Company NameKyden Properties Limited
Company StatusDissolved
Company Number03835501
CategoryPrivate Limited Company
Incorporation Date2 September 1999(24 years, 7 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Directors

Director NameMr Ian Charles Domaille
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1999(3 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 19 June 2001)
RoleChartered Accountant
Country of ResidenceGuernsey
Correspondence AddressLes Prevosts La Rue Des Prevosts
St Saviour
Guernsey
GY7 9UQ
Director NameRosemarie Toni Blanche Hancock
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1999(3 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 19 June 2001)
RoleChartered Certified  Accountant
Correspondence AddressLhirondel
Les Hubits, St. Martin
Guernsey
Channel Islands
GY4 6NB
Secretary NameRosemarie Toni Blanche Hancock
NationalityBritish
StatusClosed
Appointed28 September 1999(3 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 19 June 2001)
RoleChartered Certified  Accountant
Correspondence AddressLhirondel
Les Hubits, St. Martin
Guernsey
Channel Islands
GY4 6NB
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed02 September 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 September 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 September 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressFairfax House
Fulwood Place
London
WC1V 6UB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

19 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999Registered office changed on 26/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
15 October 1999Secretary resigned;director resigned (1 page)
15 October 1999New secretary appointed;new director appointed (3 pages)
15 October 1999New director appointed (3 pages)
15 October 1999Director resigned (1 page)
30 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)