Company NameKPD2 Limited
Company StatusDissolved
Company Number03246863
CategoryPrivate Limited Company
Incorporation Date6 September 1996(27 years, 7 months ago)
Dissolution Date8 February 2005 (19 years, 1 month ago)
Previous NameKensington Property Developments Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameStephen Hussey
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2003(6 years, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 08 February 2005)
RoleCompany Director
Correspondence Address510 Galleywood Road
Chelmsford
Essex
CM2 8BU
Director NameWestgreen Commercial Limited (Corporation)
StatusClosed
Appointed01 September 1998(1 year, 12 months after company formation)
Appointment Duration6 years, 5 months (closed 08 February 2005)
Correspondence Address12 Saint James Square
London
SW1Y 4LB
Secretary NameProslide Systems Limited (Corporation)
StatusClosed
Appointed14 April 2003(6 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 08 February 2005)
Correspondence Address124 Inchbonnie Road
South Woodham Ferrers
Essex
CM3 5ZW
Director NameStephen John Hussey
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBexfields House
Goat Hall Lane Galleywood
Chelmsford
Essex
CM2 8PG
Director NameMr Robert George Mayes
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(3 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 13 July 1998)
RoleChartered Quantity Surveyor
Country of ResidenceEngland
Correspondence Address3 Lakeview Cottage
Chelmsford Road, Great Waltham
Chelmsford
Essex
CM3 1AW
Director NamePauline Susan Hussey
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(10 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 01 May 1999)
RoleCompany Director
Correspondence AddressBexfields House Goat Hall Lane
Galleywood
Chelmsford
Essex
CM2 8PG
Director NamePrecise Group Limited (Corporation)
StatusResigned
Appointed06 September 1996(same day as company formation)
Correspondence Address2-5 Old Bond Street
London
W1M 3TB
Secretary NamePrecise Group Limited (Corporation)
StatusResigned
Appointed06 September 1996(same day as company formation)
Correspondence Address2-5 Old Bond Street
London
W1M 3TB
Director NameMew Services Limited (Corporation)
StatusResigned
Appointed01 September 1998(1 year, 12 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 April 2003)
Correspondence Address101 Lower Anchor Street
Chelmsford
Essex
CM2 0AU
Secretary NameMew Services Limited (Corporation)
StatusResigned
Appointed01 September 1998(1 year, 12 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 April 2003)
Correspondence Address101 Lower Anchor Street
Chelmsford
Essex
CM2 0AU
Director NameGoldburst Limited (Corporation)
StatusResigned
Appointed01 May 1999(2 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 01 May 1999)
Correspondence Address101 Lower Anchor Street
Chelmsford
Essex
CM2 0AU

Location

Registered AddressPrecise House
101 Lower Anchor Street
Chelmsford
Essex
CM2 0AU
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 February 2007Bona Vacantia disclaimer (1 page)
8 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2004First Gazette notice for compulsory strike-off (1 page)
4 June 2003New director appointed (2 pages)
4 June 2003New secretary appointed (2 pages)
4 June 2003Secretary resigned;director resigned (1 page)
3 June 2003Company name changed kensington property developments LIMITED\certificate issued on 03/06/03 (2 pages)
3 June 2003Restoration by order of the court (2 pages)
18 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2001First Gazette notice for compulsory strike-off (1 page)
13 February 2001First Gazette notice for compulsory strike-off (1 page)
24 November 1999Company name changed precise property holdings limite d\certificate issued on 25/11/99 (2 pages)
15 October 1999Director resigned (1 page)
15 October 1999Return made up to 06/09/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
4 October 1999New director appointed (2 pages)
12 August 1999Director resigned (1 page)
21 July 1999Director resigned (1 page)
21 July 1999New director appointed (2 pages)
12 March 1999Particulars of mortgage/charge (3 pages)
4 September 1998Return made up to 31/12/97; no change of members (4 pages)
13 August 1998Particulars of mortgage/charge (3 pages)
28 July 1998Director resigned (1 page)
19 May 1998Receiver ceasing to act (2 pages)
18 May 1998Receiver's abstract of receipts and payments (2 pages)
13 May 1998Particulars of mortgage/charge (3 pages)
18 April 1998Declaration of satisfaction of mortgage/charge (1 page)
18 April 1998Declaration of satisfaction of mortgage/charge (1 page)
26 February 1998Declaration of satisfaction of mortgage/charge (1 page)
26 February 1998Declaration of satisfaction of mortgage/charge (1 page)
11 February 1998Appointment of receiver/manager (1 page)
17 January 1998Particulars of mortgage/charge (3 pages)
3 December 1997Particulars of mortgage/charge (3 pages)
2 December 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
21 October 1997Secretary's particulars changed;director's particulars changed (1 page)
21 October 1997Return made up to 01/09/97; full list of members (8 pages)
21 October 1997New director appointed (2 pages)
15 October 1997Particulars of mortgage/charge (3 pages)
15 October 1997Particulars of mortgage/charge (3 pages)
13 October 1997Ad 20/07/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
13 October 1997£ nc 50000/100000 20/07/97 (1 page)
13 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 July 1997Particulars of mortgage/charge (3 pages)
3 July 1997Particulars of mortgage/charge (3 pages)
20 June 1997Particulars of mortgage/charge (3 pages)
4 June 1997New director appointed (2 pages)
17 March 1997Registered office changed on 17/03/97 from: 37B new cavendish street london W1M 8JR (1 page)
12 December 1996Particulars of mortgage/charge (3 pages)
12 December 1996Particulars of mortgage/charge (3 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
6 September 1996Incorporation (19 pages)