| Company Name | K.L.C.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03715262 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1999(25 years, 2 months ago) |
| Dissolution Date | 21 October 2008 (15 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Bertrand Russell Bird |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 21 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Chalmers Road Ashford Middlesex TW15 1DT |
| Secretary Name | Mrs Kim Tracey Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 21 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Chalmers Road Ashford Middx TW15 1DT |
| Secretary Name | Ray Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1999(1 week, 6 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 05 January 2000) |
| Role | Company Director |
| Correspondence Address | Millmead House 8 Mill Mead Staines Middlesex TW18 4NJ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Unit 5 The Freehold Centre Amberley Way Hounslow Middlesex TW4 6BH |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £988,433 |
| Cash | £274,603 |
| Current Liabilities | £192,181 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2007 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2007 | Application for striking-off (1 page) |
| 16 March 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 June 2005 | Return made up to 18/02/05; full list of members
|
| 4 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 April 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 90 staines road east sunbury on thames middlesex TW16 5BB (1 page) |
| 20 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 April 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 February 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 February 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 September 2000 | Ad 29/08/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 September 2000 | £ nc 1000/2000 29/08/00 (1 page) |
| 12 September 2000 | Resolutions
|
| 23 February 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 8 mill mead staines middlesex TW18 4NJ (1 page) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Incorporation (12 pages) |