Kingfisher Water Services Limited

Company Name	Kingfisher Water Services Limited
Company Status	Dissolved
Company Number	03154174
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 2 months ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Secretary Name	Isabelle Deschamps
Nationality	British
Status	Closed
Appointed	22 October 2003(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 August 2007)
Role	Company Director
Correspondence Address	65 Gainsford Street London SE1 2NB

Director Name	Joseph Michael Kirby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2004(8 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (closed 07 August 2007)
Role	General Manager
Correspondence Address	18 Marquesa Dana Point Ca92629 United States

Director Name	Giulio Enrico Gerardo
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2005(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 August 2007)
Role	Company Director
Correspondence Address	200 Rue De Lourmel 75015 France

Director Name	Guy Robson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Fairway View Melton Woodbridge Suffolk IP12 1TP

Secretary Name	Sylvia Marian Ullyett
Nationality	British
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Andrews Close Debenham Stowmarket Suffolk IP14 6RT

Director Name	Alan Scovell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 24 May 2000)
Role	Managing Director
Correspondence Address	121 High Street Wickham Market Woodbridge Suffolk IP13 0RD

Director Name	Canice O'Farrell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1996(2 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 24 May 2000)
Role	Sales Director
Correspondence Address	27a Stanley Avenue Ipswich Suffolk IP3 8HX

Director Name	Kenneth Michael Sheridan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2000(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 June 2002)
Role	Managing Director
Correspondence Address	1 Harvest Drive Sindlesham Wokingham Berkshire RG41 5RF

Director Name	Robert Martin Finnegan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2000(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	B43 Albion Riverside Hester Road Battersea London Sw11

Secretary Name	Edith Shih
Nationality	British
Status	Resigned
Appointed	24 May 2000(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2003)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	13c 9 Brewin Path Hong Kong

Director Name	Miranda Wing Han Cheung
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 2000(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	1145 Tower 6 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong China

Director Name	Aloysius Martin Yirk Yu So
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Company Director
Correspondence Address	8a Mountain Lodge 44 Mount Kellett Road The Peak Hong Kong Foreign

Director Name	Lawrence Ernest Krahn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	405 Limestone Road Ridgefield Connecticut 06877 United States

Director Name	Jeffrey Townsend Caso
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	43 Rue St Didier Paris 75116 Foreign

Secretary Name	Giulio Enrico Gerardo
Nationality	British
Status	Resigned
Appointed	30 June 2003(7 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 October 2003)
Role	Zone Controller
Correspondence Address	200 Rue De Lourmel Paris 75015 Foreign

Director Name	Henrik Gotterbarm
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2004(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	116 Avenue Du Marechal Foch 92210 St Cloud France

Director Name	Joseph Daniel Callahan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(8 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	158 Trapelo Road Waltham Ma 02454 United States

Director Name	Andrew Harold William Dowthwaite
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(8 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 2005)
Role	Head Of Finance
Correspondence Address	92 Higher Blandford Road Broadstone Poole Dorset BH18 9AH

Director Name	Mr Andrew Simon Ralphs
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 North Street Thame Oxfordshire OX9 3BH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St George's House Croydon Surrey CR9 1NR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
19 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
9 March 2007	Application for striking-off (1 page)
6 March 2007	Return made up to 02/02/07; full list of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Return made up to 02/02/06; full list of members (7 pages)
25 January 2006	Director resigned (1 page)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 July 2005	New director appointed (3 pages)
13 July 2005	Director resigned (1 page)
27 April 2005	Full accounts made up to 31 December 2003 (8 pages)
3 March 2005	Return made up to 02/02/05; full list of members (8 pages)
18 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
26 July 2004	Secretary's particulars changed (1 page)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2004	New director appointed (3 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 March 2004	Return made up to 02/02/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2004	Secretary's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
29 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: 100 new bridge street london EC4V 6JA (1 page)
19 July 2003	New director appointed (3 pages)
19 July 2003	Secretary resigned (1 page)
19 July 2003	New director appointed (3 pages)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	Director resigned (1 page)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 April 2003	Auditor's resignation (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Return made up to 02/02/03; full list of members (6 pages)
16 November 2002	Full accounts made up to 30 November 2000 (16 pages)
5 November 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
25 October 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
12 July 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
22 February 2002	Return made up to 02/02/02; full list of members (7 pages)
1 March 2001	Return made up to 02/02/01; full list of members (7 pages)
8 January 2001	Director's particulars changed (1 page)
11 September 2000	New director appointed (2 pages)
9 August 2000	Director's particulars changed (1 page)
13 July 2000	New secretary appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: 20 princes street ipswich suffolk IP1 1QT (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
17 May 2000	Memorandum and Articles of Association (12 pages)
12 May 2000	Ad 08/05/00--------- Â£ si [email protected]=219 Â£ ic 1000/1219 (2 pages)
6 April 2000	Nc inc already adjusted 29/03/00 (2 pages)
6 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
5 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
3 March 2000	Return made up to 02/02/00; full list of members (8 pages)
15 February 2000	Ad 28/01/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
7 February 2000	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
31 January 2000	Director's particulars changed (1 page)
19 February 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
12 February 1999	Return made up to 02/02/99; change of members (6 pages)
12 March 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
23 February 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
1 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
5 March 1997	Return made up to 02/02/97; full list of members (6 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
20 February 1996	Accounting reference date notified as 30/11 (1 page)
20 February 1996	Ad 02/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 February 1996	Secretary resigned (1 page)
2 February 1996	Incorporation (14 pages)

Kingfisher Water Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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