| Company Name | K & M Hats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04978953 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2003(20 years, 4 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Michael George Phillips |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Secretary Name | Norma Katheen Bushell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at 1 | M G Philips 60.00% Ordinary |
|---|---|
| 40 at 1 | N Bushell 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £383,218 |
| Cash | £385,367 |
| Current Liabilities | £59,716 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2010 | Application to strike the company off the register (3 pages) |
| 19 May 2010 | Application to strike the company off the register (3 pages) |
| 19 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Director's details changed for Michael George Phillips on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Michael George Phillips on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Michael George Phillips on 1 October 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Norma Katheen Bushell on 1 October 2009 (1 page) |
| 19 January 2010 | Secretary's details changed for Norma Katheen Bushell on 1 October 2009 (1 page) |
| 19 January 2010 | Secretary's details changed for Norma Katheen Bushell on 1 October 2009 (1 page) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 24 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 24 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 8 January 2008 | Return made up to 28/11/07; no change of members (6 pages) |
| 8 January 2008 | Return made up to 28/11/07; no change of members (6 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 29 January 2007 | Return made up to 28/11/06; full list of members (6 pages) |
| 29 January 2007 | Return made up to 28/11/06; full list of members (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 22 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 23 November 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 25 January 2004 | Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 January 2004 | Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 7 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Director resigned (1 page) |
| 28 November 2003 | Incorporation (15 pages) |