| Company Name | Kyzen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03848380 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1999(24 years, 7 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Norman Geoghegan |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ruxley House Hillview Road Claygate Esher Surrey KT10 0TU |
| Secretary Name | Michael Norman Geoghegan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ruxley House Hillview Road Claygate Esher Surrey KT10 0TU |
| Director Name | Mr Peter Crossing |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2006(6 years, 12 months after company formation) |
| Appointment Duration | 8 months (closed 22 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 13 Millers Wharf 78 St Katharines Way London E1W 1UE |
| Director Name | Jon Nicoll Grover |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Design Director |
| Correspondence Address | Lancaster House 30 New Street Chipping Norton Oxfordshire OX7 5LJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Union House Walton Lodge, Bridge Street Walton On Thames Surrey KT12 1BT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2006 | Application for striking-off (1 page) |
| 20 October 2006 | New director appointed (2 pages) |
| 20 October 2006 | Return made up to 27/09/06; full list of members
|
| 10 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 22 August 2005 | Director resigned (1 page) |
| 7 April 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 14 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 19 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 14 November 2003 | Return made up to 27/09/03; full list of members (4 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 4 December 2002 | Return made up to 27/09/02; full list of members
|
| 27 March 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 2 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 7 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 25 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 12 June 2000 | Resolutions
|
| 14 January 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 27 September 1999 | Incorporation (17 pages) |