KPM Search Limited

Company Name	KPM Search Limited
Company Status	Dissolved
Company Number	03336292
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)
Previous Name	Botolph Search & Selection Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Vladimir Ivanovich Popov
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	12 December 2002(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 January 2004)
Role	Businessman
Correspondence Address	Garibaldi St 26/286 Kharkiv Ukraine

Secretary Name	Vladimir Ivanovich Popov
Nationality	Ukrainian
Status	Closed
Appointed	12 December 2002(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 January 2004)
Role	Businessman
Correspondence Address	Garibaldi St 26/286 Kharkiv Ukraine

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

Director Name	Roger William Parker
Date of Birth	October 1945 (Born 78 years ago)
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	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	31 July 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 2001)
Role	Company Director
Correspondence Address	55 Station Road Finchley Central London N3 2SH

Director Name	Ashwin Parmar
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2001)
Role	Accountant
Correspondence Address	55 Station Road Finchley Central London N3 2SH

Director Name	Roger William Parker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2002)
Role	Consultant
Correspondence Address	Garden Cottage Squerryes Westerham Kent TN16 1SH

Secretary Name	Mr Kevin Joseph Milner
Nationality	British
Status	Resigned
Appointed	19 March 2001(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	2 Howgate Road London SW14 8NQ

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

Accounts

Latest Accounts	30 September 2001 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
14 March 2003	New secretary appointed;new director appointed (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Secretary resigned (1 page)
26 April 2002	Return made up to 19/03/02; full list of members (6 pages)
21 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 February 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
21 November 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
18 July 2001	Company name changed botolph search & selection limit ed\certificate issued on 18/07/01 (2 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 April 2001	New secretary appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
11 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 June 2000	Return made up to 19/03/00; full list of members (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)
15 April 1999	Return made up to 19/03/99; full list of members (6 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
19 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1998	Secretary resigned;director resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
9 September 1997	Registered office changed on 09/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
19 March 1997	Incorporation (20 pages)

KPM Search Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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