Company NameK.L.M. Ltd
Company StatusDissolved
Company Number03648250
CategoryPrivate Limited Company
Incorporation Date12 October 1998(25 years, 6 months ago)
Dissolution Date19 August 2003 (20 years, 8 months ago)
Previous NameWaverley Abbey House Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William Edmund Hatfield
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityEnglish
StatusClosed
Appointed12 October 1998(same day as company formation)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressRose Leigh
Cedar Road
Cobham
Surrey
KT11 2AA
Director NameMr Paul Barrington Williams
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlue Barn Farm
St Georges Hill
Weybridge
Surrey
KT13 0NH
Secretary NameMr Paul Barrington Williams
NationalityBritish
StatusClosed
Appointed12 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlue Barn Farm
St Georges Hill
Weybridge
Surrey
KT13 0NH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 October 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 October 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Theatre
Church Street
Leatherhead
Surrey
KT22 8DN
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£253,903
Net Worth-£9,740
Cash£16,465
Current Liabilities£35,900

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003First Gazette notice for voluntary strike-off (1 page)
28 January 2003Voluntary strike-off action has been suspended (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
30 December 2002Full accounts made up to 31 March 2002 (28 pages)
6 December 2002Return made up to 12/10/02; full list of members (7 pages)
5 December 2002Application for striking-off (1 page)
8 April 2002Registered office changed on 08/04/02 from: fox house high street cobham surrey KT11 3EB (1 page)
12 March 2002Full accounts made up to 31 March 2001 (12 pages)
23 October 2001Return made up to 12/10/01; full list of members (6 pages)
20 October 2000Return made up to 12/10/00; full list of members (6 pages)
9 August 2000Full accounts made up to 31 March 2000 (11 pages)
11 November 1999Return made up to 12/10/99; full list of members (6 pages)
28 October 1998Company name changed waverley abbey house LTD.\certificate issued on 29/10/98 (2 pages)
14 October 1998Secretary resigned (1 page)
14 October 1998Director resigned (1 page)
14 October 1998New director appointed (2 pages)
12 October 1998Incorporation (16 pages)