Kitchen Clinic Limited

Company Name	Kitchen Clinic Limited
Company Status	Dissolved
Company Number	03367278
Category	Private Limited Company
Incorporation Date	8 May 1997(26 years, 11 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Paul David Heafield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1997(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 3 months (closed 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Deacon Close Downside Cobham Surrey KT11 3NT

Director Name	Mr John Tenniswood
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1999(2 years after company formation)
Appointment Duration	11 years, 4 months (closed 14 September 2010)
Role	Company Director
Correspondence Address	36 Huron Road London SW17 8RB

Director Name	Marcus Laurentius Hartog
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Netherlands
Status	Closed
Appointed	22 May 2000(3 years after company formation)
Appointment Duration	10 years, 3 months (closed 14 September 2010)
Role	Designer
Correspondence Address	53 Protea Road Durbanville Cape Town 7550 Foreign

Secretary Name	Mr Paul David Heafield
Nationality	British
Status	Closed
Appointed	26 November 2004(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Deacon Close Downside Cobham Surrey KT11 3NT

Director Name	Andrew Hamilton Barr
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 9 months (resigned 19 March 2007)
Role	Company Director
Correspondence Address	72 Albany Mansions Albert Bridge Road Battersea London SW11 4PQ

Director Name	Nicholas Paul Clark
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 5 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	94 Cavendish Road Clapham London SW12 0DF

Secretary Name	Mr Stephen Michael Cooper
Nationality	British
Status	Resigned
Appointed	09 October 1997(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Gables Elstead Godalming Surrey GU8 6DH

Secretary Name	Christopher Robert Morris
Nationality	British
Status	Resigned
Appointed	15 August 1999(2 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 May 2000)
Role	Administratorf
Correspondence Address	Ipsley Salt Way, Astwood Bank Redditch Worcestershire B96 6NE

Director Name	Barry Andrew Kaplan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	22 May 2000(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2001)
Role	Designer
Correspondence Address	148 Station Road London NW4 3SP

Secretary Name	Verity Jane Milne Clarke
Nationality	British
Status	Resigned
Appointed	24 May 2000(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	Drummond House 140 Chobham Road Ascot Berkshire SL5 0HU

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,036,220
Gross Profit	£884,816
Net Worth	£92,223
Current Liabilities	£404,348

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 September 2010	Final Gazette dissolved following liquidation (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 June 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 February 2010	Liquidators statement of receipts and payments to 2 February 2010 (5 pages)
12 February 2010	Liquidators statement of receipts and payments to 2 February 2010 (5 pages)
12 February 2010	Liquidators' statement of receipts and payments to 2 February 2010 (5 pages)
18 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-03 (1 page)
18 February 2009	Statement of affairs with form 4.19 (15 pages)
18 February 2009	Statement of affairs with form 4.19 (15 pages)
18 February 2009	Appointment of a voluntary liquidator (1 page)
18 February 2009	Appointment of a voluntary liquidator (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 9 station parade ealing common london W5 3LD (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 9 station parade ealing common london W5 3LD (1 page)
1 July 2008	Return made up to 22/04/08; no change of members (7 pages)
1 July 2008	Return made up to 22/04/08; no change of members (7 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 August 2007	Â£ ic 6/4 20/07/07 Â£ sr 2@1=2 (1 page)
7 August 2007	Â£ ic 6/4 20/07/07 Â£ sr 2@1=2 (1 page)
28 July 2007	Particulars of mortgage/charge (3 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
23 July 2007	Return made up to 22/04/07; full list of members (7 pages)
23 July 2007	Return made up to 22/04/07; full list of members (7 pages)
18 July 2007	Resolutions RES13 ‐ Re agreeement 04/07/07 (3 pages)
18 July 2007	Resolutions RES13 ‐ Re agreeement 04/07/07 (3 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
27 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 May 2006	Return made up to 22/04/06; full list of members (3 pages)
2 May 2006	Return made up to 22/04/06; full list of members (3 pages)
10 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 July 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2005	Return made up to 22/04/05; full list of members (9 pages)
2 June 2005	Â£ ic 8/6 01/12/04 Â£ sr 2@1=2 (1 page)
2 June 2005	Â£ ic 8/6 01/12/04 Â£ sr 2@1=2 (1 page)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	New secretary appointed (2 pages)
29 April 2004	Return made up to 22/04/04; full list of members (9 pages)
29 April 2004	Return made up to 22/04/04; full list of members (9 pages)
11 December 2003	Full accounts made up to 31 March 2003 (11 pages)
11 December 2003	Full accounts made up to 31 March 2003 (11 pages)
10 May 2003	Return made up to 29/04/03; full list of members (9 pages)
10 May 2003	Return made up to 29/04/03; full list of members (9 pages)
31 December 2002	Full accounts made up to 31 March 2002 (10 pages)
31 December 2002	Full accounts made up to 31 March 2002 (10 pages)
16 May 2002	Return made up to 08/05/02; full list of members (9 pages)
16 May 2002	Return made up to 08/05/02; full list of members (9 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
24 December 2001	Full accounts made up to 31 March 2001 (10 pages)
24 December 2001	Full accounts made up to 31 March 2001 (10 pages)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 June 2001	Return made up to 08/05/01; full list of members (9 pages)
28 June 2001	Return made up to 08/05/01; full list of members (9 pages)
2 January 2001	Full accounts made up to 31 March 2000 (10 pages)
2 January 2001	Full accounts made up to 31 March 2000 (10 pages)
22 June 2000	Return made up to 08/05/00; full list of members (8 pages)
22 June 2000	Return made up to 08/05/00; full list of members (8 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Secretary resigned (1 page)
23 November 1999	Full accounts made up to 31 March 1999 (10 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Full accounts made up to 31 March 1999 (10 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Secretary resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	Return made up to 08/05/99; no change of members (4 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Return made up to 08/05/99; no change of members (4 pages)
23 December 1998	Full accounts made up to 31 March 1998 (8 pages)
23 December 1998	Full accounts made up to 31 March 1998 (8 pages)
3 June 1998	Return made up to 08/05/98; full list of members (6 pages)
3 June 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
12 January 1998	Ad 09/10/97--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
12 January 1998	Ad 09/10/97--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	Secretary resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
19 May 1997	Registered office changed on 19/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
8 May 1997	Incorporation (12 pages)

Kitchen Clinic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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