Company NameKolstro Management Limited
Company StatusDissolved
Company Number03328089
CategoryPrivate Limited Company
Incorporation Date5 March 1997(27 years, 2 months ago)
Dissolution Date22 June 1999 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameNicholas Edward Andrew Gardiner
Date of BirthDecember 1973 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed07 March 1997(2 days after company formation)
Appointment Duration2 years, 3 months (closed 22 June 1999)
RoleFinancial Consultant
Correspondence Address157 Chiltern Court
Baker Street
London
NW1 5SY
Secretary NameEdwina Denison Charlesworth
NationalityAustralian
StatusClosed
Appointed07 March 1997(2 days after company formation)
Appointment Duration2 years, 3 months (closed 22 June 1999)
RoleRetail Management
Correspondence Address157 Chiltern Court
Baker Street
London
NW1 5SY
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed05 March 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed05 March 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address18e Charleville Road
West Kensington
London
W14 9JH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

22 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999First Gazette notice for voluntary strike-off (1 page)
21 January 1999Application for striking-off (1 page)
24 April 1998Registered office changed on 24/04/98 from: 157 chiltern court baker street london NW1 5SY (1 page)
20 April 1998Full accounts made up to 31 March 1998 (5 pages)
11 March 1998Return made up to 05/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 September 1997Registered office changed on 23/09/97 from: flat 2 tenby house hallfield estate london W2 6ED (1 page)
14 March 1997Registered office changed on 14/03/97 from: unit 3 the arches arcade villiers street embankment pl london WC2N 6NG (1 page)
5 March 1997Incorporation (10 pages)