| Company Name | Kimberlite Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04105076 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2000(23 years, 5 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Directors
| Secretary Name | Susan Gay Spence |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 November 2000(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 February 2002) |
| Role | Marketer |
| Correspondence Address | 56a Cromford Road East Putney London SW18 1NY |
| Director Name | Maria Jane McFall |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 August 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 12 February 2002) |
| Role | Marketing Consultant |
| Correspondence Address | 56a Cromford Road Putney London SW18 1NY |
| Director Name | DMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Location
| Registered Address | 17 Gressenhall Road East Putney London SW18 1PQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2001 | Application for striking-off (1 page) |
| 28 August 2001 | New director appointed (2 pages) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Registered office changed on 28/11/00 from: suite 6 2ND floor 154 bishopsgate, london EC2M 4LN (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Incorporation (9 pages) |