Company NameKAV Limited
Company StatusDissolved
Company Number03128632
CategoryPrivate Limited Company
Incorporation Date21 November 1995(28 years, 5 months ago)
Dissolution Date8 October 2002 (21 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameAnthony Gerard Kavanagh
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1995(1 day after company formation)
Appointment Duration6 years, 10 months (closed 08 October 2002)
RoleMusician
Correspondence Address2 Elleray Road
Middleton
Manchester
M24 1NY
Secretary NameDavid John Coppard
NationalityBritish
StatusClosed
Appointed06 February 1998(2 years, 2 months after company formation)
Appointment Duration4 years, 8 months (closed 08 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMint House
2a Broadhalfpenny Lane
Tadley
Hampshire
RG26 3TF
Secretary NameNigel Martin Smith
NationalityBritish
StatusResigned
Appointed22 November 1995(1 day after company formation)
Appointment Duration2 years, 2 months (resigned 06 February 1998)
RoleCompany Director
Correspondence Address12 Grange Crescent
Urmston
Manchester
M41 9HU
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed21 November 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed21 November 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressC/O Coppard And Co
114 St Martins Lane
London
WC2N 4BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

8 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002First Gazette notice for compulsory strike-off (1 page)
28 November 2000Return made up to 21/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
(6 pages)
8 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
8 December 1999Return made up to 21/11/99; full list of members (6 pages)
28 April 1999Accounts for a small company made up to 31 March 1998 (5 pages)
20 January 1999Director's particulars changed (1 page)
20 January 1999Return made up to 21/11/98; full list of members
  • 363(287) ‐ Registered office changed on 20/01/99
(5 pages)
31 December 1998Delivery ext'd 3 mth 31/03/98 (2 pages)
22 December 1998Accounts for a small company made up to 31 August 1997 (5 pages)
19 October 1998Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
11 February 1998Registered office changed on 11/02/98 from: c/o nigel martin-smith managemen -t LTD 41 south king street manchester M2 6DE (1 page)
3 December 1997Return made up to 21/11/97; no change of members (4 pages)
18 June 1997Accounts for a small company made up to 31 August 1996 (6 pages)
29 November 1996Return made up to 21/11/96; full list of members (6 pages)
20 August 1996Accounting reference date notified as 31/08 (1 page)
28 November 1995Director resigned;new director appointed (2 pages)
28 November 1995Registered office changed on 28/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
28 November 1995Secretary resigned;new secretary appointed (2 pages)
21 November 1995Incorporation (20 pages)