Kasbel (U.K.) Limited

Company Name	Kasbel (U.K.) Limited
Company Status	Dissolved
Company Number	03016941
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 3 months ago)
Dissolution Date	21 May 2008 (15 years, 11 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	Roy Alfred Charles Ramm
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brick Street London W1J 7HQ

Director Name	Michael Rothwell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 May 2008)
Role	Company Director
Correspondence Address	297e Queenstown Road London SW8 4LN

Secretary Name	Mr Michael Daniel Cohen
Nationality	American
Status	Closed
Appointed	17 May 2007(12 years, 3 months after company formation)
Appointment Duration	1 year (closed 21 May 2008)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	10722 Gray Havens Court Las Vegas Nevada 89135 Nv89135

Director Name	Mr William Grimes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 1996)
Role	International Development Dir
Correspondence Address	40 Williams Mews Knightsbridge London Sw7

Director Name	Richard Ian Talbot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(2 days after company formation)
Appointment Duration	1 year (resigned 14 February 1996)
Role	CS
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Director Name	George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 1996)
Role	Finance Direector
Correspondence Address	21 Fallows Green Harpenden Hertfordshire AL5 4DH

Secretary Name	Richard Ian Talbot
Nationality	British
Status	Resigned
Appointed	03 February 1995(2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 11 December 2002)
Role	CS
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Director Name	Verdonck Willy
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 November 1995(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Professor Macleod 10 8400 Ostend West Flanders Belgium

Director Name	Alan Leslie Goodenough
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 20 September 1996)
Role	Chief Executive Officer
Correspondence Address	7 Abbey Wood Sunningdale Ascot Berkshire SL5 9SW

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	11 December 2002(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2007)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	William Timmins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(12 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2007)
Role	CEO
Correspondence Address	Apartment 8 2-4 Hyde Park Gate London SW7 5EW

Director Name	Charles Lafayette Atwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(12 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2007)
Role	Vice Chairman
Correspondence Address	One Hughes Centre Drive Las Vegas Nevada Nv89109 United States

Director Name	Mr Gary William Loveman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(12 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2007)
Role	Chairman, President & Ceo
Country of Residence	United States
Correspondence Address	5 Sabrina Farm Road Wellesley Ma 02482 Ma02482

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	NV Rammant & Co Investment (Corporation)
Status	Resigned
Appointed	17 November 1995(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1997)
Correspondence Address	Koningin Astridlaan No.5 Bus 15 8200 Brugue Belgium

Director Name	Drivemade Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(1 year, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 March 2007)
Correspondence Address	10 Brick Street London W1Y 8HQ

Director Name	London Clubs (Benelux) Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 November 2003)
Correspondence Address	10 Brick Street London W1Y 8HQ

Director Name	London Clubs (Europe) Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(1 year, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 March 2007)
Correspondence Address	10 Brick Street London W1Y 8HQ

Location

Registered Address	10 Brick Street London W1J 7HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
21 December 2007	Application for striking-off (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
30 January 2006	Accounts for a dormant company made up to 27 March 2005 (4 pages)
23 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/05 (2 pages)
4 February 2005	Accounts for a dormant company made up to 28 March 2004 (4 pages)
2 March 2004	Return made up to 31/01/04; full list of members (5 pages)
12 February 2004	Director resigned (1 page)
3 February 2004	Accounts for a dormant company made up to 30 March 2003 (4 pages)
6 May 2003	Auditor's resignation (1 page)
4 March 2003	Return made up to 31/01/03; full list of members (6 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
28 February 2002	Return made up to 31/01/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 1 April 2001 (4 pages)
22 February 2001	Return made up to 31/01/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 2 April 2000 (6 pages)
13 July 2000	Registered office changed on 13/07/00 from: 10 brick street london W1Y 8HQ (1 page)
2 March 2000	Return made up to 31/01/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 28 March 1999 (6 pages)
7 June 1999	Director's particulars changed (1 page)
23 February 1999	Return made up to 31/01/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 29 March 1998 (6 pages)
13 October 1998	Secretary's particulars changed (1 page)
13 August 1998	Auditor's resignation (2 pages)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Return made up to 31/01/98; full list of members (7 pages)
9 March 1998	Director's particulars changed (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
27 January 1998	Secretary's particulars changed (1 page)
26 January 1998	Full accounts made up to 30 March 1997 (6 pages)
7 July 1997	Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN (1 page)
3 March 1997	Return made up to 31/01/97; full list of members (8 pages)
3 December 1996	Full accounts made up to 24 March 1996 (7 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
26 April 1996	Memorandum and Articles of Association (1 page)
26 April 1996	Memorandum and Articles of Association (19 pages)
1 April 1996	Director resigned;new director appointed (3 pages)
14 March 1996	Return made up to 31/01/96; full list of members (11 pages)
25 January 1996	Registered office changed on 25/01/96 from: 70 new cavendish street london W1M 8AT (1 page)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
21 November 1995	Ad 17/11/95--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
18 May 1995	Ad 11/05/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)

Kasbel (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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