Company NameKing & Shaxson Services Limited
Company StatusDissolved
Company Number04978618
CategoryPrivate Limited Company
Incorporation Date27 November 2003(20 years, 5 months ago)
Dissolution Date26 April 2005 (19 years ago)
Previous NameKing & Shaxson Asset Management Limited

Directors

Director NameMr Ian Richard Brice Perkins
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2003(3 weeks, 4 days after company formation)
Appointment Duration1 year, 4 months (closed 26 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoth House
Brown Candover
Alresford
Hampshire
SO24 9TT
Secretary NameMr Barry Keith Morris
NationalityBritish
StatusClosed
Appointed22 December 2003(3 weeks, 4 days after company formation)
Appointment Duration1 year, 4 months (closed 26 April 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address27 Sturmer Court
Kings Hill
West Malling
Kent
ME19 4ST
Director NameBibi Rahima Ally
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Secretary NameMartin Robert Henderson
NationalityBritish
StatusResigned
Appointed27 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address160 Marston Avenue
Dagenham
Essex
RM10 7LP

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2004Application for striking-off (1 page)
17 January 2004Memorandum and Articles of Association (11 pages)
10 January 2004Memorandum and Articles of Association (4 pages)
8 January 2004New secretary appointed (2 pages)
8 January 2004Director resigned (1 page)
8 January 2004Secretary resigned (1 page)
8 January 2004New director appointed (3 pages)
23 December 2003Company name changed king & shaxson asset management LIMITED\certificate issued on 23/12/03 (2 pages)