| Company Name | K.B. Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03575266 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1998(25 years, 11 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
| Previous Name | Bk Technical Recruitment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Martyn Roland Harmes |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (closed 09 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Old Ferry Drive Wraysbury Staines Middlesex TW19 5JT |
| Secretary Name | Graham Patrick Harmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (closed 09 June 2009) |
| Role | Company Director |
| Correspondence Address | 1 Byron Close Hampton Middlesex TW12 1EL |
| Director Name | Simon John Murphy |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sleepy Hollow Ravenswood Drive Camberley Surrey GU15 2BU |
| Director Name | Patrick Francis Murphy |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | 4a The Ridgeway Lightwater Surrey GU18 5XS |
| Director Name | David Nelson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 June 2008) |
| Role | Recruitment |
| Correspondence Address | Longwood 78 Durley Avenue Cowplain Hampshire PO8 8UZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Clock Tower Bridge Street Walton On Thames Surrey KT12 1AY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 9 July 2008 | Application for striking-off (1 page) |
| 2 July 2008 | Appointment terminated director patrick murphy (1 page) |
| 2 July 2008 | Appointment terminated director david nelson (1 page) |
| 23 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 18 June 2007 | Return made up to 04/06/07; no change of members (8 pages) |
| 27 July 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 12 June 2006 | Return made up to 04/06/06; full list of members
|
| 28 March 2006 | New director appointed (2 pages) |
| 14 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 September 2005 | Particulars of mortgage/charge (3 pages) |
| 3 August 2005 | Particulars of mortgage/charge (3 pages) |
| 3 August 2005 | Particulars of mortgage/charge (3 pages) |
| 3 August 2005 | Particulars of mortgage/charge (3 pages) |
| 3 August 2005 | Particulars of mortgage/charge (3 pages) |
| 3 August 2005 | Particulars of mortgage/charge (3 pages) |
| 3 August 2005 | Particulars of mortgage/charge (3 pages) |
| 21 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 20 June 2005 | Return made up to 04/06/05; full list of members
|
| 29 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 15 June 2004 | Return made up to 04/06/04; full list of members
|
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 July 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 25 June 2003 | Return made up to 04/06/03; full list of members
|
| 11 July 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 18 June 2002 | Return made up to 04/06/02; full list of members
|
| 17 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 11 August 2001 | Particulars of mortgage/charge (3 pages) |
| 4 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 6 June 2001 | Return made up to 04/06/01; full list of members (7 pages) |
| 11 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 April 2001 | Company name changed bk technical recruitment LIMITED\certificate issued on 09/04/01 (2 pages) |
| 10 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 9 June 2000 | Return made up to 04/06/00; full list of members (7 pages) |
| 8 May 2000 | Ad 05/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 11 January 2000 | Particulars of mortgage/charge (3 pages) |
| 24 September 1999 | Resolutions
|
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 3 June 1999 | Return made up to 04/06/99; full list of members
|
| 7 May 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 3 March 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Memorandum and Articles of Association (15 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | New director appointed (3 pages) |
| 9 February 1999 | New secretary appointed (1 page) |
| 9 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | New director appointed (4 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 8 February 1999 | Resolutions
|
| 24 July 1998 | Company name changed speed 7170 LIMITED\certificate issued on 27/07/98 (2 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 June 1998 | Incorporation (20 pages) |