Kazco Limited

Company Name	Kazco Limited
Company Status	Dissolved
Company Number	03017856
Category	Private Limited Company
Incorporation Date	3 February 1995(29 years, 3 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)
Previous Name	3023rd Single Member Shelf Trading Company 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

Director Name	Rafael Fernando Muguiro Sartorius
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Spanish
Status	Closed
Appointed	15 September 1999(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 July 2002)
Role	Company Director
Correspondence Address	45 Cadogan Street London SW3 2QJ

Secretary Name	Jane Alison Moore
Nationality	British
Status	Closed
Appointed	11 April 2000(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 July 2002)
Role	Company Director
Correspondence Address	7b Chesterton Road London W10 5LY

Director Name	Mr Thomas William Slack
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(6 years, 5 months after company formation)
Appointment Duration	1 year (closed 30 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mount Pleasant Road Chigwell Essex IG7 5EP

Director Name	Paul Anthony O'Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 week, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 04 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Theberton Street Islington London N1 0QY

Director Name	Joan Amanda Goff
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 week, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	Kitts View The Avenue Chelmsford Essex CM3 6LZ

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	14 February 1995(1 week, 4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 May 1995)
Role	Company Director
Correspondence Address	24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

Secretary Name	Andrew James Sharp
Nationality	British
Status	Resigned
Appointed	10 May 1995(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	16 Ashburnham Gardens Upminster Essex RM14 1XA

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	16 August 1996(1 year, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 1997)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Secretary Name	David Macfarlane
Nationality	British
Status	Resigned
Appointed	25 July 1997(2 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 November 1997)
Role	Secretary
Correspondence Address	Churchfields House Codicote Hitchin Hertfordshire SG4 8TH

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	18 November 1997(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(3 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 August 1999)
Role	Sugar Trader
Country of Residence	United Kingdom
Correspondence Address	55 Thornhill Square London N1 1BE

Director Name	Neil Henry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(4 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2000)
Role	Accountant
Correspondence Address	68 Meadow Way Theale Reading Berkshire RG7 5DQ

Director Name	David Mitchell-Innes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2000)
Role	Manager
Correspondence Address	35 Rowsley Avenue Hendon London NW4 1AP

Director Name	Mrs Lynn Rosanne Fordham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 09 August 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Glendyne Hook Heath Road Woking Surrey GU22 0QE

Director Name	Philip Adrian Howell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(5 years, 7 months after company formation)
Appointment Duration	10 months (resigned 26 July 2001)
Role	Accountant
Correspondence Address	1959 North Howe Street Chicago Usa Il60614

Director Name	Eduardo Francisco Carmona Alba
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Chilean
Status	Resigned
Appointed	26 July 2001(6 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 2002)
Role	Senior Sugar Trader
Correspondence Address	Cherry Croft 6 Broad Highway Cobham Surrey KT11 2RP

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Cottons Centre Hays Lane London SE1 2QE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
12 February 2002	Director resigned (1 page)
5 February 2002	First Gazette notice for voluntary strike-off (1 page)
30 November 2001	Application for striking-off (1 page)
21 August 2001	New director appointed (3 pages)
8 August 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
7 August 2001	New director appointed (4 pages)
7 August 2001	Director resigned (1 page)
26 July 2001	Director's particulars changed (1 page)
29 June 2001	Return made up to 31/05/01; full list of members (5 pages)
5 December 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
14 November 2000	Auditor's resignation (1 page)
13 November 2000	Director resigned (1 page)
11 October 2000	New director appointed (3 pages)
6 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
22 August 2000	Director resigned (1 page)
27 June 2000	Return made up to 31/05/00; no change of members (6 pages)
20 April 2000	New secretary appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU (1 page)
17 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
23 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
2 July 1999	Return made up to 31/05/99; change of members (6 pages)
16 May 1999	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
3 December 1998	Full accounts made up to 31 March 1998 (7 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Auditor's resignation (1 page)
26 June 1998	Return made up to 31/05/98; full list of members (6 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
18 July 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
18 June 1997	Return made up to 31/05/97; no change of members (5 pages)
12 November 1996	Full accounts made up to 31 March 1996 (8 pages)
10 September 1996	Accounting reference date extended from 29/02 to 31/03 (1 page)
3 September 1996	New secretary appointed (2 pages)
3 September 1996	Secretary resigned (1 page)
2 July 1996	Return made up to 31/05/96; no change of members (5 pages)
17 February 1996	Auditor's resignation (1 page)
28 June 1995	Return made up to 31/05/95; full list of members (14 pages)
25 May 1995	Secretary resigned;new secretary appointed (4 pages)

Kazco Limited

Business Activity

Directors

Location

Accounts

Filing History

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