Company NameK & E Solutions Limited
Company StatusDissolved
Company Number03419476
CategoryPrivate Limited Company
Incorporation Date14 August 1997(26 years, 8 months ago)
Dissolution Date25 May 2004 (19 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameErica Owles
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1997(same day as company formation)
RoleSecretary
Correspondence Address149 Raphael Drive
Shoeburyness
Essex
SS3 9UR
Director NameKenneth John Macgregor Owles
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1997(same day as company formation)
RoleComputer Consultant
Correspondence Address149 Raphael Drive
Shoeburyness
Essex
SS3 9UR
Secretary NameErica Owles
NationalityBritish
StatusClosed
Appointed14 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address149 Raphael Drive
Shoeburyness
Essex
SS3 9UR
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed14 August 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressCharter House
105 Leigh Road
Leigh On Sea
Essex
SS9 1JL
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£6,565
Cash£9,323
Current Liabilities£10,821

Accounts

Latest Accounts31 October 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

10 February 2004First Gazette notice for voluntary strike-off (1 page)
30 December 2003Application for striking-off (1 page)
2 October 2003Registered office changed on 02/10/03 from: 44 southchurch road southend on sea essex SS1 2LZ (1 page)
3 December 2002Registered office changed on 03/12/02 from: charter house 105 leigh road leigh on sea essex SS9 1JL (2 pages)
19 August 2002Total exemption small company accounts made up to 31 October 2001 (8 pages)
14 August 2001Return made up to 14/08/01; full list of members (6 pages)
9 August 2001Total exemption small company accounts made up to 31 October 2000 (8 pages)
15 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
15 August 2000Return made up to 14/08/00; full list of members (6 pages)
7 September 1999Return made up to 14/08/99; no change of members (4 pages)
22 April 1999Accounts for a small company made up to 31 October 1998 (6 pages)
23 November 1998Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
20 August 1998Return made up to 14/08/98; full list of members (6 pages)
20 November 1997Ad 14/08/97-14/11/97 £ si 98@1=98 £ ic 2/100 (2 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New secretary appointed (2 pages)
22 August 1997Registered office changed on 22/08/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
22 August 1997Director resigned (1 page)
22 August 1997Secretary resigned (1 page)
14 August 1997Incorporation (15 pages)