| Company Name | KSS Architects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03304515 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1997(27 years, 3 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | K.S.S. Management Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Alan Keirle |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 St Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Director Name | Mr Martin Leslie Robinson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lodge Close Stoke Dabernon Cobham Surrey KT11 2SG |
| Secretary Name | Martin Terence Salter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hill Side Chiddingstone Hoath Edenbridge Kent TN8 7BU |
| Director Name | Martin Richard Vale |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 May 1999) |
| Role | Project Manager |
| Correspondence Address | 2 Bretton Burgess Hill West Sussex RH15 8TQ |
| Director Name | Mr Bryan Harper |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(8 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 16 October 1998) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Essex Street Wash Common Newbury Berkshire RG14 6QR |
| Director Name | David Burnett |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 January 2003) |
| Role | Architect |
| Correspondence Address | 41 Hessel Road Northfields Ealing London W13 9ER |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Buzzacott 12 New Fetter Lane London EC4A 1AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2008 | Application for striking-off (2 pages) |
| 5 February 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 31 May 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Return made up to 20/01/06; full list of members (3 pages) |
| 7 November 2005 | Auditor's resignation (1 page) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 7 April 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 27 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 7 May 2004 | Full accounts made up to 30 June 2003 (15 pages) |
| 18 March 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 29 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 4 April 2002 | Full accounts made up to 30 June 2001 (14 pages) |
| 20 February 2002 | Director's particulars changed (1 page) |
| 5 February 2002 | Return made up to 20/01/02; full list of members (7 pages) |
| 21 September 2001 | Auditor's resignation (1 page) |
| 6 September 2001 | Director's particulars changed (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: cooper lancaster brewers 8TH floor aldwych house london WC2B 4HP (1 page) |
| 30 January 2001 | Return made up to 20/01/01; full list of members (7 pages) |
| 11 December 2000 | Full accounts made up to 30 June 2000 (13 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 31 July 2000 | Return made up to 20/01/00; full list of members
|
| 3 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 8 baker street london W1M 1DA (1 page) |
| 9 September 1999 | Auditor's resignation (1 page) |
| 7 June 1999 | Director resigned (1 page) |
| 8 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 20 November 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 10 February 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 7 October 1997 | New director appointed (2 pages) |
| 7 April 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 25 February 1997 | Ad 10/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 24 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | Incorporation (19 pages) |