Company NameKDS Limited
Company StatusDissolved
Company Number02737193
CategoryPrivate Limited Company
Incorporation Date4 August 1992(31 years, 9 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameKevan Debonnaire
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1992(same day as company formation)
RoleCompany Executive
Correspondence Address13 Castle Hill Avenue
Berkhamsted
Hertfordshire
HP4 1HJ
Secretary NameMrs Sally Debonnaire
NationalityBritish
StatusClosed
Appointed14 April 1998(5 years, 8 months after company formation)
Appointment Duration2 years, 6 months (closed 24 October 2000)
RoleCompany Director
Correspondence Address13 Castle Hill Avenue
Berkhamsted
Hertfordshire
HP4 1HJ
Director NameMrs Sally Debonnaire
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1992(same day as company formation)
RoleCompany Executive
Correspondence Address13 Castle Hill Avenue
Berkhamsted
Hertfordshire
HP4 1HJ
Secretary NameKevan Debonnaire
NationalityBritish
StatusResigned
Appointed04 August 1992(same day as company formation)
RoleCompany Executive
Correspondence Address13 Castle Hill Avenue
Berkhamsted
Hertfordshire
HP4 1HJ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed04 August 1992(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed04 August 1992(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address59 Victoria Road
Surbiton
Surrey.
KT6 4NQ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
25 May 2000Application for striking-off (1 page)
23 February 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
16 August 1999Return made up to 04/08/99; no change of members (4 pages)
15 April 1999Accounts for a small company made up to 30 June 1998 (7 pages)
14 August 1998Return made up to 04/08/98; full list of members (6 pages)
28 April 1998Full accounts made up to 30 June 1997 (8 pages)
23 April 1998New secretary appointed (2 pages)
22 April 1998Secretary resigned (1 page)
22 April 1998Director resigned (1 page)
26 August 1997Return made up to 04/08/97; no change of members (4 pages)
20 October 1996Full accounts made up to 30 June 1996 (8 pages)
13 August 1996Return made up to 04/08/96; full list of members (6 pages)
28 March 1996Full accounts made up to 30 June 1995 (7 pages)
8 August 1995Return made up to 04/08/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)