Ki Secretarial Services Limited

Company Name	Ki Secretarial Services Limited
Company Status	Dissolved
Company Number	03021512
Category	Private Limited Company
Incorporation Date	14 February 1995(29 years, 2 months ago)
Dissolution Date	8 July 2003 (20 years, 9 months ago)
Previous Name	Ki 1141 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

Director Name	Paul Richard Watts
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 July 2003)
Role	Accounatant
Correspondence Address	20 Blackheath Rise London SE13 7PN

Secretary Name	Paul Richard Watts
Nationality	British
Status	Closed
Appointed	30 November 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 July 2003)
Role	Chartered Accounatant
Correspondence Address	20 Blackheath Rise London SE13 7PN

Director Name	David Buxton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 July 2003)
Role	Accountant
Correspondence Address	42 Shaftesbury Way Strawberry Hill TW2 5RP

Director Name	Gregory Mark Craig Waller
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 July 2003)
Role	Accountant
Correspondence Address	61 Bromley Road Beckenham Kent BR3 5PA

Director Name	Andrew Lovett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 July 2003)
Role	Accountant
Correspondence Address	89 Ashley Road Walton On Thames Surrey KT12 1HH

Director Name	Mr Ian Sherburn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(4 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 20 May 1996)
Role	Solicitor
Correspondence Address	54 Langley Road Watford Hertfordshire WD1 3PN

Director Name	Elizabeth Hills
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1996)
Role	Trainee Co Secretary
Correspondence Address	65 Wingate Road Ilford Essex IG1 2JB

Director Name	Tony Lee
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(4 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 15 October 1995)
Role	Chartered Secretary
Correspondence Address	56 Vanbrugh Court Wincott Street London SE11 4NR

Secretary Name	Elizabeth Hills
Nationality	British
Status	Resigned
Appointed	14 July 1995(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1996)
Role	Trainee Co Secretary
Correspondence Address	65 Wingate Road Ilford Essex IG1 2JB

Director Name	Kim Sanders
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 1999)
Role	Cosec
Correspondence Address	34 Cater Gardens Guildford Surrey GU3 3BY

Director Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	28 August 1996(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2000)
Role	Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	28 August 1996(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2000)
Role	Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Director Name	Carol Brown
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2002)
Role	Administrator
Correspondence Address	73 Nelgarde Road Catford London SE6 4TB

Director Name	Andrew Lovett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2000)
Role	Accountant
Correspondence Address	89 Ashley Road Walton On Thames Surrey KT12 1HH

Director Name	Sarah Louise Larkins
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(5 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 December 2000)
Role	Company Secreatarial Assistant
Correspondence Address	17 Oaktrees Ash Aldershot Hampshire GU12 6QS

Director Name	Ki Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY

Secretary Name	Ki Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

8 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2003	First Gazette notice for voluntary strike-off (1 page)
7 February 2003	Application for striking-off (1 page)
19 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
19 February 2002	Return made up to 14/02/02; full list of members (7 pages)
18 February 2002	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
15 May 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
2 March 2001	Return made up to 14/02/01; full list of members (5 pages)
2 January 2001	Director resigned (1 page)
12 December 2000	Secretary resigned;director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New secretary appointed;new director appointed (3 pages)
25 May 2000	New director appointed (2 pages)
24 February 2000	Return made up to 14/02/00; full list of members (7 pages)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
5 February 1999	Director resigned (1 page)
31 January 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
13 May 1998	New director appointed (2 pages)
17 February 1998	Return made up to 14/02/98; full list of members (6 pages)
11 June 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
21 February 1997	Return made up to 14/02/97; full list of members (6 pages)
11 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	New secretary appointed;new director appointed (2 pages)
16 July 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
16 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
23 February 1996	Return made up to 14/02/96; full list of members (7 pages)
23 February 1996	Director resigned (1 page)
3 August 1995	New director appointed (6 pages)
3 August 1995	Director resigned;new director appointed (6 pages)
3 August 1995	Secretary resigned;new secretary appointed;new director appointed (6 pages)
1 August 1995	Company name changed ki 1141 LIMITED\certificate issued on 02/08/95 (4 pages)
27 July 1995	Accounting reference date notified as 30/04 (1 page)

Ki Secretarial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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