London
EC2N 1AD
Director Name | Mr Martin Keith Tyler |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2011(18 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 May 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Richard Hugh Wollaston |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992 |
Appointment Duration | 2 months (resigned 01 May 1992) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
Secretary Name | Jane Ann Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 1992 |
Appointment Duration | 2 months (resigned 01 May 1992) |
Role | Company Director |
Correspondence Address | 35-37 Moulsham Street Chelmsford Essex CM2 0HY |
Director Name | Richard Norman Loft |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 September 1999) |
Role | Insurance Broker |
Correspondence Address | Sackville Cottage Lexden Road West Bergholt Colchester Essex CO6 3BW |
Director Name | Mr Graham John Marsh |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 September 1999) |
Role | Insurance Broker |
Correspondence Address | 74 Patching Hall Lane Chelmsford Essex CM1 4DB |
Secretary Name | Mr Graham John Marsh |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 February 1997) |
Role | Insurance Broker |
Correspondence Address | 74 Patching Hall Lane Chelmsford Essex CM1 4DB |
Director Name | Geoffrey William Ford |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 September 1999) |
Role | Insurance Broker |
Correspondence Address | Pond House Little Waltham Chelmsford Essex CM3 3LJ |
Director Name | Arthur James Harrison |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 September 1999) |
Role | Insurance Broker |
Correspondence Address | 535 Upper Brentwood Road Gidea Park Essex RM2 6LD |
Director Name | Robert Paul Harrison |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 September 1999) |
Role | Insurance Broker |
Correspondence Address | 6 Rose Valley Brentwood Essex CM14 4HZ |
Secretary Name | Patricia Lorraine Ursula Ford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | Pond House Little Waltham Chelmsford Essex CM3 3LJ |
Director Name | Christopher Layton Blackham |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(7 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 25 January 2008) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU |
Director Name | Mr Geoffrey Charles Bradford |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(7 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 East Sheen Avenue London SW14 8AS |
Secretary Name | Mr Verghese Elias Thanangadan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(7 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 30 April 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ |
Director Name | Mr Verghese Elias Thanangadan |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2008(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ |
Director Name | Mr Ian Graham Story |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2008(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Ian Stuart Richardson |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Registered Address | 5 Old Broad Street London EC2N 1AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2012 | Application to strike the company off the register (3 pages) |
5 January 2012 | Application to strike the company off the register (3 pages) |
29 December 2011 | Statement of capital on 29 December 2011
|
29 December 2011 | Statement by directors (1 page) |
29 December 2011 | Solvency Statement dated 22/12/11 (1 page) |
29 December 2011 | Statement by Directors (1 page) |
29 December 2011 | Resolutions
|
29 December 2011 | Solvency statement dated 22/12/11 (1 page) |
29 December 2011 | Statement of capital on 29 December 2011
|
29 December 2011 | Resolutions
|
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
11 August 2011 | Termination of appointment of Ian Richardson as a director (1 page) |
11 August 2011 | Termination of appointment of Ian Richardson as a director (1 page) |
5 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Termination of appointment of Ian Story as a director (1 page) |
19 April 2011 | Termination of appointment of Ian Story as a director (1 page) |
9 March 2011 | Appointment of Martin Keith Tyler as a director (3 pages) |
9 March 2011 | Appointment of Martin Keith Tyler as a director (3 pages) |
14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
14 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages) |
27 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
27 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
20 July 2009 | Location of register of members (1 page) |
20 July 2009 | Location of register of members (1 page) |
15 May 2009 | Appointment terminated secretary verghese thanangadan (1 page) |
15 May 2009 | Registered office changed on 15/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page) |
15 May 2009 | Registered office changed on 15/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page) |
15 May 2009 | Director appointed ian stuart richardson (1 page) |
15 May 2009 | Appointment Terminated Director verghese thanangadan (1 page) |
15 May 2009 | Appointment terminated director verghese thanangadan (1 page) |
15 May 2009 | Director appointed ian stuart richardson (1 page) |
15 May 2009 | Secretary appointed jermy peter small (1 page) |
15 May 2009 | Appointment Terminated Secretary verghese thanangadan (1 page) |
15 May 2009 | Secretary appointed jermy peter small (1 page) |
22 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
22 April 2009 | Accounts made up to 31 December 2008 (5 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
24 September 2008 | Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page) |
24 September 2008 | Director's change of particulars / ian story / 23/09/2008 (1 page) |
30 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
30 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
22 July 2008 | Director appointed ian graham story (3 pages) |
22 July 2008 | Director appointed ian graham story (3 pages) |
2 July 2008 | Appointment Terminated Director geoffrey bradford (1 page) |
2 July 2008 | Appointment terminated director geoffrey bradford (1 page) |
20 February 2008 | New director appointed (3 pages) |
20 February 2008 | New director appointed (3 pages) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
17 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
27 July 2007 | Return made up to 30/06/07; full list of members (5 pages) |
27 July 2007 | Return made up to 30/06/07; full list of members (5 pages) |
24 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
27 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
27 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
4 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
22 September 2004 | Accounts made up to 31 December 2003 (5 pages) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
31 January 2004 | Location - directors service contracts and memoranda (1 page) |
31 January 2004 | Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page) |
31 January 2004 | Location of register of members (1 page) |
31 January 2004 | Location of register of directors' interests (1 page) |
31 January 2004 | Location - directors service contracts and memoranda (1 page) |
31 January 2004 | Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page) |
31 January 2004 | Location of register of directors' interests (1 page) |
31 January 2004 | Location of register of members (1 page) |
9 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
4 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members
|
9 January 2003 | Director's particulars changed (2 pages) |
9 January 2003 | Director's particulars changed (2 pages) |
9 May 2002 | Accounts made up to 31 December 2001 (2 pages) |
9 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
7 July 2001 | Accounts made up to 31 December 2000 (2 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members
|
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
30 October 2000 | Accounts made up to 31 December 1999 (1 page) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 February 2000 | Return made up to 31/12/99; full list of members
|
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Registered office changed on 21/09/99 from: 48 moulsham street chelmsford essex CM2 0HY (1 page) |
21 September 1999 | New secretary appointed (2 pages) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Registered office changed on 21/09/99 from: 48 moulsham street chelmsford essex CM2 0HY (1 page) |
21 September 1999 | Secretary resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Secretary resigned (1 page) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | New secretary appointed (2 pages) |
31 March 1999 | Full accounts made up to 31 October 1998 (8 pages) |
31 March 1999 | Full accounts made up to 31 October 1998 (8 pages) |
19 January 1999 | Return made up to 31/12/98; no change of members (7 pages) |
19 January 1999 | Return made up to 31/12/98; no change of members (7 pages) |
13 March 1998 | Full accounts made up to 31 October 1997 (7 pages) |
13 March 1998 | Full accounts made up to 31 October 1997 (7 pages) |
13 February 1998 | Return made up to 31/12/97; no change of members (7 pages) |
13 February 1998 | Return made up to 31/12/97; no change of members (7 pages) |
10 March 1997 | Return made up to 31/12/96; full list of members (8 pages) |
10 March 1997 | Director's particulars changed (1 page) |
10 March 1997 | Director's particulars changed (1 page) |
10 March 1997 | Location of register of members (1 page) |
28 February 1997 | Company name changed kib holdings LIMITED\certificate issued on 03/03/97 (2 pages) |
28 February 1997 | Company name changed kib holdings LIMITED\certificate issued on 03/03/97 (2 pages) |
26 February 1997 | Full accounts made up to 31 October 1996 (6 pages) |
26 February 1997 | Full accounts made up to 31 October 1996 (6 pages) |
26 February 1997 | Secretary resigned (1 page) |
26 February 1997 | Secretary resigned (1 page) |
26 February 1997 | New secretary appointed (2 pages) |
26 February 1997 | New secretary appointed (2 pages) |
11 April 1996 | Full accounts made up to 31 October 1995 (6 pages) |
11 April 1996 | Full accounts made up to 31 October 1995 (6 pages) |
5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
21 March 1995 | Full accounts made up to 31 October 1994 (6 pages) |
21 March 1995 | Full accounts made up to 31 October 1994 (6 pages) |
26 August 1992 | Memorandum and Articles of Association (12 pages) |
26 August 1992 | Memorandum and Articles of Association (12 pages) |
26 June 1992 | Nc inc already adjusted 30/04/92 (1 page) |
26 June 1992 | Nc inc already adjusted 30/04/92 (1 page) |
28 February 1992 | Incorporation (18 pages) |