| Company Name | K. A. B. (Plant) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03433447 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1997(26 years, 7 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Gary Ernest Batchelor |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1997(same day as company formation) |
| Role | M/D |
| Country of Residence | United Kingdom |
| Correspondence Address | Green View Holyfield Waltham Abbey Essex EN9 2EW |
| Secretary Name | Casey Batchelor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 March 2007) |
| Role | Company Director |
| Correspondence Address | Greenview Holyfield Waltham Abbey Essex EN9 2EW |
| Secretary Name | Tracey Phipps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Birchwood Waltham Abbey Essex EN9 1TT |
| Secretary Name | Jane Susan McGregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2003(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 August 2005) |
| Role | Company Director |
| Correspondence Address | 36 Gilpin Road Ware Hertfordshire SG12 9LZ |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,407 |
| Cash | £38 |
| Current Liabilities | £9,495 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2006 | Application for striking-off (1 page) |
| 23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 September 2005 | Secretary resigned (2 pages) |
| 9 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 23 August 2004 | Secretary resigned (1 page) |
| 23 August 2004 | New secretary appointed (1 page) |
| 23 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 17 September 2001 | Return made up to 12/09/01; full list of members
|
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 14 November 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 14 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 11 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 20 January 1999 | Memorandum and Articles of Association (12 pages) |
| 20 January 1999 | Resolutions
|
| 13 January 1999 | Particulars of mortgage/charge (3 pages) |
| 8 October 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: 74 willesden lane london NW6 7TA (1 page) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | New director appointed (2 pages) |
| 22 September 1997 | Director resigned (1 page) |
| 22 September 1997 | Secretary resigned (1 page) |
| 12 September 1997 | Incorporation (16 pages) |