Company NameKevin B Wilson (UK) Limited
Company StatusDissolved
Company Number02570874
CategoryPrivate Limited Company
Incorporation Date24 December 1990(30 years, 4 months ago)
Dissolution Date27 March 2001 (20 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMalcolm George Kingsnorth
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1993(2 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 27 March 2001)
RoleCompany Director
Correspondence Address6 Shepperton Close
Great Billing
Northampton
NN3 9NT
Secretary NameDenise Anne Oram
NationalityBritish
StatusClosed
Appointed20 December 1993(2 years, 12 months after company formation)
Appointment Duration7 years, 3 months (closed 27 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Barn Farm Denton Road
Horton
Northampton
NN7 2BG
Director NameDennis Vincent Bryant
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration3 months, 1 week (resigned 02 April 1992)
RoleMusician & Entertainer
Correspondence Address102 West Coast Drive
Sorrento Western Australia 6020
Foreign
Director NameJames Benjamin Smith
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1993)
RolePromoter
Country of ResidenceUnited Kingdom
Correspondence AddressHill Farm
Hackleton
Northampton
Northamptonshire
NN7 2DH
Secretary NameMrs Mary Elizabeth Sims
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration1 year, 12 months (resigned 20 December 1993)
RoleCompany Director
Correspondence Address10 Prescott Close
Northampton
Northamptonshire
NN3 5HZ

Location

Registered AddressRegent House 1 Pratt Mews
London
NW1 0AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2000Voluntary strike-off action has been suspended (1 page)
14 April 2000Application for striking-off (1 page)
22 March 2000Return made up to 24/12/99; full list of members (6 pages)
30 April 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
26 April 1999Return made up to 24/12/98; full list of members
  • 363(287) ‐ Registered office changed on 26/04/99
(6 pages)
7 May 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
3 March 1998Return made up to 24/12/97; full list of members (6 pages)
21 April 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
20 March 1997Return made up to 24/12/96; full list of members (6 pages)
2 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1996Return made up to 24/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 April 1995Full accounts made up to 30 June 1994 (10 pages)