Kessels Kramer And Mother Limited

03270260

Company Name	Kessels Kramer And Mother Limited
Company Status	Dissolved
Company Number	03270260
Category	Private Limited Company
Incorporation Date	28 October 1996(27 years, 6 months ago)
Dissolution Date	7 September 1999 (24 years, 7 months ago)
Previous Name	Rivalclass Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Robert Anthony Saville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 07 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Haslemere Road London N8 9QP

Secretary Name	Stephen Calcraft
Nationality	British
Status	Closed
Appointed	11 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 07 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tenby Mansions Nottingham Street London W1M 3RD

Director Name	Stephen Calcraft
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1998(2 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (closed 07 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tenby Mansions Nottingham Street London W1M 3RD

Director Name	Erik Kessels
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutchsh
Status	Resigned
Appointed	29 January 1997(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Amsteldhk 81 Apam Netherlands Id24 1a Foreign

Director Name	Johan Kramer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 January 1997(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Wolvenstr 21 Amsterdam 1016 Hp

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Adam Broke & Co 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
20 February 1998	Return made up to 28/10/97; full list of members 363(287) ‐ Registered office changed on 20/02/98 (6 pages)
17 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Company name changed rivalclass LIMITED\certificate issued on 14/02/97 (5 pages)
13 February 1997	Conve 29/01/97 (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (2 pages)
8 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
8 January 1997	Registered office changed on 08/01/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
8 January 1997	Director resigned (2 pages)
28 October 1996	Incorporation (21 pages)

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