K.S.F. (Porters) Limited

Company Name	K.S.F. (Porters) Limited
Company Status	Dissolved
Company Number	02680460
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Name	119 St. George's Square Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Alan Fry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(7 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 18 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Secretary Name	Miss Alison Mills
Status	Closed
Appointed	17 November 2011(19 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 June 2013)
Role	Company Director
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Mr Paul Nelson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 1999)
Role	Investment Banker
Correspondence Address	Flat 4 119 St Georges Square London SW1V 3QP

Secretary Name	Mr Richard Alan Fry
Nationality	British
Status	Resigned
Appointed	23 January 1993(1 year after company formation)
Appointment Duration	18 years, 10 months (resigned 17 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Dr Caroline Elizabeth Fry
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Location

Registered Address	52 Moreton Street London SW1V 2PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London

Shareholders

2 at £1	21 Marloes Road LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
25 February 2013	Application to strike the company off the register (3 pages)
25 February 2013	Application to strike the company off the register (3 pages)
28 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-01-28 GBP 2 (3 pages)
28 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-01-28 GBP 2 (3 pages)
28 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
17 November 2011	Appointment of Miss Alison Mills as a secretary on 17 November 2011 (1 page)
17 November 2011	Termination of appointment of Richard Fry as a secretary (1 page)
17 November 2011	Termination of appointment of Richard Alan Fry as a secretary on 17 November 2011 (1 page)
17 November 2011	Termination of appointment of Caroline Elizabeth Fry as a director on 17 November 2011 (1 page)
17 November 2011	Appointment of Miss Alison Mills as a secretary (1 page)
17 November 2011	Termination of appointment of Caroline Fry as a director (1 page)
8 November 2011	Company name changed 119 st. George's square LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (2 pages)
8 November 2011	Company name changed 119 st. George's square LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (2 pages)
8 November 2011	Change of name notice (2 pages)
8 November 2011	Change of name notice (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
27 January 2009	Return made up to 23/01/09; full list of members (3 pages)
27 January 2009	Return made up to 23/01/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 January 2009	Accounts made up to 31 March 2008 (1 page)
29 January 2008	Return made up to 23/01/08; full list of members (2 pages)
29 January 2008	Return made up to 23/01/08; full list of members (2 pages)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 December 2007	Accounts made up to 31 March 2007 (1 page)
6 March 2007	Return made up to 23/01/07; full list of members (7 pages)
6 March 2007	Return made up to 23/01/07; full list of members (7 pages)
17 November 2006	Accounts made up to 31 March 2006 (1 page)
17 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 February 2006	Return made up to 23/01/06; full list of members (7 pages)
2 February 2006	Return made up to 23/01/06; full list of members (7 pages)
13 January 2006	Accounts made up to 31 March 2005 (2 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 April 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
6 April 2005	Accounts made up to 31 March 2004 (2 pages)
6 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
4 February 2005	Return made up to 23/01/05; full list of members (7 pages)
4 February 2005	Return made up to 23/01/05; full list of members (7 pages)
1 April 2004	Return made up to 23/01/04; full list of members (7 pages)
1 April 2004	Return made up to 23/01/04; full list of members (7 pages)
12 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2003	Accounts made up to 31 March 2003 (1 page)
12 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 March 2003	Accounts made up to 31 March 2002 (1 page)
13 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2003	Return made up to 23/01/03; full list of members (7 pages)
28 January 2003	Return made up to 23/01/03; full list of members (7 pages)
12 March 2002	Return made up to 23/01/02; full list of members (6 pages)
12 March 2002	Return made up to 23/01/02; full list of members (6 pages)
29 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2002	Accounts made up to 31 March 2001 (2 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 February 2001	Accounts made up to 31 March 2000 (1 page)
19 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2001	Return made up to 23/01/01; full list of members (6 pages)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Accounts made up to 31 March 1999 (1 page)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 January 2000	Return made up to 23/01/00; full list of members (6 pages)
30 January 2000	Return made up to 23/01/00; full list of members (6 pages)
25 May 1999	Registered office changed on 25/05/99 from: c/o fry & co 10 hollywood road london SW10 9HY (1 page)
25 May 1999	Registered office changed on 25/05/99 from: c/o fry & co 10 hollywood road london SW10 9HY (1 page)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	New director appointed (1 page)
5 May 1999	New director appointed (2 pages)
31 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1999	Accounts made up to 31 March 1998 (1 page)
31 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 January 1999	Return made up to 23/01/99; full list of members (6 pages)
26 January 1999	Return made up to 23/01/99; full list of members (6 pages)
26 January 1998	Return made up to 23/01/98; no change of members (4 pages)
26 January 1998	Return made up to 23/01/98; no change of members (4 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 January 1998	Accounts made up to 31 March 1997 (1 page)
16 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Return made up to 23/01/97; no change of members (4 pages)
19 March 1997	Return made up to 23/01/97; no change of members (4 pages)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 January 1997	Accounts made up to 31 March 1996 (2 pages)
8 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 February 1996	Accounts made up to 31 March 1995 (1 page)
8 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1996	Return made up to 23/01/96; full list of members 363(287) ‐ Registered office changed on 02/02/96 (6 pages)
2 February 1996	Return made up to 23/01/96; full list of members (6 pages)
30 January 1992	Secretary resigned (4 pages)
30 January 1992	Secretary resigned (4 pages)
23 January 1992	Incorporation (13 pages)
23 January 1992	Incorporation (13 pages)

K.S.F. (Porters) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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