| Company Name | Ex - Kpi Plc |
|---|---|
| Director | James Watkins |
| Company Status | Dissolved |
| Company Number | 05076361 |
| Category | Public Limited Company |
| Incorporation Date | 17 March 2004(20 years, 1 month ago) |
| Previous Name | Kwikpower International Plc. |
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 | Dr James Watkins |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 March 2004(2 days after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Correspondence Address | Flat 101 Boston House 69-75 Boston Manor Road Brentford London TW8 9JJ |
| Secretary Name | Timothy Jon Trigg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Merton Mansions Bushey Road London SW20 8DQ |
| Director Name | Mr Bernard Philip Rolfe |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2004(2 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 October 2006) |
| Role | Company Director |
| Correspondence Address | Keepers Cottage Adbury Newbury Berkshire RG20 4HD |
| Director Name | Hanover Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 566 Chiswick High Road Chiswick Park Building Three Chiswick London W4 5YA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 January 2008 | Dissolved (1 page) |
|---|---|
| 24 October 2007 | Completion of winding up (1 page) |
| 5 December 2006 | Order of court to wind up (1 page) |
| 16 November 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 25 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 10 October 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 17 November 2005 | Return made up to 17/03/05; full list of members
|
| 11 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2004 | New secretary appointed (2 pages) |
| 20 May 2004 | New director appointed (2 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 566 chiswick high road building 3 chiswick (1 page) |
| 20 May 2004 | New director appointed (2 pages) |
| 29 March 2004 | Director resigned (1 page) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 March 2004 | Secretary resigned (1 page) |
| 29 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Incorporation (10 pages) |