Company NameS & K Holdings Limited
Company StatusDissolved
Company Number04340270
CategoryPrivate Limited Company
Incorporation Date14 December 2001(22 years, 4 months ago)
Dissolution Date14 September 2004 (19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Kim Michelle Hutton
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2001(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address16 Riverside Drive
Esher
Surrey
KT10 8PG
Director NameMr Stephen Neil Hutton
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2001(same day as company formation)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address16 Riverside Drive
Esher
Surrey
KT10 8PG
Secretary NameMrs Kim Michelle Hutton
NationalityBritish
StatusClosed
Appointed14 December 2001(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address16 Riverside Drive
Esher
Surrey
KT10 8PG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 December 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 December 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Mercer And Hole
International Press Centre
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2004Application for striking-off (1 page)
23 December 2002Return made up to 14/12/02; full list of members (7 pages)
10 October 2002Registered office changed on 10/10/02 from: 7TH floor, bouverie house 154 fleet street london EC4A 2NB (1 page)
19 February 2002Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
19 February 2002Ad 05/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New secretary appointed;new director appointed (2 pages)
31 January 2002Director resigned (1 page)
31 January 2002Secretary resigned (1 page)