The Kix Company Limited

Company Name	The Kix Company Limited
Company Status	Dissolved
Company Number	02703956
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)

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	Robert Emerson Lowes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1995(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Beeches Banstead Surrey SM7 2AZ

Director Name	Mr Peter Melville Ogborne
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1995(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Magdalene Road Owlsmoor Sandhurst Berkshire GU47 0UT

Secretary Name	Robert Emerson Lowes
Nationality	British
Status	Closed
Appointed	10 October 1995(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Beeches Banstead Surrey SM7 2AZ

Director Name	Mr Nicholas Green
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 1994)
Role	Vending
Country of Residence	United Kingdom
Correspondence Address	52 Hadley Highstone Barnet Hertfordshire EN5 4PU

Director Name	Peter Green
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Woodstock Vicarage Lane Ivinghoe Leighton Buzzard Bedfordshire LU7 9EQ

Secretary Name	Peter Green
Nationality	British
Status	Resigned
Appointed	19 October 1992(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Woodstock Vicarage Lane Ivinghoe Leighton Buzzard Bedfordshire LU7 9EQ

Director Name	George Hendry
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 1995)
Role	Businessman
Correspondence Address	Beverley Hills 6 Beverley Drive Gibbit Hill Coventry Warwickshire CV4 7DJ

Secretary Name	Mr Nicholas Green
Nationality	British
Status	Resigned
Appointed	26 May 1993(1 year, 1 month after company formation)
Appointment Duration	10 months (resigned 24 March 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Hadley Highstone Barnet Hertfordshire EN5 4PU

Director Name	Jason John Hendry
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 1995)
Role	Machine Manager
Correspondence Address	5 Kenilworth Hall Mews Bridge Street Kenilworth Warwickshire CV8 1RN

Secretary Name	George Hendry
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	Beverley Hills 6 Beverley Drive Gibbit Hill Coventry Warwickshire CV4 7DJ

Director Name	Daniele Tumidei
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 March 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	Via Balducci 26 Forli Emilia Romagna 47100 Italy Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Photo-Me House Church Road Bookham Surrey KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Financials

Year	2014
Turnover	£56,034
Gross Profit	£39,464
Net Worth	£13,861

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
26 February 2002	Application for striking-off (1 page)
20 February 2002	Re-registration of Memorandum and Articles (16 pages)
20 February 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2002	Application for reregistration from PLC to private (2 pages)
25 April 2001	Full accounts made up to 30 September 2000 (11 pages)
19 April 2001	Return made up to 06/04/01; full list of members (6 pages)
11 May 2000	Registered office changed on 11/05/00 from: bridge house 9-13 holbrook lane coventry CV6 4AD (1 page)
3 May 2000	Full accounts made up to 30 September 1999 (11 pages)
15 April 2000	Return made up to 06/04/00; full list of members (6 pages)
30 April 1999	Full accounts made up to 30 September 1998 (11 pages)
25 April 1999	Return made up to 06/04/99; full list of members (6 pages)
23 April 1998	Return made up to 06/04/98; no change of members (4 pages)
23 April 1998	Full accounts made up to 30 September 1997 (12 pages)
30 April 1997	Return made up to 06/04/97; no change of members (4 pages)
27 April 1997	Full accounts made up to 30 September 1996 (13 pages)
6 May 1996	Return made up to 06/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 1996	Full accounts made up to 30 September 1995 (16 pages)
22 March 1996	Director resigned (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
13 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 May 1995	Return made up to 06/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1995	Full accounts made up to 30 September 1994 (19 pages)

The Kix Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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