KGB Employment Limited

Company Name	KGB Employment Limited
Company Status	Dissolved
Company Number	03033795
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)
Dissolution Date	5 June 2001 (22 years, 11 months ago)
Previous Name	KGB Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Somerset Saunderson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 June 2001)
Role	Company Director
Correspondence Address	4 Woodville Road London W5 2SF

Secretary Name	Mr David Somerset Saunderson
Nationality	British
Status	Closed
Appointed	14 March 2000(5 years after company formation)
Appointment Duration	1 year, 2 months (closed 05 June 2001)
Role	Company Director
Correspondence Address	4 Woodville Road London W5 2SF

Director Name	Mr Philip Robert Davies
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 46 Crooked Billet Wimbledon London SW19 4RQ

Director Name	Mr Raymond Leslie Scott Douglas
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Fairway Flackwell Heath High Wycombe Buckinghamshire HP10 9NF

Secretary Name	Mr Raymond Leslie Scott Douglas
Nationality	British
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Fairway Flackwell Heath High Wycombe Buckinghamshire HP10 9NF

Director Name	Vita McGivern
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 1998)
Role	Company Director
Correspondence Address	2 Barricane Woking Surrey GU21 1RB

Secretary Name	Vita McGivern
Nationality	British
Status	Resigned
Appointed	29 April 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 1998)
Role	Company Director
Correspondence Address	2 Barricane Woking Surrey GU21 1RB

Secretary Name	Mr David Somerset Saunderson
Nationality	British
Status	Resigned
Appointed	05 June 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 1999)
Role	Company Director
Correspondence Address	4 Woodville Road London W5 2SF

Secretary Name	Nicholas Robin Dale
Nationality	British
Status	Resigned
Appointed	20 July 1999(4 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Roseacre Lane Bearsted Maidstone Kent ME14 4HZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Broadwall House 21 Broadwall London SE1 9PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2001	First Gazette notice for voluntary strike-off (1 page)
19 December 2000	Application for striking-off (1 page)
12 July 2000	Director resigned (1 page)
3 April 2000	Return made up to 16/03/00; full list of members (6 pages)
3 November 1999	Registered office changed on 03/11/99 from: 15 rushworth street london SE1 0RB (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 October 1999	Company name changed kgb supplies LIMITED\certificate issued on 27/10/99 (2 pages)
1 August 1999	Secretary resigned (1 page)
1 August 1999	New secretary appointed (2 pages)
19 May 1999	Return made up to 16/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
6 April 1999	New director appointed (2 pages)
13 March 1998	Return made up to 16/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
1 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 June 1995	Accounting reference date notified as 31/12 (1 page)
4 May 1995	Company name changed kgb group LIMITED\certificate issued on 04/05/95 (4 pages)
17 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
16 March 1995	Incorporation (24 pages)

KGB Employment Limited

Business Activity

Directors

Location

Accounts

Filing History

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