| Company Name | Kit Speakman Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03163854 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1996(28 years, 3 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Mr Christopher Francis Speakman |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1996(5 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 20 September 2011) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Little Braxted Hall Little Braxted Witham Essex CM8 3EU |
| Director Name | Mrs Trudy Ann Speakman |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1996(5 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 20 September 2011) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Little Braxted Hall Little Braxted Great Braxted Witham Essex CM8 3EU |
| Secretary Name | Mrs Trudy Ann Speakman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1996(5 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 20 September 2011) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Little Braxted Hall Little Braxted Great Braxted Witham Essex CM8 3EU |
| Director Name | Timothy Marcus Wright |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 5 Regents Canal House 626 Commercial Road Limehouse London E14 7HS |
| Secretary Name | Fergus Martin Burdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Colvin Chase Galleywood Chelmsford Essex CM2 8QQ |
Location
| Registered Address | Little Braxted Hall Little Braxted Witham Essex CM8 3EU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Little Braxted |
| Ward | Wickham Bishops and Woodham |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | Application to strike the company off the register (5 pages) |
| 31 May 2011 | Application to strike the company off the register (5 pages) |
| 16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 26 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 May 2008 (14 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 May 2008 (14 pages) |
| 6 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 May 2007 (14 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 May 2007 (14 pages) |
| 13 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 13 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 2 March 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 8 November 2005 | Full accounts made up to 31 May 2005 (13 pages) |
| 8 November 2005 | Full accounts made up to 31 May 2005 (13 pages) |
| 18 March 2005 | Location of debenture register (1 page) |
| 18 March 2005 | Location of register of members (1 page) |
| 18 March 2005 | Location of debenture register (1 page) |
| 18 March 2005 | Location of register of members (1 page) |
| 1 March 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 1 March 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 24 February 2005 | Full accounts made up to 31 May 2004 (12 pages) |
| 24 February 2005 | Full accounts made up to 31 May 2004 (12 pages) |
| 10 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 18 December 2003 | Full accounts made up to 31 May 2003 (12 pages) |
| 18 December 2003 | Full accounts made up to 31 May 2003 (12 pages) |
| 25 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 25 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 26 March 2003 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 26 March 2003 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 19 February 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 28 February 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 28 February 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 18 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 10 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 10 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 28 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 25 April 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 7 March 2000 | Return made up to 23/02/00; full list of members
|
| 7 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 26 April 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 3 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 8 April 1997 | Return made up to 23/02/97; full list of members
|
| 8 April 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 16 October 1996 | Accounting reference date notified as 30/09 (1 page) |
| 16 October 1996 | Accounting reference date notified as 30/09 (1 page) |
| 5 March 1996 | Ad 28/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 March 1996 | New director appointed (2 pages) |
| 5 March 1996 | Ad 28/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 March 1996 | Director resigned (1 page) |
| 5 March 1996 | Secretary resigned (1 page) |
| 5 March 1996 | Secretary resigned (1 page) |
| 5 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 March 1996 | Director resigned (1 page) |
| 23 February 1996 | Incorporation (26 pages) |