| Company Name | Kidsons Impey Company Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02919822 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1994(30 years ago) |
| Dissolution Date | 2 December 2003 (20 years, 4 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 | Glenn William Start |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Baddow House Galleywood Road Great Baddow Essex CM2 8DL |
| Secretary Name | Terence John Patten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97a St Stephens Road Canterbury Kent CT2 7JT |
| Director Name | Raymond Edward Greatorex |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 02 December 2003) |
| Role | Chartered Accountant |
| Correspondence Address | Beeches Brook Wisborough Green Billingshurst West Sussex RH14 0HP |
| Director Name | David Gwilliam |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(8 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 02 December 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 28 Golf Course Road Livingston West Lothian EH54 8QF Scotland |
| Director Name | Peter John Sills |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(8 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 02 December 2003) |
| Role | Company Director |
| Correspondence Address | 12 Burlingham Avenue West Kirby Wirral Merseyside L48 8AP |
| Director Name | William Michael Blyth |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Low Borland Dunlop Ayrshire KA3 4BU Scotland |
| Director Name | Peter Alaric Douglas |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Marklye House Marklye Lane Heathfield East Sussex TN21 8QB |
| Director Name | Mr Peter John Fish |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Culvers Hill Rowington Warwick Warwickshire CV35 7AB |
| Director Name | Robert William Knox |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Elm Tree Avenue Esher Surrey KT10 8JG |
| Director Name | Mr John Edward Powell |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Colebrook Road Brighton East Sussex BN1 5JH |
| Director Name | Nicholas Robinson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 21 The Carriages Booth Road Altrincham Cheshire WA14 4AF |
| Director Name | Ki Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
| Secretary Name | Ki Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
Location
| Registered Address | Spectrum House 20/26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2003 | Application for striking-off (1 page) |
| 23 April 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 8 February 2003 | New director appointed (3 pages) |
| 8 February 2003 | New director appointed (3 pages) |
| 8 February 2003 | Director resigned (1 page) |
| 8 February 2003 | Director resigned (1 page) |
| 17 May 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 15 February 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 24 April 2001 | Return made up to 18/04/01; full list of members (8 pages) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 19 March 2001 | Director's particulars changed (1 page) |
| 7 February 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 2 May 2000 | Return made up to 18/04/00; full list of members (8 pages) |
| 29 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 24 May 1999 | Return made up to 18/04/99; full list of members (8 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 7 May 1998 | Return made up to 18/04/98; full list of members (8 pages) |
| 3 March 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 28 April 1997 | Return made up to 18/04/97; full list of members (8 pages) |
| 27 April 1997 | Secretary's particulars changed (1 page) |
| 25 May 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 25 May 1996 | Return made up to 18/04/96; full list of members (8 pages) |
| 19 January 1996 | Resolutions
|
| 27 June 1995 | Director resigned (2 pages) |
| 30 April 1995 | Return made up to 18/04/95; full list of members (20 pages) |
| 18 April 1994 | Incorporation (17 pages) |