| Company Name | KAY Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656645 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1991(32 years, 6 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Green |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(3 years after company formation) |
| Appointment Duration | 14 years, 1 month (closed 09 December 2008) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Quickmoor Farm Quickmoor Lane Common Wood Kings Langley Hertfordshire WD4 9AX |
| Secretary Name | Deborah Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(11 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 09 December 2008) |
| Role | Project Administrator |
| Correspondence Address | 43 Peregrine Close Watford Hertfordshire WD25 9AP |
| Director Name | Trevor Jenkin |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 August 1995) |
| Role | Solicitor |
| Correspondence Address | Mill Lane Cottage Mill Lane Reading RG7 1XU |
| Secretary Name | Evelyn Leila Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(1 year after company formation) |
| Appointment Duration | 2 years (resigned 01 November 1994) |
| Role | Company Director |
| Correspondence Address | 18 Caroline Court The Chase Stanmore Middlesex HA7 3ST |
| Secretary Name | Jeffrey Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(3 years after company formation) |
| Appointment Duration | 9 months (resigned 01 August 1995) |
| Role | Consultant |
| Correspondence Address | 3 Loom Lane Radlett Hertfordshire WD7 8AA |
| Secretary Name | Fiona Anne McGregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 06 November 2000) |
| Role | Company Director |
| Correspondence Address | 7 Ashbourne Court Hill End Lane St Albans Hertfordshire AL4 0AA |
| Secretary Name | Ms Ann Georgina Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2000(9 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Holborn Close St. Albans Hertfordshire AL4 9YG |
Location
| Registered Address | 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Shenley |
| Ward | Shenley |
Financials
| Year | 2014 |
|---|---|
| Cash | £19,238 |
| Current Liabilities | £162,824 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2007 | Strike-off action suspended (1 page) |
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2006 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2006 | Application for striking-off (1 page) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 3 loom lane radlett hertfordshire WD7 8AA (1 page) |
| 29 November 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 19 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 27 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 25 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 28 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 23 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 20 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 15 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 3 November 1998 | Return made up to 23/10/98; full list of members (6 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 29 October 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 29 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 20 October 1995 | Return made up to 23/10/95; full list of members (6 pages) |
| 31 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 31 August 1995 | Director resigned (2 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 31 March 1992 | Company name changed kay financial services LIMITED\certificate issued on 01/04/92 (2 pages) |