Company NameKRS Products Limited
Company StatusDissolved
Company Number05270925
CategoryPrivate Limited Company
Incorporation Date27 October 2004(19 years, 5 months ago)
Dissolution Date15 November 2011 (12 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameBarbara Dawn Stanton
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2006(2 years after company formation)
Appointment Duration5 years (closed 15 November 2011)
RoleRetired
Correspondence Address4 Oak Lodge Close, Dennis Lane
Stanmore
HA7 4QB
Secretary NameValerie Ann Palache
NationalityBritish
StatusClosed
Appointed31 October 2006(2 years after company formation)
Appointment Duration5 years (closed 15 November 2011)
RoleRetired
Correspondence Address16 Neeld Crescent
Hendon
London
NW4 3RR
Director NameKaren Rebecca Stanton
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address11a Eldon Avenue
Borehamwood
WD6 1NL
Secretary NameBarbara Dawn Stanton
NationalityBritish
StatusResigned
Appointed27 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address4 Oak Lodge Close, Dennis Lane
Stanmore
HA7 4QB

Location

Registered Address83 Little Bushey Lane
Bushey
Herts
WD23 4SD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£11,078
Current Liabilities£14,203

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
25 July 2011Application to strike the company off the register (3 pages)
25 July 2011Application to strike the company off the register (3 pages)
3 March 2011Annual return made up to 27 October 2010 with a full list of shareholders
Statement of capital on 2011-03-03
  • GBP 100
(14 pages)
3 March 2011Annual return made up to 27 October 2010 with a full list of shareholders
Statement of capital on 2011-03-03
  • GBP 100
(14 pages)
2 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 April 2010Annual return made up to 27 October 2009 with a full list of shareholders (12 pages)
9 April 2010Annual return made up to 27 October 2009 with a full list of shareholders (12 pages)
26 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 January 2009Return made up to 19/10/08; no change of members (4 pages)
16 January 2009Return made up to 19/10/08; no change of members (4 pages)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 November 2007Return made up to 27/10/07; full list of members (6 pages)
23 November 2007Return made up to 27/10/07; full list of members (6 pages)
4 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
1 March 2007New secretary appointed (2 pages)
1 March 2007New secretary appointed (2 pages)
22 February 2007Director resigned (1 page)
22 February 2007New director appointed (2 pages)
22 February 2007Secretary resigned (1 page)
22 February 2007Secretary resigned (1 page)
22 February 2007Director resigned (1 page)
22 February 2007New director appointed (2 pages)
12 December 2006Return made up to 27/10/06; full list of members (6 pages)
12 December 2006Return made up to 27/10/06; full list of members (6 pages)
25 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
25 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
9 January 2006Return made up to 27/10/05; full list of members (6 pages)
9 January 2006Return made up to 27/10/05; full list of members (6 pages)
23 December 2005Registered office changed on 23/12/05 from: 35 ballards lane london N3 1XW (1 page)
23 December 2005Registered office changed on 23/12/05 from: 35 ballards lane london N3 1XW (1 page)
23 March 2005Registered office changed on 23/03/05 from: suite b, 29 harley street london W1G 9QR (1 page)
23 March 2005Registered office changed on 23/03/05 from: suite b, 29 harley street london W1G 9QR (1 page)
27 October 2004Incorporation (8 pages)
27 October 2004Incorporation (8 pages)