KBIG Limited

Company Name	KBIG Limited
Company Status	Dissolved
Company Number	04216438
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Stokesby Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Timothy Robert Cox
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2001(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 04 April 2017)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	82 Onslow Gardens Wallington Surrey SM6 9QQ

Director Name	Michael Ernest Garrett
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2001(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	The Gables 92 York Road Woking Surrey GU22 7XR

Director Name	Andrew James Donald Martin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2001(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 04 April 2017)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	2 Marcuse Road Caterham Surrey CR3 5FP

Director Name	Roger James Bousfield
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(1 year, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 04 April 2017)
Role	Chartered Patent Attorney
Correspondence Address	Park View Cottage Tichborne Alresford Hampshire SO24 0NA

Secretary Name	Mr Antony Victor Hawker
Nationality	British
Status	Closed
Appointed	06 January 2003(1 year, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Antony Victor Hawker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(8 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 April 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr David Edwin, Julian Routley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2012(10 years, 10 months after company formation)
Appointment Duration	5 years (closed 04 April 2017)
Role	Development Director
Country of Residence	England
Correspondence Address	Courtside Dartnell Avenue West Byfleet Surrey KT14 6PH

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Closed
Appointed	20 August 2014(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 April 2017)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Timothy Robert Cox
Nationality	British
Status	Resigned
Appointed	09 October 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 2003)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	82 Onslow Gardens Wallington Surrey SM6 9QQ

Director Name	Derek Alfred Wheeler
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Maybelle Close Beare Green Dorking Surrey RH5 4RJ

Director Name	Palmerston Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Contact

Website	www.kbig.co.uk/
Telephone	020 86696263
Telephone region	London

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8k at £0.01	Palmerston Group LTD 9.14% Ordinary
1.4k at £0.01	Antony Victor Hawker 7.09% Ordinary
9.8k at £0.01	Andrew James Donald Martin 49.13% Ordinary
832 at £0.01	Roger James Bousfield 4.17% Ordinary
3.1k at £0.01	Timothy Robert Cox 15.41% Ordinary
3k at £0.01	Michael Garrett 15.05% Ordinary

Financials

Year	2014
Net Worth	-£60,925
Cash	£2,401
Current Liabilities	£63,332

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	Application to strike the company off the register (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 199.29 (11 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 199.29 (11 pages)
24 September 2014	Appointment of Palmerston Secretaries Limited as a secretary on 20 August 2014 (2 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 199.29 (11 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
12 September 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 199.29 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 June 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 174.81 (4 pages)
15 May 2012	Appointment of Mr David Edwin, Julian Routley as a director (2 pages)
15 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (11 pages)
6 July 2011	Director's details changed for Andrew James Donald Martin on 1 April 2011 (2 pages)
6 July 2011	Director's details changed for Andrew James Donald Martin on 1 April 2011 (2 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
28 March 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 166.49 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
6 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 December 2009	Director's details changed for Andrew James Donald Martin on 24 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Antony Victor Hawker on 18 November 2009 (1 page)
11 November 2009	Statement of capital following an allotment of shares on 22 October 2009 GBP 316,405.00 (4 pages)
3 November 2009	Termination of appointment of Derek Wheeler as a director (1 page)
3 November 2009	Appointment of Mr Antony Victor Hawker as a director (2 pages)
8 April 2009	Return made up to 31/03/09; full list of members (6 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 April 2008	Return made up to 31/03/08; full list of members (6 pages)
5 March 2008	Ad 18/01/08\gbp si [email protected]=6\gbp ic 120/126\ (2 pages)
16 April 2007	Return made up to 31/03/07; full list of members (4 pages)
24 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 April 2006	Return made up to 31/03/06; full list of members (4 pages)
25 April 2006	Director's particulars changed (1 page)
31 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005	Ad 30/04/05--------- Â£ si [email protected] (2 pages)
25 July 2005	Return made up to 15/05/05; full list of members (4 pages)
1 June 2004	Return made up to 15/05/04; full list of members (8 pages)
7 April 2004	Secretary's particulars changed (1 page)
10 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2003	Ad 16/06/03--------- Â£ si [email protected]=5 Â£ ic 111/116 (2 pages)
27 May 2003	Return made up to 15/05/03; full list of members (9 pages)
4 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
17 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	Ad 19/07/02--------- Â£ si [email protected]=11 Â£ ic 100/111 (2 pages)
3 December 2002	S-div 14/06/02 (1 page)
3 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 July 2002	Return made up to 15/05/02; full list of members (7 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road, sutton surrey SM1 4QL (1 page)
26 October 2001	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Ad 09/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 June 2001	Company name changed stokesby LIMITED\certificate issued on 06/06/01 (2 pages)
15 May 2001	Incorporation (17 pages)

KBIG Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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