KSS Design Limited

Company Name	KSS Design Limited
Company Status	Dissolved
Company Number	03779077
Category	Private Limited Company
Incorporation Date	27 May 1999(24 years, 11 months ago)
Dissolution Date	4 June 2008 (15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David Alan Keirle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1999(same day as company formation)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	73 St Albans Road Kingston Upon Thames Surrey KT2 5HH

Director Name	Mr Martin Leslie Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1999(same day as company formation)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	10 Lodge Close Stoke Dabernon Cobham Surrey KT11 2SG

Secretary Name	Martin Terence Salter
Nationality	British
Status	Closed
Appointed	27 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hill Side Chiddingstone Hoath Edenbridge Kent TN8 7BU

Director Name	Raymond Allan Hole
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Role	Desgn Architect
Correspondence Address	59 Houston Road Forest Hill London SE23 2RL

Director Name	Gary Marshall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Role	Designer
Correspondence Address	Shaw Cottage Shepherds Hill, Mestham Redhill Surrey RH1 3AD

Director Name	Rachel Louise Cadey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 2003)
Role	Designer
Correspondence Address	Ground Floor Flat 21 Rosary Gardens London SW7 4NT

Director Name	Sara Louise Wilkins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 2003)
Role	Designer
Correspondence Address	Flat 4 3 Coningham Road London W12 8BP

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	12 New Fetter Lane London EC4A 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£88,334
Current Liabilities	£88,348

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	Application for striking-off (2 pages)
3 July 2007	Return made up to 27/05/07; full list of members (3 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 June 2006	Return made up to 27/05/06; full list of members (3 pages)
31 May 2006	Director's particulars changed (1 page)
7 November 2005	Auditor's resignation (1 page)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 July 2005	Return made up to 27/05/05; full list of members (3 pages)
13 April 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
7 June 2004	Return made up to 27/05/04; full list of members (7 pages)
7 May 2004	Full accounts made up to 30 June 2003 (13 pages)
30 May 2003	Return made up to 27/05/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
15 June 2002	Return made up to 27/05/02; full list of members (8 pages)
29 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
4 April 2002	Full accounts made up to 30 June 2001 (13 pages)
21 September 2001	Auditor's resignation (1 page)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Registered office changed on 06/09/01 from: cooper lancaster brewers 8TH floor aldwych house london WC2B 4HP (1 page)
14 June 2001	Return made up to 27/05/01; full list of members (7 pages)
11 December 2000	Full accounts made up to 30 June 2000 (11 pages)
31 July 2000	Return made up to 27/05/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 363(288) ‐ Director's particulars changed (7 pages)
7 June 2000	Director resigned (1 page)
24 June 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
24 June 1999	Ad 07/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (1 page)
8 June 1999	Secretary resigned (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
27 May 1999	Incorporation (21 pages)

KSS Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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