KHT Developments Limited

Company Name	KHT Developments Limited
Company Status	Dissolved
Company Number	02820949
Category	Private Limited Company
Incorporation Date	24 May 1993(30 years, 11 months ago)
Dissolution Date	8 March 2005 (19 years, 2 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

Secretary Name	Sue Bate
Nationality	British
Status	Closed
Appointed	22 July 2003(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 March 2005)
Role	Company Director
Correspondence Address	3 Churchfield Place Shepperton Middlesex TW17 9LE

Director Name	Jeoff Samson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 March 2005)
Role	Retired
Correspondence Address	19 Canonbury Place London N1 2NS

Director Name	Mr Edward George Waite-Roberts
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 March 2005)
Role	Army Officer
Country of Residence	England
Correspondence Address	Chandelle 14 Paddock Fields Old Basing Basingstoke Hampshire RG24 7DB

Secretary Name	Rose Angela Nixon
Nationality	British
Status	Resigned
Appointed	11 June 1993(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 04 August 1998)
Role	Company Director
Correspondence Address	4 Shelton Road Wimbledon London SW19 3AT

Director Name	Mr Geoffrey Charles Stewart Murray
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 12 March 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	46 Rylett Road London W12 9ST

Secretary Name	Ian George Phillips
Nationality	British
Status	Resigned
Appointed	04 August 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2001)
Role	Accountant
Correspondence Address	3 Thornhill Road Uxbridge Middlesex UB10 8SF

Director Name	Katherine Vowles
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2002)
Role	Chief Executive
Correspondence Address	Highview Buckwyns Billericay Essex CM12 0TN

Secretary Name	Katherine Vowles
Nationality	British
Status	Resigned
Appointed	13 March 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2003)
Role	Chief Executive
Correspondence Address	Highview Buckwyns Billericay Essex CM12 0TN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Kensington Housing Trust (Corporation)
Status	Resigned
Appointed	11 June 1993(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 5 months (resigned 02 December 2003)
Correspondence Address	354 Portobello Road London W10 5XZ

Location

Registered Address	St James' House 105-113 Broadway West Ealing London W13 9BE
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004	First Gazette notice for voluntary strike-off (1 page)
13 October 2004	Application for striking-off (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
10 June 2004	Return made up to 24/05/04; full list of members (7 pages)
15 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 354 portobello road london W10 5XZ (1 page)
19 February 2004	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
20 September 2003	Full accounts made up to 31 March 2003 (8 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
4 September 2002	Full accounts made up to 31 March 2002 (8 pages)
5 June 2002	Return made up to 24/05/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 March 2001 (8 pages)
22 June 2001	New secretary appointed;new director appointed (2 pages)
22 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 November 2000	Full accounts made up to 31 March 2000 (10 pages)
19 June 2000	Return made up to 24/05/00; full list of members (6 pages)
7 September 1999	Full accounts made up to 31 March 1999 (10 pages)
4 July 1999	Return made up to 24/05/99; no change of members (6 pages)
11 September 1998	Full accounts made up to 31 March 1998 (10 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
4 August 1998	Return made up to 24/05/98; no change of members (4 pages)
9 October 1997	Auditor's resignation (2 pages)
9 October 1997	Full accounts made up to 31 March 1997 (9 pages)
9 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1996	Return made up to 24/05/96; no change of members (4 pages)
19 January 1996	Full accounts made up to 31 March 1995 (9 pages)
21 June 1995	Return made up to 24/05/95; no change of members (4 pages)
23 March 1995	Full accounts made up to 31 May 1994 (9 pages)

KHT Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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