| Company Name | Kite Systems International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02817360 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1993(30 years, 12 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John William Collins |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Green Lane Burnham On Crouch Essex CM0 8PU |
| Secretary Name | Mr John William Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Green Lane Burnham On Crouch Essex CM0 8PU |
| Director Name | Mrs Carol Ann Braithwaite |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 19 November 2002) |
| Role | Administrator |
| Correspondence Address | 165 Western Road Leigh On Sea Essex SS9 2PD |
| Director Name | Grant Randall Read |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Thundersley Park Road Benfleet Essex SS7 1EL |
| Director Name | Mr Robert William Francis Davies |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1994) |
| Role | Consultant |
| Correspondence Address | 49 Quorn Gardens Leigh On Sea Essex SS9 2TA |
| Director Name | Mr Anthony Frederick Kimberley |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 September 1995) |
| Role | Consultant |
| Correspondence Address | 14 Mayne Crest Springfield Chelmsford Essex CM1 6UB |
| Director Name | Christopher Joseph McHale |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 July 1995) |
| Role | Consultant |
| Correspondence Address | 63 Trinity Road Billericay Essex CM11 2RY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Castle Mews 83 High Street, Hadleigh Benfleet Essex SS7 2PA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,495 |
| Cash | £125 |
| Current Liabilities | £49,153 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2002 | Application for striking-off (1 page) |
| 29 May 2002 | Return made up to 12/05/02; full list of members (8 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 31 May 2001 (7 pages) |
| 16 August 2001 | Return made up to 12/05/01; full list of members (7 pages) |
| 29 March 2001 | Accounts for a dormant company made up to 31 May 2000 (6 pages) |
| 9 June 2000 | Return made up to 12/05/00; full list of members
|
| 29 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 23 July 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 28 May 1998 | Return made up to 12/05/98; full list of members
|
| 28 May 1998 | Director resigned (1 page) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 22 June 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 17 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 4 June 1996 | Director resigned (1 page) |
| 17 May 1996 | Return made up to 12/05/96; full list of members
|
| 28 March 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 25 May 1995 | Return made up to 12/05/95; no change of members (6 pages) |
| 19 May 1995 | Registered office changed on 19/05/95 from: rayfa house hart road thundersley essex SS7 3PB (1 page) |