Kbemf (GP) Limited

Company Name	Kbemf (GP) Limited
Company Status	Dissolved
Company Number	02974387
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	Wisesport Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	12 September 2002(7 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 April 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2004(9 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 April 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Christopher John Bentham Howe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	13 Vine Close Stapleford Cambridge Cambridgeshire CB22 5BZ

Director Name	Richard Ian Collins
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 1999)
Role	Banker
Correspondence Address	13 Gerard Road London SW13 9RQ

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	13 October 1994(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Erik William Linnes
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1994(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 December 1998)
Role	Merchant Banker
Correspondence Address	18 Cleveland Square London W2 6DG

Director Name	Kevin Andrew Murphy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 26 March 1999)
Role	Banker
Correspondence Address	22 Chesterford Gardens Hampstead London NW3 7DE

Director Name	Martin Stringfellow
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 26 March 1999)
Role	Banker
Correspondence Address	Altheimstrasse 12 60431 Frankfurt Germany Foreign

Director Name	Mr David Christopher Wake-Walker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 April 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	82 Royal Hill London SE10 8RT

Director Name	Simon Benedict Wakefield
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 1997)
Role	Banker
Correspondence Address	2 Ashchurch Park Villas London W12 9SP

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	03 February 1995(4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Andrew John White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 13 July 1998)
Role	Banker
Correspondence Address	White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF

Director Name	John Howard Pattinson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1999(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2002)
Role	Investment Banker
Correspondence Address	17 Mansel Road London SW19 4AA

Director Name	Mr Malcolm Francis Williams
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 March 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Gatsworth Marley Lane Haslemere Surrey GU27 3PZ

Director Name	Mr Christopher Wright
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 August 2003)
Role	Merchant Banker
Country of Residence	United States
Correspondence Address	139 Main Street Southport Connecticut 06490

Director Name	Paul Richard Freeman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2001)
Role	Finance Director
Correspondence Address	Colletia Mill End Green Great Easton Dunmow Essex CM6 2DN

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2002)
Role	Chartered Accountant
Correspondence Address	Talgarth Forest Road East Horsley Surrey KT24 5BB

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	11 May 2001(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	11 May 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Anthony Phillip Grover
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 May 2003)
Role	Chartered Accountant
Correspondence Address	76 Park Rise Harpenden Hertfordshire AL5 3AL

Director Name	Beverley Joanne Hunt
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 2004)
Role	Chartered Accountant
Correspondence Address	8 Fergus Road Highbury London N5 1JS

Director Name	Mr Stuart Law Johnston
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(8 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Logan House 65 West Hill London SW15 2UL

Director Name	Keith Patrick Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2003(9 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Weald Road Sevenoaks Kent TN13 1QQ

Director Name	Dr Elain Elder Loukes
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(9 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 2005)
Role	Company Director
Correspondence Address	69 Hornsey La Gardens London N6 5PA

Director Name	Christopher Cyril Kay Priebe
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2006)
Role	Investment Banker
Correspondence Address	43 Bloomfield Terrace London SW1W 8PQ

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	29 April 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Secretary Name	Irina Marsovna Daniel
Nationality	British
Status	Resigned
Appointed	11 August 2006(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Flat 1 9 Cromwell Place London SW7 2JN

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 2009)
Role	Chartered Secretary
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2009	Application to strike the company off the register (3 pages)
11 December 2009	Application to strike the company off the register (3 pages)
18 November 2009	Termination of appointment of Andrew Stevens as a director (1 page)
18 November 2009	Termination of appointment of Andrew Stevens as a director (1 page)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 2 (5 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 2 (5 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 2 (5 pages)
14 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
15 May 2009	Accounts made up to 31 December 2008 (4 pages)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 October 2008	Return made up to 01/10/08; full list of members (4 pages)
1 October 2008	Return made up to 01/10/08; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 May 2008	Accounts made up to 31 December 2007 (4 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
3 October 2007	Return made up to 01/10/07; full list of members (2 pages)
3 October 2007	Accounts made up to 31 December 2006 (7 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 October 2007	Return made up to 01/10/07; full list of members (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
24 October 2006	Return made up to 01/10/06; full list of members (2 pages)
24 October 2006	Return made up to 01/10/06; full list of members (2 pages)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
29 August 2006	Full accounts made up to 31 December 2005 (9 pages)
29 August 2006	Full accounts made up to 31 December 2005 (9 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
8 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (3 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
12 October 2005	Return made up to 01/10/05; full list of members (3 pages)
12 October 2005	Return made up to 01/10/05; full list of members (3 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
12 May 2005	Full accounts made up to 31 December 2004 (8 pages)
12 May 2005	Full accounts made up to 31 December 2004 (8 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
19 October 2004	Return made up to 01/10/04; full list of members (3 pages)
19 October 2004	Return made up to 01/10/04; full list of members (3 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (3 pages)
8 October 2004	New director appointed (3 pages)
24 September 2004	Full accounts made up to 31 December 2003 (8 pages)
24 September 2004	Full accounts made up to 31 December 2003 (8 pages)
8 June 2004	New director appointed (3 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (3 pages)
8 June 2004	New director appointed (3 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (3 pages)
8 June 2004	Director resigned (1 page)
11 December 2003	New director appointed (3 pages)
11 December 2003	New director appointed (3 pages)
7 November 2003	Auditor's resignation (3 pages)
7 November 2003	Auditor's resignation (3 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 October 2003	Return made up to 01/10/03; full list of members (2 pages)
6 October 2003	Return made up to 01/10/03; full list of members (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
6 July 2003	New director appointed (3 pages)
6 July 2003	New director appointed (3 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
31 March 2003	Full accounts made up to 31 December 2002 (9 pages)
31 March 2003	Full accounts made up to 31 December 2002 (9 pages)
18 February 2003	Auditor's resignation (3 pages)
18 February 2003	Auditor's resignation (3 pages)
7 January 2003	Full accounts made up to 31 December 2001 (10 pages)
7 January 2003	Full accounts made up to 31 December 2001 (10 pages)
14 October 2002	Return made up to 01/10/02; full list of members (3 pages)
14 October 2002	Return made up to 01/10/02; full list of members (3 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (1 page)
19 September 2002	New secretary appointed (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
11 October 2001	Return made up to 01/10/01; full list of members (7 pages)
11 October 2001	Return made up to 01/10/01; full list of members (7 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
4 October 2000	Return made up to 01/10/00; no change of members (6 pages)
4 October 2000	Return made up to 01/10/00; no change of members (6 pages)
7 February 2000	Return made up to 01/10/99; no change of members (6 pages)
7 February 2000	Return made up to 01/10/99; no change of members (6 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (10 pages)
8 October 1998	Return made up to 01/10/98; full list of members (9 pages)
8 October 1998	Full accounts made up to 31 December 1997 (10 pages)
8 October 1998	Return made up to 01/10/98; full list of members (9 pages)
2 October 1998	Auditor's resignation (4 pages)
2 October 1998	Auditor's resignation (4 pages)
1 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
16 October 1997	Return made up to 06/10/97; no change of members (9 pages)
16 October 1997	Return made up to 06/10/97; no change of members (9 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
22 October 1996	Return made up to 06/10/96; no change of members (9 pages)
22 October 1996	Return made up to 06/10/96; no change of members (9 pages)
12 September 1996	Auditor's resignation (1 page)
12 September 1996	Auditor's resignation (1 page)
20 August 1996	Auditor's resignation (1 page)
20 August 1996	Auditor's resignation (1 page)
16 August 1996	Secretary resigned (1 page)
25 February 1996	Director's particulars changed (1 page)
18 December 1995	Return made up to 06/10/95; full list of members (11 pages)
18 December 1995	Return made up to 06/10/95; full list of members (22 pages)
14 November 1995	Director's particulars changed (1 page)
14 November 1995	Director's particulars changed (2 pages)
17 May 1995	New director appointed (6 pages)
3 May 1995	Director resigned (4 pages)
29 March 1995	Accounting reference date notified as 31/12 (1 page)
29 March 1995	Accounting reference date notified as 31/12 (1 page)

Kbemf (GP) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London