| Company Name | The Kitchens Workshop Limited |
|---|---|
| Directors | Geoffrey Paul Hallam and Mary Anna Hallam |
| Company Status | Dissolved |
| Company Number | 03267742 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1996(27 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2971 | Manufacture of electric domestic appliances |
| SIC 27510 | Manufacture of electric domestic appliances |
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Geoffrey Paul Hallam |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2002(5 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | 52 Park Avenue Broadstairs Kent CT10 2EY |
| Director Name | Mrs Mary Anna Hallam |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2002(5 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Park Avenue Broadstairs Kent CT10 2EY |
| Secretary Name | Geoffrey Paul Hallam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2002(5 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | 52 Park Avenue Broadstairs Kent CT10 2EY |
| Director Name | Frank Clifford Day |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 30 Broad Lane Evenley Brackley Northamptonshire NN13 5SF |
| Director Name | Mrs Patsy Ann Day |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 30 Broad Lane Evenley Brackley Northamptonshire NN13 5SF |
| Secretary Name | Mrs Patsy Ann Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 30 Broad Lane Evenley Brackley Northamptonshire NN13 5SF |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 October 2005 | Dissolved (1 page) |
|---|---|
| 4 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: unit b shires road buckingham road industry brackley northamptonshire NN13 7EZ (1 page) |
| 7 December 2004 | Resolutions
|
| 7 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 October 2003 | Return made up to 23/10/03; full list of members (8 pages) |
| 30 August 2003 | Particulars of mortgage/charge (5 pages) |
| 28 March 2003 | Ad 21/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | Secretary resigned (1 page) |
| 2 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 7 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 20 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 27 October 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 22 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 3 December 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 24 September 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 23 October 1996 | Incorporation (21 pages) |