K & S 345678 Limited

Company Name	K & S 345678 Limited
Directors	Matthew William Woodhead and William Arthur Woodhead
Company Status	Dissolved
Company Number	02806174
Category	Private Limited Company
Incorporation Date	1 April 1993(31 years ago)
Previous Name	Alterstart Direct Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Matthew William Woodhead
Nationality	British
Status	Current
Appointed	14 July 1995(2 years, 3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Barley Meadows Llanymynech Powys SY22 6SX Wales

Director Name	Mr Matthew William Woodhead
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 October 1997(4 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Barley Meadows Llanymynech Powys SY22 6SX Wales

Director Name	William Arthur Woodhead
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 October 1997(4 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	Rhysnant Hall Cottage Maes Y Clawdd Industrial Estate Oswestry Shropshire SY10 8NN Wales

Director Name	Mrs Heather Patricia Woodhead
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 1995)
Role	Company Director
Correspondence Address	Pinewood Croeswylan Lane Oswestry Salop SY10 9PN Wales

Secretary Name	Mr Matthew William Woodhead
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Barley Meadows Llanymynech Powys SY22 6SX Wales

Director Name	Mr William Arthur Robert Woodhead
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1995)
Role	Managing
Correspondence Address	Pinewood Croeswylan Lane Oswestry Salop SY10 9PN Wales

Secretary Name	Mrs Heather Patricia Woodhead
Nationality	British
Status	Resigned
Appointed	23 January 1995(1 year, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 July 1995)
Role	Secretary
Correspondence Address	Pinewood Croeswylan Lane Oswestry Salop SY10 9PN Wales

Director Name	Mrs Heather Patricia Woodhead
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 July 1995)
Role	Secretary
Correspondence Address	Pinewood Croeswylan Lane Oswestry Salop SY10 9PN Wales

Director Name	Vera Beryl Stuart
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 1997)
Role	Company Director
Correspondence Address	3 Wedge Mews Oswestry Salop SY11 2NP Wales

Director Name	Nicholas John Gittins
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	68 Upper Church Street Oswestry Salop SY11 2AF Wales

Location

Registered Address	Langley House Park Road London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 May 1998 (25 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

19 June 2001	Dissolved (1 page)
19 March 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 February 2001	Liquidators statement of receipts and payments (5 pages)
28 February 2000	Statement of affairs (5 pages)
28 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 February 2000	Appointment of a voluntary liquidator (1 page)
27 January 2000	Registered office changed on 27/01/00 from: maes y clawdd industrial estate oswestry shropshire SY10 8NN (1 page)
4 June 1999	Company name changed alterstart direct LIMITED\certificate issued on 07/06/99 (2 pages)
22 March 1999	Accounts for a small company made up to 31 May 1997 (4 pages)
22 March 1999	Accounts for a small company made up to 30 May 1998 (6 pages)
7 August 1998	Director resigned (1 page)
16 June 1998	Full accounts made up to 31 May 1996 (15 pages)
12 May 1998	Return made up to 01/04/98; no change of members (4 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 May 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1997	Accounts for a small company made up to 31 May 1995 (5 pages)
14 July 1996	Return made up to 01/04/96; full list of members (6 pages)
4 February 1996	Registered office changed on 04/02/96 from: pinewood croeswylan lane oswestry shropshire SY10 9PP (1 page)
4 February 1996	Ad 01/01/95-01/01/96 Â£ si 5002@1 (4 pages)
22 August 1995	Secretary resigned;director resigned (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	New secretary appointed (2 pages)
22 August 1995	Director resigned (2 pages)
31 May 1995	New director appointed (2 pages)
30 March 1995	Accounting reference date shortened from 30/04 to 31/05 (1 page)
30 March 1995	Return made up to 01/04/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
25 March 1995	Particulars of mortgage/charge (10 pages)

K & S 345678 Limited

Business Activity

Directors

Location

Accounts

Filing History

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