Company NameKawadale Limited
Company StatusDissolved
Company Number02608126
CategoryPrivate Limited Company
Incorporation Date7 May 1991(32 years, 11 months ago)
Dissolution Date5 January 1999 (25 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameJeroen Koldenhof
Date of BirthApril 1960 (Born 64 years ago)
NationalityDutch
StatusClosed
Appointed07 May 1991(same day as company formation)
RoleAsst Head Info Center
Correspondence AddressBuitenkruier 18
Mijdrecht
Utrecht 3642 Bh
Netherland
Director NamePamela Janet Liversidge
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1991(same day as company formation)
RoleBookkeeping And Salaries Clerk
Correspondence Address167 Torquay Crescent
Stevenage
Hertfordshire
SG1 2RL
Director NameGregory Craig Whitbread
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1991(same day as company formation)
RoleComputer Consultant
Correspondence AddressAmperestraat Sa
J846 An Hardewijk
Netherland
Secretary NamePamela Janet Liversidge
NationalityBritish
StatusClosed
Appointed07 May 1991(same day as company formation)
RoleCompany Director
Correspondence Address167 Torquay Crescent
Stevenage
Hertfordshire
SG1 2RL
Director NameJoseph Alfred Liversidge
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(same day as company formation)
RoleBaker
Correspondence Address167 Torquay Crescent
Stevenage
Hertfordshire
SG1 2RL
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed07 May 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 September 1998First Gazette notice for voluntary strike-off (1 page)
6 August 1998Application for striking-off (1 page)
2 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
7 July 1997Return made up to 07/05/97; full list of members (6 pages)
9 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
19 June 1996Return made up to 07/05/96; no change of members (4 pages)
27 July 1995Return made up to 07/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 July 1995Accounts for a small company made up to 31 December 1994 (9 pages)
15 March 1995Return made up to 07/05/94; full list of members (6 pages)