KPM Insurance Recruitment Limited

03336286

Company Name	KPM Insurance Recruitment Limited
Company Status	Dissolved
Company Number	03336286
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)
Previous Name	Botolph Financial Recruitment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Roger William Parker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1997(same day as company formation)
Role	Consultant
Correspondence Address	Garden Cottage Squerryes Westerham Kent TN16 1SH

Secretary Name	Mr Kevin Joseph Milner
Nationality	British
Status	Closed
Appointed	19 March 2001(4 years after company formation)
Appointment Duration	1 year, 3 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	2 Howgate Road London SW14 8NQ

Director Name	Cheryl Ayre
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Ringwood Gardens Isle Of Dogs London E14 9WY

Secretary Name	Roger William Parker
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Consultant
Correspondence Address	Garden Cottage Squerryes Westerham Kent TN16 1SH

Secretary Name	Ashwin Parmar
Nationality	British
Status	Resigned
Appointed	27 April 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 2001)
Role	Chief Accountant
Correspondence Address	55 Station Road Finchley Central London N3 2SH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
16 January 2002	Application for striking-off (1 page)
18 July 2001	Company name changed botolph financial recruitment li mited\certificate issued on 18/07/01 (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 April 2001	Secretary resigned (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 June 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	New secretary appointed (2 pages)
15 April 1999	Return made up to 19/03/99; full list of members (6 pages)
15 April 1999	Director resigned (1 page)
15 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 September 1997	Registered office changed on 09/09/97 from: classic house 174-180 london EC1V 9BP (1 page)
19 March 1997	Incorporation (20 pages)

Contact Companies London