996 | Resolutions
|
| 23 April 1996 | Registered office changed on 23/04/96 from: 67/69 george street london W1H 5PJ (1 page) |
| 6 October 1995 | Secretary resigned;new director appointed (2 pages) |
| 6 October 1995 | Director resigned;new director appointed (2 pages) |
| 6 October 1995 | Director resigned;new director appointed (2 pages) |
| 22 September 1995 | Return made up to 08/06/95; no change of members (6 pages) |
| 2 August 1995 | Full accounts made up to 30 September 1994 (13 pages) |