K-Bar Plc

Company Name	K-Bar Plc
Directors	Piers Benedict Adam and Michael David Coleman
Company Status	Dissolved
Company Number	03503897
Category	Public Limited Company
Incorporation Date	3 February 1998(26 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Piers Benedict Adam
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 February 1998(same day as company formation)
Role	Promotions Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 12 Sheffield Terrace London W8 7NA

Director Name	Michael David Coleman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 October 2001(3 years, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Solicitor
Correspondence Address	21 Bulstrode Street London W1U 2JH

Secretary Name	Mr Barry Peter McMurdock
Nationality	British
Status	Current
Appointed	29 April 2002(4 years, 2 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rosecroft Lane Welwyn Hertfordshire AL6 0UB

Director Name	Benjamin Richard Fry
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Secretary Name	Mr Robert Lynn
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Director Name	Mr Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Mr Robert Lynn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 July 1998)
Role	Accountant
Correspondence Address	160 Pembroke Close Banstead Surrey SM7 2BH

Director Name	Niels Jan Nooy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	18 February 1998(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 15 February 2000)
Role	Ban
Correspondence Address	37 Waterford Road London SW6 2DT

Director Name	Mr Giles Sebastian Baker
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2000)
Role	Project/Dev'T Director
Country of Residence	United Kingdom
Correspondence Address	14 Windsor Street Chertsey Surrey KT16 8AS

Director Name	Sarah Jane Goodfellow
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2000)
Role	Chartered Accountant
Correspondence Address	95c Clapham Common North Side London SW4 9SG

Secretary Name	Sarah Jane Goodfellow
Nationality	British
Status	Resigned
Appointed	06 July 1998(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2000)
Role	Chartered Accountant
Correspondence Address	95c Clapham Common North Side London SW4 9SG

Director Name	Mark Adrian Kirkland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(11 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2001)
Role	Md K Bar Plc
Correspondence Address	Flat 21 New River Head 173 Rosebery Avenue London EC1R 4UL

Director Name	Mr Benjamin William Elliot
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 year, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 February 2000)
Role	Promotions Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 11 50 Queens Gate Gardens London SW7 5NF

Director Name	William Glynn Manson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2002)
Role	Inventor
Correspondence Address	49 Fitzroy Park London N6 6HT

Secretary Name	Mr Robert Anthony Lo
Nationality	British
Status	Resigned
Appointed	02 June 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Location

Registered Address	National House 60-66 Wardour Street London W1F 0TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,547,763
Gross Profit	£1,930,078
Net Worth	-£950,382
Cash	£7,582
Current Liabilities	£1,991,816

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

6 December 2005	Dissolved (1 page)
6 September 2005	Completion of winding up (1 page)
4 December 2002	Order of court to wind up (2 pages)
21 November 2002	Court order notice of winding up (2 pages)
14 October 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
20 May 2002	Return made up to 03/02/02; bulk list available separately 363(287) ‐ Registered office changed on 20/05/02 363(353) ‐ Location of register of members address changed (8 pages)
14 May 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
18 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
18 October 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
20 April 2001	Return made up to 03/02/01; bulk list available separately (8 pages)
22 December 2000	Full group accounts made up to 31 March 2000 (30 pages)
5 July 2000	New secretary appointed (2 pages)
8 May 2000	Return made up to 03/02/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
28 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	Director resigned (1 page)
26 November 1999	Full group accounts made up to 31 March 1999 (29 pages)
29 October 1999	New director appointed (2 pages)
21 July 1999	Return made up to 03/02/99; bulk list available separately; amend (14 pages)
13 April 1999	Return made up to 03/02/99; bulk list available separately (9 pages)
21 January 1999	New director appointed (2 pages)
12 January 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
26 November 1998	Director resigned (1 page)
9 November 1998	Ad 13/10/98--------- Â£ si [email protected]=18947 Â£ ic 2/18949 (2 pages)
11 August 1998	Registered office changed on 11/08/98 from: 2ND floor 208 fulham road london (1 page)
14 July 1998	Secretary resigned;director resigned (1 page)
14 July 1998	New director appointed (2 pages)
7 July 1998	New secretary appointed;new director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (3 pages)
4 March 1998	Certificate of authorisation to commence business and borrow (1 page)
4 March 1998	Application to commence business (2 pages)
27 February 1998	Prospectus (81 pages)
3 February 1998	Incorporation (57 pages)

K-Bar Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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