| Company Name | KGB Personnel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03396308 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1997(26 years, 10 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
| Previous Name | KGB Peripherals Ltd |
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 David Somerset Saunderson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(1 year, 7 months after company formation) |
| Appointment Duration | 2 years (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | 4 Woodville Road London W5 2SF |
| Secretary Name | Nicholas Robin Dale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1999(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 February 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Roseacre Lane Bearsted Maidstone Kent ME14 4HZ |
| Director Name | Mr Philip Robert Davies |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 46 Crooked Billet Wimbledon London SW19 4RQ |
| Director Name | Vita McGivern |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Barricane Woking Surrey GU21 1RB |
| Secretary Name | Vita McGivern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Barricane Woking Surrey GU21 1RB |
| Secretary Name | Mr David Somerset Saunderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 July 1999) |
| Role | Company Director |
| Correspondence Address | 4 Woodville Road London W5 2SF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Broadwall House 21 Broadwall London SE1 9PL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2000 | Application for striking-off (1 page) |
| 12 July 2000 | Director resigned (1 page) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 15 rushworth street london SE1 0RB (1 page) |
| 29 October 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 26 October 1999 | Company name changed kgb peripherals LTD\certificate issued on 27/10/99 (2 pages) |
| 1 August 1999 | New secretary appointed (2 pages) |
| 1 August 1999 | Secretary resigned (1 page) |
| 30 July 1999 | Return made up to 02/07/99; no change of members
|
| 6 April 1999 | New director appointed (2 pages) |
| 10 September 1998 | Return made up to 02/07/98; full list of members
|
| 22 June 1998 | Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page) |
| 22 June 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 20 July 1997 | Registered office changed on 20/07/97 from: city house 16 city road winchester hampshire SO23 8SD (1 page) |
| 20 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Director resigned (1 page) |