Kasdan Services Limited

Company Name	Kasdan Services Limited
Company Status	Dissolved
Company Number	03338138
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)
Dissolution Date	2 August 2016 (7 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Leroy Drummond
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1997(1 week, 5 days after company formation)
Appointment Duration	19 years, 4 months (closed 02 August 2016)
Role	Broker
Country of Residence	England
Correspondence Address	89 Demesne Road Wallington Surrey SM6 8EW

Secretary Name	Mr Leroy Drummond
Nationality	British
Status	Closed
Appointed	10 February 1998(10 months, 3 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 02 August 2016)
Role	Broker
Country of Residence	England
Correspondence Address	89 Demesne Road Wallington Surrey SM6 8EW

Director Name	Mrs Helena Drummond
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(9 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 20 March 2015)
Role	Broker
Country of Residence	England
Correspondence Address	89 Demesne Road Wallington Surrey SM6 8EW

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	P & L Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(1 week, 5 days after company formation)
Appointment Duration	1 month (resigned 05 May 1997)
Correspondence Address	16 Grosvenor Place Belgravia London SW1X 7HH

Contact

Website	www.sandyshorespropertiesja.com

Location

Registered Address	99 High Street Thornton Heath Surrey CR7 8RY
Region	London
Constituency	Croydon North
County	Greater London
Ward	Thornton Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.01	Mr Leroy Drummond 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,164
Current Liabilities	£25,126

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Voluntary strike-off action has been suspended (1 page)
28 June 2016	Voluntary strike-off action has been suspended (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
10 April 2016	Application to strike the company off the register (3 pages)
10 April 2016	Application to strike the company off the register (3 pages)
13 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
13 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
6 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
26 March 2015	Termination of appointment of Helena Drummond as a director on 20 March 2015 (1 page)
26 March 2015	Termination of appointment of Helena Drummond as a director on 20 March 2015 (1 page)
31 December 2014	Micro company accounts made up to 31 March 2014 (1 page)
31 December 2014	Micro company accounts made up to 31 March 2014 (1 page)
16 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
16 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
25 April 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
16 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	Compulsory strike-off action has been discontinued (1 page)
15 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 August 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2012	Compulsory strike-off action has been discontinued (1 page)
14 April 2012	Compulsory strike-off action has been discontinued (1 page)
12 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	Compulsory strike-off action has been discontinued (1 page)
8 August 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
7 May 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
7 May 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
31 March 2010	Director's details changed for Helena Drummond on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Helena Drummond on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
30 June 2009	Return made up to 21/03/09; full list of members (3 pages)
30 June 2009	Return made up to 21/03/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Return made up to 21/03/08; no change of members (4 pages)
27 January 2009	Return made up to 21/03/07; no change of members (4 pages)
27 January 2009	Return made up to 21/03/08; no change of members (4 pages)
27 January 2009	Return made up to 21/03/07; no change of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 March 2006	Return made up to 21/03/06; full list of members (7 pages)
20 March 2006	Return made up to 21/03/06; full list of members (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 March 2005	Return made up to 21/03/05; full list of members (7 pages)
21 March 2005	Return made up to 21/03/05; full list of members (7 pages)
3 August 2004	Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (7 pages)
3 August 2004	Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 03/08/04 (7 pages)
17 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 June 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 April 2002	Return made up to 21/03/02; full list of members (6 pages)
15 April 2002	Return made up to 21/03/02; full list of members (6 pages)
11 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 April 2001	Registered office changed on 30/04/01 from: 368 city road islington london EC1V 2QA (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 368 city road islington london EC1V 2QA (1 page)
16 March 2001	Return made up to 21/03/01; full list of members (6 pages)
16 March 2001	Return made up to 21/03/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
5 April 2000	Return made up to 21/03/00; full list of members (6 pages)
5 April 2000	Return made up to 21/03/00; full list of members (6 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 June 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
16 June 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
8 May 1999	Return made up to 23/03/99; full list of members (5 pages)
8 May 1999	Return made up to 23/03/99; full list of members (5 pages)
29 May 1998	Secretary resigned (1 page)
29 May 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Secretary resigned (4 pages)
29 May 1998	Secretary resigned (1 page)
29 May 1998	Return made up to 21/03/98; full list of members 363(288) ‐ Secretary resigned (4 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Registered office changed on 22/08/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Registered office changed on 22/08/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
7 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1997	Incorporation (16 pages)
21 March 1997	Incorporation (16 pages)

Kasdan Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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