| Company Name | Kite Security Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04467670 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2002(21 years, 10 months ago) |
| Dissolution Date | 7 October 2008 (15 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gordon Thomas William Davies |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 December 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 07 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 High Street Whitchurch Buckinghamshire HP22 4JU |
| Secretary Name | Laura Jane Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 07 October 2008) |
| Role | Company Director |
| Correspondence Address | 13 High Street Whitchurch Buckinghamshire HP22 4JU |
| Director Name | Mrs Lindsey Jane Davies |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 07 October 2008) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 High Street Whitchurch Buckinghamshire HP22 4JU |
| Director Name | Robert Henry Doubtfire |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Ambleside Bexley Heath Kent DA7 5DS |
| Secretary Name | Michelle Jack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Plover Close Berkhamsted Hertfordshire HP4 2HU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,872 |
| Gross Profit | £22,794 |
| Net Worth | £1,056 |
| Cash | £2,348 |
| Current Liabilities | £10,406 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 7 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 July 2008 | Liquidators statement of receipts and payments to 9 October 2008 (6 pages) |
| 25 April 2008 | Liquidators statement of receipts and payments to 9 October 2008 (5 pages) |
| 11 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2007 | Resolutions
|
| 20 April 2007 | Statement of affairs (6 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: camden house high street whitchurch buckinghamshire HP22 4JU (1 page) |
| 3 November 2006 | Particulars of mortgage/charge (9 pages) |
| 14 August 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 15 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 10 September 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 23 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 20 September 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 1 May 2003 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: S17 audley house north bridge road berkhamsted hertfordshire HP4 1EH (1 page) |
| 23 December 2002 | New secretary appointed (1 page) |
| 11 September 2002 | New director appointed (2 pages) |
| 9 September 2002 | Registered office changed on 09/09/02 from: the progress centre 54 alexandra road enfield middlesex EN3 7EH (1 page) |
| 29 August 2002 | New secretary appointed (2 pages) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | Secretary resigned (1 page) |
| 24 June 2002 | Incorporation (9 pages) |