KANE & Co Limited

Company Name	KANE & Co Limited
Company Status	Dissolved
Company Number	03818068
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 8 months ago)
Dissolution Date	2 November 2004 (19 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kenneth Brotherston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 November 2004)
Role	Company Director
Correspondence Address	67 Main Road Biddenham Bedford MK40 4BE

Director Name	Robert Cedric Thesiger
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 November 2004)
Role	Consultant
Correspondence Address	82 Cambray Road London SW12 0EP

Secretary Name	Robert Cedric Thesiger
Nationality	British
Status	Closed
Appointed	30 June 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 November 2004)
Role	Consultant
Correspondence Address	82 Cambray Road London SW12 0EP

Director Name	Belinda Jane Lockhart
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	1 Hafer Road London SW11 1HF

Secretary Name	Andrew Steven Weeks
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Sayer Close Greenhithe Kent DA9 9PZ

Director Name	Stephen David Grant
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2003)
Role	Consultant
Correspondence Address	23 Heath Ridge Green Cobham Surrey KT11 2QL

Director Name	David John Twiddle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2003)
Role	Consultant
Correspondence Address	32 Ravenslea Road London SW12 8RY

Secretary Name	Stephen David Grant
Nationality	British
Status	Resigned
Appointed	02 October 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2003)
Role	Consultant
Correspondence Address	23 Heath Ridge Green Cobham Surrey KT11 2QL

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Wellington House 125 Strand London WC2R 0AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 May 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

20 July 2004	First Gazette notice for voluntary strike-off (1 page)
8 June 2004	Application for striking-off (1 page)
13 May 2004	Accounts for a dormant company made up to 31 May 2003 (7 pages)
10 May 2004	New secretary appointed;new director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Secretary resigned;director resigned (1 page)
29 April 2004	New director appointed (2 pages)
22 March 2004	Return made up to 02/08/03; full list of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 October 2002	Return made up to 02/08/02; full list of members (7 pages)
27 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
23 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
10 November 2000	Return made up to 02/08/00; full list of members (6 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Registered office changed on 12/10/00 from: 14 bloomsbury square london WC1A 2LP (1 page)
12 October 2000	Director's particulars changed (1 page)
12 October 2000	New secretary appointed (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: america house rumford court rumford place, liverpool merseyside L3 9DD (1 page)
19 November 1999	Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page)
26 August 1999	New director appointed (2 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Director resigned (1 page)
2 August 1999	Incorporation (16 pages)

KANE & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London