KBB Associates Limited

Company Name	KBB Associates Limited
Directors	Kenneth Charles Korfmann and Louis Burnett
Company Status	Dissolved
Company Number	03679627
Category	Private Limited Company
Incorporation Date	7 December 1998(25 years, 4 months ago)
Previous Name	Korfmann,Burnett Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Kenneth Charles Korfmann
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Swiss
Status	Current
Appointed	07 December 1998(same day as company formation)
Role	Executive Search
Correspondence Address	Pflugsteinstrasse 5 Herrliberg Zurich 8704 Switzerland

Secretary Name	Mr Keith Howard Auckland
Nationality	British
Status	Current
Appointed	07 December 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Guppy's Lodge Fishpond Bottom Bridport Dorset DT6 6NN

Director Name	Louis Burnett
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	19 March 1999(3 months, 1 week after company formation)
Appointment Duration	25 years, 1 month
Role	Executive Search
Correspondence Address	205 Golden Gate Avenue Belvedere Marin County Ca 94920 United States

Director Name	Alan Richard Frederick Banks
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Executive Search
Correspondence Address	Westhall Cottage Westhall Hill Burford Oxfordshire OX18 4BJ

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

6 November 2002	Dissolved (1 page)
6 August 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 August 2002	Liquidators statement of receipts and payments (5 pages)
25 April 2002	Liquidators statement of receipts and payments (5 pages)
12 October 2001	Liquidators statement of receipts and payments (5 pages)
30 April 2001	Liquidators statement of receipts and payments (5 pages)
12 April 2000	Statement of affairs (7 pages)
12 April 2000	Appointment of a voluntary liquidator (1 page)
12 April 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 3 hammet street taunton somerset TA1 1RZ (1 page)
6 March 2000	Director resigned (1 page)
10 January 2000	Return made up to 07/12/99; full list of members (7 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Ad 19/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1998	Registered office changed on 23/12/98 from: pembroke house 7 brunswick square, bristol BS2 8PE (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New director appointed (2 pages)
7 December 1998	Incorporation (16 pages)

Contact Companies London