| Company Name | Kite (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03627932 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1998(25 years, 7 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Clifford Leach |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Dartmouth Park Road London NW5 1SY |
| Director Name | Jeremy Steven Newman |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
| Secretary Name | Mr Ian Lennox Macfarlane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | 15 Tainters Brook Uckfield East Sussex TN22 1UQ |
| Director Name | Adrian Howard Martin |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kimpton Park Kimpton Hitchin Hertfordshire SG4 8EG |
| Secretary Name | Michael John Copplestone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Park Avenue Ruislip Middlesex HA4 7UQ |
| Director Name | Simon Bruce Bevan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 October 2001) |
| Role | Accountant |
| Correspondence Address | Tgallant Halls Lane, Waltham St. Lawrence Reading Berkshire RG10 0JD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2003 | Director's particulars changed (2 pages) |
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2003 | Application for striking-off (1 page) |
| 14 October 2002 | Location of register of members (1 page) |
| 14 October 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 2 April 2002 | Resolutions
|
| 2 April 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 9 November 2001 | Director resigned (1 page) |
| 3 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Secretary resigned (1 page) |
| 14 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 11 September 2000 | New director appointed (3 pages) |
| 22 August 2000 | Director resigned (1 page) |
| 5 May 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 16 September 1999 | Return made up to 08/09/99; full list of members (9 pages) |
| 5 July 1999 | Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page) |
| 12 February 1999 | New director appointed (3 pages) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | Director resigned (1 page) |
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | Incorporation (15 pages) |