Kitemark Limited

Company Name	Kitemark Limited
Company Status	Dissolved
Company Number	03120262
Category	Private Limited Company
Incorporation Date	31 October 1995(28 years, 5 months ago)
Dissolution Date	26 August 2017 (6 years, 7 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	Mr Howard Robert Kerr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(15 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 26 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Craig Harold Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2011(15 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 26 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	BSI Secretaries Limited (Corporation)
Status	Closed
Appointed	03 October 2000(4 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (closed 26 August 2017)
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mr Geoffrey Michael Strawbridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1997)
Role	Chartered Secretary
Correspondence Address	9 Coppice Close Raynes Park London SW20 9AS

Secretary Name	Martin Peter Halsall
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Foxglove Cottage 77 Upper Harlestone Northampton NN7 4EH

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Secretary Name	Peter Cawley
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	46 Westcroft Square Stamford Brook London W6 0TA

Secretary Name	Mr David John Lappage
Nationality	British
Status	Resigned
Appointed	27 January 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Tumulus Way Colchester Essex CO2 9SD

Director Name	Mr Roy Mort
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	02 October 2000(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2006)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Brambles 1 Duffryn Woods Bryncoch Neath West Glamorgan SA10 7QA Wales

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2009)
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mr Charles Joseph McCole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(10 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT

Director Name	Mr Martin Hamilton Hannah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Suzanne Romny Gray
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(13 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	104 Star Street Westminster London W2 1QF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	bsigroup.com
Email address	[email protected]
Telephone	0118 0012700
Telephone region	Reading

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Bsi Product Services Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 August 2017	Final Gazette dissolved following liquidation (1 page)
26 May 2017	Return of final meeting in a members' voluntary winding up (14 pages)
24 August 2016	Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 24 August 2016 (2 pages)
19 August 2016	Appointment of a voluntary liquidator (2 pages)
19 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-04 (1 page)
19 August 2016	Declaration of solvency (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Appointment of Craig Harold Smith as a director (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2011	Appointment of Howard Robert Kerr as a director (3 pages)
26 July 2011	Termination of appointment of Martin Hannah as a director (2 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 March 2010	Termination of appointment of Suzanne Gray as a director (1 page)
27 November 2009	Director's details changed for Suzanne Romny Gray on 20 November 2009 (2 pages)
27 November 2009	Director's details changed for Martin Hamilton Hannah on 20 November 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Secretary's details changed for Bsi Secretaries Limited on 31 October 2009 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 April 2009	Director appointed suzanne romny gray (2 pages)
7 April 2009	Appointment terminated director richard catt (1 page)
7 November 2008	Return made up to 31/10/08; full list of members (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 November 2007	New director appointed (1 page)
1 November 2007	Return made up to 31/10/07; full list of members (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 February 2007	Director resigned (1 page)
21 December 2006	Return made up to 31/10/06; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 November 2005	Return made up to 31/10/05; full list of members (2 pages)
13 September 2005	New director appointed (4 pages)
1 September 2005	Director resigned (1 page)
1 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 November 2003	Return made up to 31/10/03; full list of members (8 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 February 2003	Auditor's resignation (2 pages)
18 November 2002	Return made up to 31/10/02; full list of members (8 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
7 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2001	Return made up to 31/10/01; full list of members (6 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 April 2001	Director's particulars changed (1 page)
9 November 2000	Return made up to 31/10/00; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
19 November 1999	Return made up to 31/10/99; full list of members (6 pages)
18 May 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
4 December 1998	Return made up to 31/10/98; no change of members (4 pages)
20 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 10/03/98 (4 pages)
10 March 1998	New secretary appointed (2 pages)
28 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 December 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1996	Accounting reference date notified as 31/03 (1 page)
31 October 1995	Incorporation (24 pages)

Kitemark Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London