| Company Name | KGM Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03544483 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1998(26 years ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
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 | Kevin Graham Merritt |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Pinkwell Avenue Hayes Middlesex UB3 1NG |
| Secretary Name | Doreen Beatrice Merritt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Blunts Avenue Sipson West Drayton Middlesex UB7 0DR |
| Director Name | Leslie Joseph Merritt |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Blunts Avenue Sipson West Drayton Middlesex UB7 0DR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 12 Rigby Lane Hayes Middlesex UB3 1ET |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,450 |
| Current Liabilities | £81,548 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 16 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 28 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 5 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 20 November 2006 | Amended accounts made up to 30 June 2006 (4 pages) |
| 20 November 2006 | Amended accounts made up to 30 June 2006 (4 pages) |
| 22 August 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 7 August 2006 | Director resigned (1 page) |
| 7 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 7 August 2006 | Accounts made up to 30 June 2006 (2 pages) |
| 7 August 2006 | Director resigned (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 14 November 2005 | Accounts made up to 30 June 2005 (2 pages) |
| 29 March 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 2 September 2004 | Accounts made up to 30 June 2004 (1 page) |
| 2 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 14 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 30 October 2003 | Accounts made up to 30 June 2003 (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 7 July 2003 | Return made up to 09/04/03; full list of members
|
| 7 July 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 18 April 2003 | Accounts made up to 30 June 2002 (1 page) |
| 18 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 16 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 12 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 12 April 2002 | Accounts made up to 30 June 2001 (2 pages) |
| 5 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 7 March 2001 | Accounts made up to 30 June 2000 (1 page) |
| 7 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 5 June 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 25 January 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 25 January 2000 | Accounts made up to 30 June 1999 (2 pages) |
| 25 January 2000 | Resolutions
|
| 25 January 2000 | Resolutions
|
| 16 May 1999 | Return made up to 09/04/99; full list of members
|
| 16 May 1999 | Resolutions
|
| 16 May 1999 | New director appointed (2 pages) |
| 16 May 1999 | New secretary appointed (2 pages) |
| 16 May 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 16 May 1999 | New secretary appointed (2 pages) |
| 16 May 1999 | Resolutions
|
| 16 May 1999 | New director appointed (2 pages) |
| 16 May 1999 | New director appointed (2 pages) |
| 16 May 1999 | New director appointed (2 pages) |
| 1 March 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 1 March 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 9 April 1998 | Incorporation (17 pages) |
| 9 April 1998 | Incorporation (17 pages) |