KDW Design & Systems Limited

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Director Name	Brian Alan Waters
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1992(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 18 January 2000)
Role	Company Director
Correspondence Address	234 Ben Jonson House Barbican London EC27 8DL

Secretary Name	GLS Financial Services Limited (Corporation)
Status	Closed
Appointed	08 June 1999(7 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 18 January 2000)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4TT

Director Name	Mrs Iris Waters
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Role	Office Manager
Correspondence Address	10 Denehurst Gardens Hastings East Sussex TN35 4PB

Secretary Name	Clifford Patrick Paul Waters
Nationality	British
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Role	Accountant
Correspondence Address	234 Ben Jonson House London EC2Y 8DL

Director Name	Clifford Patrick Paul Waters
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 28 March 1999)
Role	Accountant
Correspondence Address	234 Ben Jonson House London EC2Y 8DL

Director Name	Peter John Brian Omahony
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1992(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Sales Manager
Correspondence Address	352 The Circle Queen Elizabeth Street London SE1 2JU

Director Name	Miss Karen Jacqueline Waters
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1993(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 19 March 1999)
Role	Printer
Correspondence Address	10 Denehurst Gardens Hastings East Sussex TN35 4PB

Secretary Name	Group Captain John William King
Nationality	British
Status	Resigned
Appointed	29 March 1999(6 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 June 1999)
Role	Chartered Secretary
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Registered Address	Victoria House 64 Paul Street London EC2A 4TT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
14 September 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
11 August 1999	Application for striking-off (1 page)
11 August 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
10 April 1999	Director resigned (1 page)
5 March 1999	Full accounts made up to 30 April 1997 (14 pages)
20 July 1998	Registered office changed on 20/07/98 from: 26/28 willow street london EC2A 4BH (1 page)
20 July 1998	Return made up to 10/04/98; full list of members (6 pages)
20 July 1998	Registered office changed on 20/07/98 from: 26-28 bartholomew square london EC1V (1 page)
16 April 1998	Company name changed b-p-s swift (printers) LIMITED\certificate issued on 17/04/98 (2 pages)
30 May 1997	Return made up to 10/04/97; no change of members (4 pages)
21 May 1997	Full accounts made up to 30 April 1996 (17 pages)
5 August 1996	Full accounts made up to 30 April 1995 (17 pages)
26 June 1996	Return made up to 14/04/96; no change of members (4 pages)
1 September 1995	Full accounts made up to 30 April 1994 (14 pages)
12 June 1995	Director resigned (2 pages)
26 May 1995	Return made up to 10/04/95; full list of members 363(287) ‐ Registered office changed on 26/05/95 (6 pages)

Contact Companies London