K.T.N. Holdings Limited

Company Name	K.T.N. Holdings Limited
Company Status	Dissolved
Company Number	01755344
Category	Private Limited Company
Incorporation Date	22 September 1983(40 years, 7 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel Edward Bayman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(7 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	Warhams Bucks Green Rudgwick Horsham West Sussex RH12 3BU

Director Name	Mr Keith Thomas Cunningham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(7 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 09 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Parkway Gidea Park Romford Essex RM2 5NT

Director Name	Timothy Patrick Joyce
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(7 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	The Woodnut Rayleigh Downs Road Rayleigh Essex SS6 7LR

Director Name	Peter David Smithson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(7 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 09 November 2004)
Role	Solicitor
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Director Name	Roger Hampson-Taylor
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1993(9 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 09 November 2004)
Role	Trader
Correspondence Address	9477 East Shangrila Road Scotdale Arizona 85268

Secretary Name	Timothy Patrick Joyce
Nationality	British
Status	Closed
Appointed	28 April 2000(16 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	The Woodnut Rayleigh Downs Road Rayleigh Essex SS6 7LR

Director Name	Mr Frank James Salter
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 1993)
Role	Company Director
Correspondence Address	Reveries Leafy Way Hutton Brentwood Essex CM13 2QW

Secretary Name	Mr Alan Victor Smith
Nationality	British
Status	Resigned
Appointed	06 August 1991(7 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	58 The Crescent West Wickham Kent BR4 0HF

Location

Registered Address	The Woodnut Rayleigh Downs Road Rayleigh Essex SS6 7LR
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Lodge
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£333,339
Current Liabilities	£577,515

Accounts

Latest Accounts	31 August 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
17 June 2004	Application for striking-off (2 pages)
25 May 2004	Full accounts made up to 31 August 2003 (14 pages)
12 March 2004	Registered office changed on 12/03/04 from: white hart road plumstead london SE18 1DH (1 page)
3 September 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
14 August 2003	Return made up to 06/08/03; full list of members (10 pages)
4 October 2002	Full accounts made up to 31 March 2002 (13 pages)
27 November 2001	Full accounts made up to 31 March 2001 (13 pages)
16 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2001	Particulars of mortgage/charge (3 pages)
13 August 2001	Return made up to 06/08/01; full list of members (10 pages)
24 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
10 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
11 January 2000	Full group accounts made up to 31 March 1999 (19 pages)
12 August 1999	Return made up to 06/08/99; no change of members (6 pages)
12 January 1999	Full group accounts made up to 31 March 1998 (19 pages)
22 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
11 August 1997	Return made up to 06/08/97; no change of members (6 pages)
30 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1996	Full group accounts made up to 31 March 1996 (18 pages)
13 August 1996	Return made up to 06/08/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1995	Full group accounts made up to 31 March 1995 (18 pages)
11 August 1995	Return made up to 06/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

K.T.N. Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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