Company NameKRW Development Ltd
Company StatusDissolved
Company Number06349230
CategoryPrivate Limited Company
Incorporation Date21 August 2007(16 years, 8 months ago)
Dissolution Date15 March 2011 (13 years, 1 month ago)
Previous NameKRW Developments Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMrs Kerry Rachel Wylie
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bennett Close
Maidenbower
Crawley
West Sussex
RH10 7HW
Director NameMr Martin James Wylie
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bennett Close
Maidenbower
Crawley
West Sussex
RH10 7HW
Secretary NameMrs Kerry Rachel Wylie
NationalityBritish
StatusClosed
Appointed10 September 2007(2 weeks, 6 days after company formation)
Appointment Duration3 years, 6 months (closed 15 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bennett Close
Maidenbower
Crawley
West Sussex
RH10 7HW
Secretary NameDonnington Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 2007(same day as company formation)
Correspondence AddressC/O Spofforths
Donnington Park Birdham Road
Chichester
West Sussex
PO20 7AJ

Location

Registered AddressMeridian House 62 Station Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

15 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011Final Gazette dissolved following liquidation (1 page)
15 December 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
15 December 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
6 December 2010Liquidators statement of receipts and payments to 19 November 2010 (5 pages)
6 December 2010Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
3 June 2010Liquidators statement of receipts and payments to 19 May 2010 (5 pages)
3 June 2010Liquidators' statement of receipts and payments to 19 May 2010 (5 pages)
4 June 2009Statement of affairs with form 4.19 (9 pages)
4 June 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 June 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20
(1 page)
4 June 2009Statement of affairs with form 4.19 (9 pages)
4 June 2009Appointment of a voluntary liquidator (1 page)
4 June 2009Appointment of a voluntary liquidator (1 page)
6 May 2009Registered office changed on 06/05/2009 from third floor south suite one jubilee street brighton east sussex BN1 1GE (2 pages)
6 May 2009Registered office changed on 06/05/2009 from third floor south suite one jubilee street brighton east sussex BN1 1GE (2 pages)
16 October 2008Accounting reference date shortened from 31/08/2008 to 29/02/2008 (1 page)
16 October 2008Accounting reference date shortened from 31/08/2008 to 29/02/2008 (1 page)
13 October 2008Return made up to 21/08/08; full list of members (4 pages)
13 October 2008Return made up to 21/08/08; full list of members (4 pages)
17 November 2007Particulars of mortgage/charge (3 pages)
17 November 2007Particulars of mortgage/charge (3 pages)
3 November 2007Secretary resigned (1 page)
3 November 2007Secretary resigned (1 page)
3 November 2007New secretary appointed (2 pages)
3 November 2007New secretary appointed (2 pages)
10 September 2007Company name changed krw developments LIMITED\certificate issued on 10/09/07 (2 pages)
10 September 2007Company name changed krw developments LIMITED\certificate issued on 10/09/07 (2 pages)
21 August 2007Incorporation (17 pages)
21 August 2007Incorporation (17 pages)