| Company Name | KSDP (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361070 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
| Previous Name | KSDP Design (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Timothy Coulthard Bowman |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2004(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 November 2005) |
| Role | Finance Director |
| Correspondence Address | 3 Prospect Road Long Ditton Surrey KT6 5PY |
| Secretary Name | Timothy Coulthard Bowman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2004(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 November 2005) |
| Role | Finance Director |
| Correspondence Address | 3 Prospect Road Long Ditton Surrey KT6 5PY |
| Director Name | Ian Leslie Simon Bloxam |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | 118a 112th Avenue Rivonia Sandton 2128 |
| Director Name | Johan Pieter Kieser |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Director Chairman |
| Correspondence Address | 36 Dorp Street PO Box 448 Stellenbosch SW6 3PD |
| Secretary Name | Ian Leslie Simon Bloxam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118a 112th Avenue Rivonia Sandton 2128 |
| Director Name | Mr Peter Morrow |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2000(3 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 November 2000) |
| Role | Brand Consultant |
| Correspondence Address | Greenman Highmoor Henley On Thames Oxfordshire RG9 5DH |
Location
| Registered Address | 11-33 St John Street London EC1M 4PJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,684,035 |
| Gross Profit | £1,277,865 |
| Net Worth | -£418,126 |
| Cash | £22,211 |
| Current Liabilities | £1,259,109 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2005 | Application for striking-off (1 page) |
| 21 June 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 20 June 2005 | Director resigned (1 page) |
| 15 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2004 | Return made up to 22/04/04; full list of members
|
| 9 June 2004 | Return made up to 22/04/03; full list of members (7 pages) |
| 1 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2002 | Secretary resigned;director resigned (2 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 August 2002 | Auditor's resignation (1 page) |
| 21 June 2002 | Return made up to 22/04/02; full list of members
|
| 12 March 2002 | Registered office changed on 12/03/02 from: 100 new bridge street london EC4V 6JA (1 page) |
| 2 February 2002 | Full accounts made up to 31 December 2000 (14 pages) |
| 3 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 12 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 6 December 2000 | Return made up to 22/04/00; full list of members (5 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 19 October 2000 | Director's particulars changed (1 page) |
| 18 April 2000 | Company name changed ksdp design (uk) LIMITED\certificate issued on 19/04/00 (2 pages) |
| 5 June 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 27 May 1999 | Return made up to 22/04/99; full list of members (5 pages) |
| 22 May 1999 | Particulars of mortgage/charge (3 pages) |
| 13 April 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 24 December 1998 | Delivery ext'd 3 mth 28/02/98 (1 page) |
| 22 May 1998 | Return made up to 22/04/98; full list of members (5 pages) |
| 22 April 1997 | Incorporation (52 pages) |