K.L.T.S. Limited

03391799

Company Name	K.L.T.S. Limited
Company Status	Dissolved
Company Number	03391799
Category	Private Limited Company
Incorporation Date	25 June 1997(26 years, 10 months ago)
Dissolution Date	9 April 2002 (22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Derrick Beasley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1997(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (closed 09 April 2002)
Role	Theatrical Producer
Country of Residence	United Kingdom
Correspondence Address	12 Little Crabtree West Green Crawley West Sussex RH11 7HW

Director Name	John Hobbs
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1997(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (closed 09 April 2002)
Role	Theatrical Producer
Country of Residence	United Kingdom
Correspondence Address	32 Blenheim Gardens Wembley Middlesex HA9 7NP

Director Name	James Perry
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1997(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (closed 09 April 2002)
Role	Scriptwriter
Correspondence Address	1 Morpeth Terrace London SW1P 1EW

Secretary Name	Mr Stephen Derrick Beasley
Nationality	British
Status	Closed
Appointed	21 July 1997(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (closed 09 April 2002)
Role	Theatrical Producer
Country of Residence	United Kingdom
Correspondence Address	12 Little Crabtree West Green Crawley West Sussex RH11 7HW

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	22 Queen Anne Street London W1M 9LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£67,001
Cash	£247
Current Liabilities	£74,789

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 April 2002	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2001	First Gazette notice for compulsory strike-off (1 page)
28 July 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
29 June 2000	Return made up to 25/06/00; full list of members (7 pages)
23 August 1999	Return made up to 25/06/99; full list of members (6 pages)
22 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
20 August 1997	Ad 21/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 August 1997	Registered office changed on 20/08/97 from: 22 queen anne street london W1M 9LB (1 page)
15 July 1997	Director resigned (2 pages)
15 July 1997	Secretary resigned (2 pages)
15 July 1997	Registered office changed on 15/07/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
25 June 1997	Incorporation (16 pages)

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