KATE Sissons Media Limited

Company Name	KATE Sissons Media Limited
Company Status	Dissolved
Company Number	03015343
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)
Dissolution Date	1 February 2011 (13 years, 3 months ago)
Previous Name	Wesson Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Katherine Beswick Sissons
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1997(2 years after company formation)
Appointment Duration	14 years (closed 01 February 2011)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	33 Anselm Road London SW6 1LH

Secretary Name	Kenneth Foster
Nationality	British
Status	Closed
Appointed	27 January 1997(2 years after company formation)
Appointment Duration	14 years (closed 01 February 2011)
Role	Company Director
Correspondence Address	15 Manor Court Leigham Avenue London SW16 2DS

Director Name	Kevin Kellaghan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 1995(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 16 February 1996)
Role	Publican
Correspondence Address	92 Fawcett Close London E13 8EQ

Director Name	Gerrard Rhattigan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 1995(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 1997)
Role	Publican
Correspondence Address	101 Broadwalk Court Nottinghill Gate London W11

Secretary Name	Paula Stradling
Nationality	British
Status	Resigned
Appointed	07 February 1995(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	101 Broadwalk Court Nottinghill Gate London W11

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	33 Anselm Road London SW6 1LH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
6 October 2010	Application to strike the company off the register (3 pages)
6 October 2010	Application to strike the company off the register (3 pages)
26 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 2 (5 pages)
26 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 2 (5 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Katherine Beswick Sissons on 25 March 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Katherine Beswick Sissons on 25 March 2010 (2 pages)
29 July 2009	Director's change of particulars / katherine sissons / 29/07/2009 (1 page)
29 July 2009	Director's Change of Particulars / katherine sissons / 29/07/2009 / HouseName/Number was: , now: 33; Street was: basement flat, now: anselm road; Area was: 42 egerton gardens, now: ; Post Code was: SW3 2BZ, now: SW6 1LH; Country was: , now: united kingdom (1 page)
29 July 2009	Registered office changed on 29/07/2009 from basement flat 42 egerton gardens london SW3 2BZ (1 page)
29 July 2009	Registered office changed on 29/07/2009 from basement flat 42 egerton gardens london SW3 2BZ (1 page)
29 June 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
29 June 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
2 March 2009	Return made up to 17/01/09; full list of members (3 pages)
2 March 2009	Return made up to 17/01/09; full list of members (3 pages)
19 January 2009	Return made up to 17/01/08; full list of members (3 pages)
19 January 2009	Return made up to 17/01/08; full list of members (3 pages)
3 December 2008	Total exemption full accounts made up to 31 January 2008 (4 pages)
3 December 2008	Total exemption full accounts made up to 31 January 2008 (4 pages)
17 May 2007	Total exemption full accounts made up to 31 January 2007 (4 pages)
17 May 2007	Total exemption full accounts made up to 31 January 2007 (4 pages)
1 March 2007	Return made up to 17/01/07; full list of members (6 pages)
1 March 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2007	Registered office changed on 22/01/07 from: 11 tedworth square london SW3 4DU (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 11 tedworth square london SW3 4DU (1 page)
28 March 2006	Total exemption full accounts made up to 31 January 2006 (4 pages)
28 March 2006	Total exemption full accounts made up to 31 January 2006 (4 pages)
27 January 2006	Return made up to 17/01/06; full list of members (6 pages)
27 January 2006	Return made up to 17/01/06; full list of members (6 pages)
31 May 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
31 May 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
27 January 2005	Return made up to 17/01/05; full list of members (6 pages)
27 January 2005	Return made up to 17/01/05; full list of members (6 pages)
7 April 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
7 April 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
16 January 2004	Return made up to 23/01/04; full list of members (6 pages)
16 January 2004	Return made up to 23/01/04; full list of members 363(287) ‐ Registered office changed on 16/01/04 (6 pages)
10 April 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
10 April 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
21 January 2003	Return made up to 23/01/03; full list of members (6 pages)
21 January 2003	Return made up to 23/01/03; full list of members (6 pages)
11 June 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
11 June 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
14 February 2002	Return made up to 23/01/02; full list of members (6 pages)
14 February 2002	Return made up to 23/01/02; full list of members (6 pages)
1 March 2001	Full accounts made up to 31 January 2001 (5 pages)
1 March 2001	Full accounts made up to 31 January 2001 (5 pages)
14 February 2001	Return made up to 23/01/01; full list of members (6 pages)
14 February 2001	Return made up to 23/01/01; full list of members (6 pages)
18 July 2000	Full accounts made up to 31 January 2000 (5 pages)
18 July 2000	Full accounts made up to 31 January 2000 (5 pages)
27 March 2000	Return made up to 23/01/00; full list of members (6 pages)
27 March 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1999	Full accounts made up to 31 January 1999 (6 pages)
30 July 1999	Full accounts made up to 31 January 1999 (6 pages)
21 February 1999	Return made up to 23/01/99; no change of members (4 pages)
21 February 1999	Return made up to 23/01/99; no change of members (4 pages)
18 December 1998	Registered office changed on 18/12/98 from: flat 2 764 fulham road london SW6 5SJ (1 page)
18 December 1998	Full accounts made up to 31 January 1998 (5 pages)
18 December 1998	Registered office changed on 18/12/98 from: flat 2 764 fulham road london SW6 5SJ (1 page)
18 December 1998	Full accounts made up to 31 January 1998 (5 pages)
27 January 1998	Return made up to 23/01/98; no change of members (4 pages)
27 January 1998	Return made up to 23/01/98; no change of members (4 pages)
26 November 1997	Full accounts made up to 31 January 1997 (6 pages)
26 November 1997	Full accounts made up to 31 January 1997 (6 pages)
7 April 1997	Return made up to 27/01/97; full list of members 363(287) ‐ Registered office changed on 07/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1997	Return made up to 27/01/97; full list of members (6 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Registered office changed on 04/04/97 from: 15 manor court leigham avenue london SW16 2DS (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 15 manor court leigham avenue london SW16 2DS (1 page)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Director resigned (1 page)
12 March 1996	Accounts made up to 31 January 1996 (2 pages)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Return made up to 27/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 February 1996	Return made up to 27/01/96; full list of members (6 pages)
18 September 1995	Registered office changed on 18/09/95 from: suite 10577 72 new bond street london W1Y 9DD (1 page)
18 September 1995	Registered office changed on 18/09/95 from: suite 10577 72 new bond street london W1Y 9DD (1 page)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	New director appointed (2 pages)

KATE Sissons Media Limited

Business Activity

Directors

Location

Accounts

Filing History

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