K & F T Limited

Company Name	K & F T Limited
Company Status	Dissolved
Company Number	02561313
Category	Private Limited Company
Incorporation Date	22 November 1990(33 years, 5 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Keith David Tuson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	20 years, 7 months (closed 19 June 2012)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT

Secretary Name	Mr Keith David Tuson
Nationality	British
Status	Closed
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	20 years, 7 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT

Director Name	Mr Jeremy Charles Alistair Chivers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(7 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 19 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 St James Road London E15 1RL

Director Name	Mr Roderick Michael Coult
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 30 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF

Director Name	Mrs Frances Elizabeth Tuson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 28 February 2002)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT

Director Name	Mark Thomas Hodges
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 1997)
Role	Taxation Advisor
Correspondence Address	21 Grove Hill Road Harrow Middlesex HA1 3AA

Director Name	John Francis Kavanagh
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 December 2003)
Role	Tax Consultant
Correspondence Address	23 Priory Court Priory Road Dartford Kent DA1 2BY

Location

Registered Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99k at £0.01	Tuson (Holdings) LTD 99.00% Ordinary
1000 at £0.01	Keith David Tuson 1.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
24 February 2012	Application to strike the company off the register (3 pages)
24 February 2012	Application to strike the company off the register (3 pages)
13 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 1,000 (5 pages)
13 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 1,000 (5 pages)
25 October 2011	Full accounts made up to 31 March 2011 (14 pages)
25 October 2011	Full accounts made up to 31 March 2011 (14 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
18 August 2010	Full accounts made up to 31 March 2010 (15 pages)
18 August 2010	Full accounts made up to 31 March 2010 (15 pages)
2 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Company name changed tuson & partners LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-01 (3 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Company name changed tuson & partners LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-01 (3 pages)
6 October 2009	Full accounts made up to 31 March 2009 (15 pages)
6 October 2009	Full accounts made up to 31 March 2009 (15 pages)
2 December 2008	Return made up to 22/11/08; full list of members (4 pages)
2 December 2008	Return made up to 22/11/08; full list of members (4 pages)
18 August 2008	Full accounts made up to 31 March 2008 (15 pages)
18 August 2008	Full accounts made up to 31 March 2008 (15 pages)
14 December 2007	Full accounts made up to 31 March 2007 (13 pages)
14 December 2007	Full accounts made up to 31 March 2007 (13 pages)
27 November 2007	Return made up to 22/11/07; full list of members (3 pages)
27 November 2007	Return made up to 22/11/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
14 December 2006	Return made up to 22/11/06; full list of members (3 pages)
14 December 2006	Return made up to 22/11/06; full list of members (3 pages)
19 January 2006	Full accounts made up to 31 March 2005 (11 pages)
19 January 2006	Full accounts made up to 31 March 2005 (11 pages)
30 November 2005	Return made up to 22/11/05; full list of members (7 pages)
30 November 2005	Return made up to 22/11/05; full list of members (7 pages)
12 January 2005	Return made up to 22/11/04; full list of members (7 pages)
12 January 2005	Return made up to 22/11/04; full list of members (7 pages)
20 October 2004	Ad 15/09/04--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
20 October 2004	S-div 15/09/04 (1 page)
20 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 October 2004	Ad 15/09/04--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
20 October 2004	S-div 15/09/04 (1 page)
8 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
22 April 2004	Registered office changed on 22/04/04 from: alto house 29/30 newbury street london EC1A 7HZ (1 page)
22 April 2004	Registered office changed on 22/04/04 from: alto house 29/30 newbury street london EC1A 7HZ (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
19 December 2003	Return made up to 22/11/03; full list of members (7 pages)
19 December 2003	Return made up to 22/11/03; full list of members (7 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 December 2002	Return made up to 22/11/02; full list of members (7 pages)
20 December 2002	Return made up to 22/11/02; full list of members (7 pages)
25 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Director's particulars changed (1 page)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
7 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Return made up to 22/11/01; full list of members (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 January 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/01/01 (7 pages)
2 January 2001	Return made up to 22/11/00; full list of members (7 pages)
14 April 2000	New director appointed (1 page)
14 April 2000	New director appointed (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 December 1999	Return made up to 22/11/99; full list of members (7 pages)
1 December 1999	Return made up to 22/11/99; full list of members (7 pages)
24 April 1999	Ad 18/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 1999	Ad 18/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 January 1999	Full accounts made up to 31 March 1998 (11 pages)
18 January 1999	Full accounts made up to 31 March 1998 (11 pages)
2 December 1998	Return made up to 22/11/98; no change of members (5 pages)
2 December 1998	Return made up to 22/11/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
1 December 1997	Return made up to 22/11/97; full list of members (7 pages)
1 December 1997	Return made up to 22/11/97; full list of members (7 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
24 January 1997	Full accounts made up to 31 March 1996 (10 pages)
24 January 1997	Full accounts made up to 31 March 1996 (10 pages)
29 November 1996	Return made up to 22/11/96; no change of members (5 pages)
29 November 1996	Return made up to 22/11/96; no change of members (5 pages)
11 January 1996	Full accounts made up to 31 March 1995 (9 pages)
11 January 1996	Full accounts made up to 31 March 1995 (9 pages)
28 December 1995	New director appointed (2 pages)
1 December 1995	Return made up to 22/11/95; full list of members (6 pages)
1 December 1995	Return made up to 22/11/95; full list of members (6 pages)
30 November 1995	Company name changed tuson & coult LIMITED\certificate issued on 01/12/95 (4 pages)
30 November 1995	Company name changed tuson & coult LIMITED\certificate issued on 01/12/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
31 January 1991	Company name changed statuswide LIMITED\certificate issued on 01/02/91 (2 pages)
31 January 1991	Company name changed statuswide LIMITED\certificate issued on 01/02/91 (2 pages)
22 November 1990	Incorporation (9 pages)
22 November 1990	Incorporation (9 pages)

K & F T Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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