Company NameKS (London) Limited
DirectorJames McKenzie Morrison Denney
Company StatusDissolved
Company Number03692066
CategoryPrivate Limited Company
Incorporation Date5 January 1999(25 years, 3 months ago)
Previous NamePeribuild Limited

Business Activity

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

Directors

Secretary NameSarah Jacqueline Jelnicki
NationalityBritish
StatusCurrent
Appointed01 February 1999(3 weeks, 6 days after company formation)
Appointment Duration25 years, 2 months
RoleSecretary
Correspondence Address90 Westgate Road
London
SE25 4LZ
Director NameMr James McKenzie Morrison Denney
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1999(8 months, 4 weeks after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed05 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBrian Arthur Jones
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(3 weeks, 6 days after company formation)
Appointment Duration8 months (resigned 01 October 1999)
RoleCompany Director
Correspondence Address56 Royston Road
Byfleet
West Byfleet
Surrey
KT14 7PD
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed05 January 1999(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

9 December 2002Dissolved (1 page)
9 September 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
9 September 2002Liquidators statement of receipts and payments (5 pages)
5 July 2002Liquidators statement of receipts and payments (5 pages)
29 June 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 June 2001Statement of affairs (5 pages)
29 June 2001Appointment of a voluntary liquidator (1 page)
19 June 2001First Gazette notice for compulsory strike-off (1 page)
15 June 2001Registered office changed on 15/06/01 from: alton house 66/68 high street northwood middlesex HA6 1BL (1 page)
27 March 2000Return made up to 05/01/00; full list of members (5 pages)
9 November 1999Company name changed peribuild LIMITED\certificate issued on 10/11/99 (3 pages)
3 November 1999Director resigned (1 page)
3 November 1999New director appointed (2 pages)
4 March 1999Secretary resigned (1 page)
4 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
3 March 1999Registered office changed on 03/03/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
3 March 1999New secretary appointed (2 pages)
5 January 1999Incorporation (18 pages)