| Company Name | Kitprop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03197638 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1996(27 years, 11 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David John Bourke |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Catering Service Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Cardinal Avenue Morden Surrey SM4 4ST |
| Director Name | Mrs Mary Josephine Bourke |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 29 November 2005) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 67 Cardinal Avenue Morden Surrey SM4 4ST |
| Secretary Name | Mrs Mary Josephine Bourke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(5 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 29 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Cardinal Avenue Morden Surrey SM4 4ST |
| Director Name | Michael Patrick Bourke |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Catering Service Engineers |
| Correspondence Address | 3 Barrons Walk Shirley CR0 7NY |
| Secretary Name | Michael Patrick Bourke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Catering Service Engineers |
| Correspondence Address | 3 Barrons Walk Shirley CR0 7NY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Unit 27 Riverside Business Centre 16 Lyon Road London SW19 2RL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2005 | Application for striking-off (1 page) |
| 19 July 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 29 December 2003 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 23 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 15 September 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 8 November 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 10 October 2002 | Registered office changed on 10/10/02 from: rooms 405-410 radnor house 93-97 regent street london W1B 4ES (1 page) |
| 17 June 2002 | Return made up to 13/05/02; full list of members
|
| 18 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 18 June 2001 | Secretary resigned;director resigned (1 page) |
| 18 June 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | Full accounts made up to 30 November 2000 (7 pages) |
| 14 February 2001 | Accounting reference date extended from 31/05/00 to 30/11/00 (1 page) |
| 22 August 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 23 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 29 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (9 pages) |
| 14 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 24 July 1997 | Particulars of mortgage/charge (3 pages) |
| 31 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 10 July 1996 | Particulars of mortgage/charge (3 pages) |
| 28 May 1996 | New secretary appointed;new director appointed (1 page) |
| 28 May 1996 | New director appointed (2 pages) |
| 28 May 1996 | Registered office changed on 28/05/96 from: 83 leonard street london EC2A 4QS (1 page) |
| 28 May 1996 | Director resigned (2 pages) |
| 28 May 1996 | Secretary resigned (1 page) |
| 13 May 1996 | Incorporation (16 pages) |