KDW Holdings Limited

Company Name	KDW Holdings Limited
Company Status	Dissolved
Company Number	02605975
Category	Private Limited Company
Incorporation Date	29 April 1991(33 years ago)
Dissolution Date	27 January 2004 (20 years, 3 months ago)
Previous Name	B.P.S. Holdings Limited

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	Mrs Iris Waters
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1991(2 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 27 January 2004)
Role	Company Director
Correspondence Address	10 Denehurst Gardens Hastings East Sussex TN35 4PB

Director Name	Miss Karen Jacqueline Waters
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1991(2 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 27 January 2004)
Role	Machine Room Manager
Correspondence Address	10 Denehurst Gardens Hastings East Sussex TN35 4PB

Secretary Name	GLS Financial Services Limited (Corporation)
Status	Closed
Appointed	08 June 1999(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 27 January 2004)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4TT

Director Name	Christopher Charles Hughes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Accountant
Correspondence Address	26-28 Bartholomew Square London EC1V 3QA

Director Name	Group Captain John William King
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Chartered Secretary
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Secretary Name	Group Captain John William King
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Chartered Secretary
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Director Name	Brian Alan Waters
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	10 Denehurst Gardens Hastings East Sussex TN35 4PB

Secretary Name	Clifford Patrick Paul Waters
Nationality	British
Status	Resigned
Appointed	31 March 1998(6 years, 11 months after company formation)
Appointment Duration	12 months (resigned 28 March 1999)
Role	Printer
Correspondence Address	234 Ben Jonson House London EC2Y 8DL

Secretary Name	Group Captain John William King
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(7 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 June 1999)
Role	Chartered Secretary
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Location

Registered Address	Geo Little Sebire & Co Victoria House 64 Paul Street London EC2A 4TT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£60,410
Gross Profit	£18,636
Net Worth	-£16,002
Current Liabilities	£37,480

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
18 September 2002	Director resigned (1 page)
14 June 2002	Return made up to 29/04/02; full list of members (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
8 May 2001	Return made up to 29/04/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
22 June 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
14 September 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
2 June 1999	Return made up to 29/04/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
30 March 1999	Full accounts made up to 31 March 1998 (10 pages)
26 October 1998	Registered office changed on 26/10/98 from: 26-28 bartholomew square london EC1V 3QA (1 page)
14 October 1998	Full accounts made up to 31 March 1997 (13 pages)
2 June 1998	Return made up to 29/04/98; full list of members (6 pages)
15 April 1998	Company name changed B.P.S. holdings LIMITED\certificate issued on 16/04/98 (2 pages)
13 May 1997	Return made up to 29/04/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
1 August 1996	Full accounts made up to 31 March 1995 (13 pages)
4 July 1996	Return made up to 29/04/96; no change of members (4 pages)
1 August 1995	Full accounts made up to 31 March 1994 (14 pages)
8 June 1995	Return made up to 29/04/95; full list of members (6 pages)
29 April 1991	Incorporation (18 pages)

KDW Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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