KRS Solutions Ltd.

Company Name	KRS Solutions Ltd.
Company Status	Dissolved
Company Number	03252400
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	23 July 2008 (15 years, 9 months ago)
Previous Name	K.R. System Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Gary Thomas Luton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1996(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Upper Ground Floor Flat 10 Cardigan Road Richmond Surrey TW10 6BJ

Secretary Name	Mr Stephen John Harvey
Nationality	British
Status	Closed
Appointed	11 January 2001(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Jenningtree Road Erith Kent DA8 2JR

Director Name	Mr Leigh James Woolford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales

Secretary Name	Gary Thomas Luton
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	IT Consultant
Correspondence Address	19 Randle Road Richmond Surrey TW10 7LT

Secretary Name	Philip Hugh Williams
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 St Albans Avenue Heath Cardiff CF4 4AT Wales

Secretary Name	Helen Christine Luton
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 25 December 1997)
Role	Company Director
Correspondence Address	19 Randle Road Ham Richmond Richmond Upon Thames TW10 7LT

Secretary Name	Graham Stanley Luton
Nationality	British
Status	Resigned
Appointed	25 December 1997(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 11 January 2001)
Role	Company Director
Correspondence Address	11 Southview Crescent Coalpit Heath Bristol Avon BS36 2LW

Location

Registered Address	Upper Ground Fllor Flat 10 Cardigan Road Richmond Surrey TW10 6BJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Ham, Petersham and Richmond Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2008	First Gazette notice for voluntary strike-off (1 page)
30 January 2008	Application for striking-off (1 page)
31 March 2007	Secretary's particulars changed (1 page)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
28 November 2006	Return made up to 20/09/06; full list of members (6 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 January 2005	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 January 2005	Return made up to 20/09/04; full list of members (6 pages)
7 November 2003	Return made up to 20/09/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
3 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2002	Registered office changed on 17/07/02 from: c/o thomas & howe accountants 30 the broadway wimbledon london SW19 1RE (1 page)
2 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
26 November 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
4 October 2001	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (6 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
15 June 2001	Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page)
15 March 2001	Secretary resigned (1 page)
31 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	New secretary appointed (2 pages)
7 November 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2000	Full accounts made up to 30 September 1999 (8 pages)
8 December 1999	Return made up to 20/09/99; no change of members (4 pages)
2 November 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
18 May 1999	Director's particulars changed (1 page)
15 March 1999	Registered office changed on 15/03/99 from: flat 8 the terraces 8 lansdowne road wimbledon london SW20 8AP (1 page)
3 November 1998	Return made up to 20/09/98; full list of members (6 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
9 March 1998	Registered office changed on 09/03/98 from: 19 randle road ham richmond surrey TW10 7LT (1 page)
9 March 1998	Director's particulars changed (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
20 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1997	Return made up to 20/09/97; full list of members (6 pages)
15 October 1996	Ad 20/09/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 October 1996	Secretary resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
23 September 1996	Secretary resigned (2 pages)
23 September 1996	New secretary appointed;new director appointed (1 page)
23 September 1996	Director resigned (1 page)
20 September 1996	Incorporation (13 pages)

KRS Solutions Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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