| Company Name | KK Imageglow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03410772 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1997(26 years, 9 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
| Previous Name | Kleenkut Imageglow Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | James Arthur Phillips |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(1 day after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 February 2005) |
| Role | Director/Printing |
| Correspondence Address | 19 Spa Hill Upper Norwood London SE19 3TW |
| Secretary Name | Valerie Joyce Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(1 day after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 February 2005) |
| Role | Director-Printing |
| Correspondence Address | 19 Spa Hill Upper Norwood London SE19 3TW |
| Director Name | Valerie Joyce Phillips |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 February 2005) |
| Role | Administration |
| Correspondence Address | 19 Spa Hill Upper Norwood London SE19 3TW |
| Director Name | James Ashley-Buck |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1997(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 November 1998) |
| Role | Sales & Marketing Director |
| Correspondence Address | 14 Court Road Caterham Surrey CR3 5RD |
| Director Name | Mr Peter Matthew Watson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Reynolds Farm Henley Street Luddesdown Kent DA13 0XB |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 115 Kingston Road Leatherhead Surrey KT22 7SU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,362 |
| Gross Profit | -£37,277 |
| Net Worth | -£553,681 |
| Cash | £10 |
| Current Liabilities | £640,098 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2004 | Application for striking-off (1 page) |
| 7 November 2003 | Company name changed kleenkut imageglow LIMITED\certificate issued on 07/11/03 (2 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 17 October 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 31 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 26 July 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 22 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 9 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 20 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 20 August 1999 | Director resigned (1 page) |
| 20 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 December 1998 | Director resigned (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 11 September 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 2 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 December 1997 | New director appointed (2 pages) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page) |
| 19 August 1997 | Company name changed flagdown investments LIMITED\certificate issued on 20/08/97 (2 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | New director appointed (2 pages) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Registered office changed on 18/08/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 29 July 1997 | Incorporation (16 pages) |