Kpnqwest Services UK Limited

Company Name	Kpnqwest Services UK Limited
Company Status	Dissolved
Company Number	03522705
Category	Private Limited Company
Incorporation Date	6 March 1998(26 years, 1 month ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Names	Alnery No.1755 Limited and Eurorings Services UK Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Christopher Delafield Hall
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(3 years after company formation)
Appointment Duration	13 years, 7 months (closed 14 October 2014)
Role	Management
Correspondence Address	Herengracht 14e Amsterdam 1015 Bk

Secretary Name	Mr Christopher Delafield Hall
Nationality	British
Status	Closed
Appointed	14 March 2001(3 years after company formation)
Appointment Duration	13 years, 7 months (closed 14 October 2014)
Role	Management
Correspondence Address	Herengracht 14e Amsterdam 1015 Bk

Director Name	Mr Mark John Pettican
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(3 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 14 October 2014)
Role	Management
Country of Residence	England
Correspondence Address	1 Coronation Avenue East Tilbury Essex RM18 8SJ

Secretary Name	David James Milroy
Nationality	Australian
Status	Resigned
Appointed	17 November 1998(8 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1999)
Role	Management
Correspondence Address	Lassusstrat 9d 1075 Gv Amsterdam The Netherlands Foreign

Director Name	Johannes Robert Korsen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 1998(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2001)
Role	Management
Correspondence Address	4 Crescent Wood Road London SE26 6RU

Director Name	David James Milroy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 1998(9 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 1999)
Role	Management
Correspondence Address	Lassusstrat 9d 1075 Gv Amsterdam The Netherlands Foreign

Director Name	Franciscus Antonius Roozen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1999(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 05 October 1999)
Role	Manager Finance
Correspondence Address	Ina Boudier Bakkerlaan 3 Amstelveen 1187 Wr Netherlands

Secretary Name	Franciscus Antonius Roozen
Nationality	Dutch
Status	Resigned
Appointed	01 April 1999(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 05 October 1999)
Role	Manager Finance
Correspondence Address	Ina Boudier Bakkerlaan 3 Amstelveen 1187 Wr Netherlands

Director Name	Keith Westcott
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2002)
Role	Marketeer
Correspondence Address	Court House 15 Court Hill Chipstead Surrey CR5 3NQ

Secretary Name	Johannes Robert Korsen
Nationality	Dutch
Status	Resigned
Appointed	05 October 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2001)
Role	Management
Correspondence Address	4 Crescent Wood Road London SE26 6RU

Director Name	Peter Suyk
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 March 2001(3 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 2002)
Role	Management
Correspondence Address	120 Holly La East Banstead Surrey SM7 2BE

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	C/0 Kroll 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,297,000
Gross Profit	£619,000
Net Worth	-£907,000
Cash	£19,472,000
Current Liabilities	£37,704,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	Receiver's abstract of receipts and payments to 28 October 2013 (6 pages)
19 November 2013	Receiver's abstract of receipts and payments to 28 October 2013 (6 pages)
19 November 2013	Notice of ceasing to act as receiver or manager (4 pages)
19 November 2013	Notice of ceasing to act as receiver or manager (4 pages)
19 November 2013	Notice of ceasing to act as receiver or manager (4 pages)
19 November 2013	Notice of ceasing to act as receiver or manager (4 pages)
1 July 2013	Receiver's abstract of receipts and payments to 4 June 2013 (6 pages)
1 July 2013	Receiver's abstract of receipts and payments to 4 June 2013 (6 pages)
1 July 2013	Receiver's abstract of receipts and payments to 4 June 2013 (6 pages)
15 June 2012	Receiver's abstract of receipts and payments to 4 June 2012 (8 pages)
15 June 2012	Receiver's abstract of receipts and payments to 4 June 2012 (8 pages)
15 June 2012	Receiver's abstract of receipts and payments to 4 June 2012 (8 pages)
20 July 2011	Receiver's abstract of receipts and payments to 4 June 2011 (3 pages)
20 July 2011	Receiver's abstract of receipts and payments to 4 June 2011 (3 pages)
20 July 2011	Receiver's abstract of receipts and payments to 4 June 2011 (3 pages)
22 June 2010	Receiver's abstract of receipts and payments to 4 June 2010 (3 pages)
22 June 2010	Receiver's abstract of receipts and payments to 4 June 2010 (3 pages)
22 June 2010	Receiver's abstract of receipts and payments to 4 June 2010 (3 pages)
25 June 2009	Receiver's abstract of receipts and payments to 4 June 2009 (2 pages)
25 June 2009	Receiver's abstract of receipts and payments to 4 June 2009 (2 pages)
25 June 2009	Receiver's abstract of receipts and payments to 4 June 2009 (2 pages)
7 August 2008	Receiver's abstract of receipts and payments to 4 June 2008 (2 pages)
7 August 2008	Receiver's abstract of receipts and payments to 4 June 2008 (2 pages)
7 August 2008	Receiver's abstract of receipts and payments to 4 June 2008 (2 pages)
20 June 2007	Receiver's abstract of receipts and payments (2 pages)
20 June 2007	Receiver's abstract of receipts and payments (2 pages)
16 June 2006	Receiver's abstract of receipts and payments (2 pages)
16 June 2006	Receiver's abstract of receipts and payments (2 pages)
20 June 2005	Receiver's abstract of receipts and payments (3 pages)
20 June 2005	Receiver's abstract of receipts and payments (3 pages)
17 June 2004	Receiver's abstract of receipts and payments (3 pages)
17 June 2004	Receiver's abstract of receipts and payments (3 pages)
9 July 2003	Receiver's abstract of receipts and payments (3 pages)
9 July 2003	Receiver's abstract of receipts and payments (3 pages)
6 December 2002	Registered office changed on 06/12/02 from: c/o kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page)
6 December 2002	Registered office changed on 06/12/02 from: c/o kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page)
20 August 2002	Administrative Receiver's report (16 pages)
20 August 2002	Administrative Receiver's report (16 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 10 old jewry london EC2R 8DN (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 10 old jewry london EC2R 8DN (1 page)
13 June 2002	Appointment of receiver/manager (1 page)
13 June 2002	Appointment of receiver/manager (1 page)
29 March 2002	Return made up to 06/03/02; full list of members (7 pages)
29 March 2002	Return made up to 06/03/02; full list of members (7 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2002	Memorandum and Articles of Association (14 pages)
26 March 2002	Memorandum and Articles of Association (14 pages)
25 March 2002	Particulars of mortgage/charge (11 pages)
25 March 2002	Particulars of mortgage/charge (11 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 April 2001	Return made up to 06/03/01; full list of members (6 pages)
4 April 2001	Return made up to 06/03/01; full list of members (6 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	Full accounts made up to 31 December 1999 (14 pages)
15 March 2001	Full accounts made up to 31 December 1999 (14 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 1 poultry london EC2R 8JR (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 1 poultry london EC2R 8JR (1 page)
21 March 2000	Return made up to 06/03/00; full list of members (6 pages)
21 March 2000	Return made up to 06/03/00; full list of members (6 pages)
7 March 2000	Registered office changed on 07/03/00 from: kpn building 221 marsh wall london E14 9FH (1 page)
7 March 2000	Registered office changed on 07/03/00 from: kpn building 221 marsh wall london E14 9FH (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Secretary resigned;director resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned;director resigned (1 page)
27 October 1999	New director appointed (2 pages)
12 July 1999	Location of register of members (1 page)
12 July 1999	Location of register of members (1 page)
4 July 1999	Registered office changed on 04/07/99 from: 9 cheapside london EC2V 6AD (1 page)
4 July 1999	Registered office changed on 04/07/99 from: 9 cheapside london EC2V 6AD (1 page)
23 April 1999	Company name changed eurorings services uk LIMITED\certificate issued on 26/04/99 (2 pages)
23 April 1999	Company name changed eurorings services uk LIMITED\certificate issued on 26/04/99 (2 pages)
2 April 1999	Secretary resigned;director resigned (1 page)
2 April 1999	Secretary resigned;director resigned (1 page)
2 April 1999	New secretary appointed;new director appointed (2 pages)
2 April 1999	New secretary appointed;new director appointed (2 pages)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Director's particulars changed (1 page)
9 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Return made up to 05/01/99; full list of members (5 pages)
9 March 1999	Return made up to 05/01/99; full list of members (5 pages)
4 March 1999	Ad 11/02/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 March 1999	Ad 11/02/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Secretary resigned;director resigned (1 page)
5 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
31 December 1998	Company name changed alnery no.1755 LIMITED\certificate issued on 04/01/99 (2 pages)
31 December 1998	Company name changed alnery no.1755 LIMITED\certificate issued on 04/01/99 (2 pages)
23 December 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/12/98 (2 pages)
23 December 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/12/98 (2 pages)
6 March 1998	Incorporation (17 pages)
6 March 1998	Incorporation (17 pages)

Kpnqwest Services UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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