KAM Servi-Sys Limited

Company Name	KAM Servi-Sys Limited
Company Status	Dissolved
Company Number	02973155
Category	Private Limited Company
Incorporation Date	3 October 1994(29 years, 6 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)
Previous Name	KAM Fire Systems Limited

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	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(9 years after company formation)
Appointment Duration	5 years, 7 months (closed 09 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(9 years after company formation)
Appointment Duration	5 years, 7 months (closed 09 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mike Horrocks
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 07 December 2000)
Role	Business Manager
Correspondence Address	3 Waingap View Whitworth Rochdale Lancashire OL12 8QD

Director Name	Keith Robinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 07 December 2000)
Role	Business Manager
Correspondence Address	Willow Cottage 1 Cooper Lane Middleton Manchester Lancashire M24 5JE

Secretary Name	Mike Horrocks
Nationality	British
Status	Resigned
Appointed	05 October 1994(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1995)
Role	Business Manager
Correspondence Address	3 Waingap View Whitworth Rochdale Lancashire OL12 8QD

Secretary Name	Alan Horrocks
Nationality	British
Status	Resigned
Appointed	17 November 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	20 Croft Head Drive Milnrow Rochdale Lancashire OL16 3UE

Secretary Name	Keith Robinson
Nationality	British
Status	Resigned
Appointed	27 February 1998(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 2000)
Role	Company Director
Correspondence Address	Willow Cottage 1 Cooper Lane Middleton Manchester Lancashire M24 5JE

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2003)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	07 December 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
16 February 2009	Application for striking-off (1 page)
13 October 2008	Return made up to 03/10/08; full list of members (3 pages)
6 October 2008	Location of register of members (1 page)
15 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
4 October 2007	Return made up to 03/10/07; full list of members (2 pages)
3 October 2007	Location of register of members (1 page)
15 December 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
12 October 2006	Location of register of members (1 page)
12 October 2006	Return made up to 03/10/06; full list of members (2 pages)
7 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
19 October 2005	Return made up to 03/10/05; full list of members (2 pages)
8 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 November 2004	Return made up to 03/10/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
14 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
18 October 2002	Return made up to 03/10/02; full list of members (7 pages)
5 September 2002	Director's particulars changed (1 page)
8 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned (1 page)
17 January 2002	Location of register of members (1 page)
17 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
17 October 2001	Location of register of members (1 page)
9 October 2001	Return made up to 03/10/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2001	Director's particulars changed (1 page)
2 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2001	New director appointed (4 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2001	Secretary resigned;director resigned (1 page)
10 January 2001	New director appointed (4 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Registered office changed on 08/01/01 from: marcroft works 232 oldham road rochdale lancashire OL11 2ER (1 page)
27 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2000	Return made up to 03/10/00; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 September 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
13 February 1998	Particulars of mortgage/charge (3 pages)
6 November 1997	Full accounts made up to 31 December 1996 (14 pages)
26 October 1997	Return made up to 03/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 December 1996	Return made up to 03/10/96; no change of members (4 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Full accounts made up to 31 December 1995 (14 pages)
12 March 1996	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Return made up to 03/10/95; full list of members (6 pages)
27 November 1995	New secretary appointed (2 pages)
3 July 1995	Accounting reference date notified as 31/12 (1 page)

KAM Servi-Sys Limited

Business Activity

Directors

Location

Accounts

Filing History

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