| Company Name | K & S European Production Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05085369 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2004(20 years, 1 month ago) |
| Dissolution Date | 9 May 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Curtis |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Technician |
| Country of Residence | England |
| Correspondence Address | 10 Station Avenue Southend On Sea Essex SS2 5ED |
| Director Name | Mrs Michelle Curtis |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Station Avenue Southend On Sea Essex SS2 5ED |
| Director Name | Mrs Ellen Jane Pickering |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Catering |
| Correspondence Address | 34 Kensington Road Southend-On-Sea Essex SS1 2SY |
| Director Name | Mr Roger John Pickering |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Technician |
| Country of Residence | England |
| Correspondence Address | 34 Kensington Road Southend-On-Sea Essex SS1 2SY |
| Secretary Name | Mr James Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Technician |
| Country of Residence | England |
| Correspondence Address | 10 Station Avenue Southend On Sea Essex SS2 5ED |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 June 2009 | Statement of affairs with form 4.19 (5 pages) |
| 25 June 2009 | Resolutions
|
| 25 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2009 | Resolutions
|
| 25 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2009 | Statement of affairs with form 4.19 (5 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 10 station avenue southend on sea essex SS1 1BH (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 10 station avenue southend on sea essex SS1 1BH (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 41 clarence street southend on sea essex SS1 1BH (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 41 clarence street southend on sea essex SS1 1BH (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 April 2008 | Return made up to 26/03/08; full list of members (5 pages) |
| 28 April 2008 | Return made up to 26/03/08; full list of members (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 May 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Return made up to 26/03/06; full list of members (3 pages) |
| 10 April 2006 | Return made up to 26/03/06; full list of members (3 pages) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 327 bridgwater drive westcliff on sea essex SS0 0HA (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 327 bridgwater drive westcliff on sea essex SS0 0HA (1 page) |
| 18 May 2005 | Return made up to 26/03/05; full list of members (8 pages) |
| 18 May 2005 | Return made up to 26/03/05; full list of members (8 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 29 April 2004 | New director appointed (2 pages) |
| 29 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | Ad 26/03/04-31/03/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 April 2004 | Ad 26/03/04-31/03/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 327 bridgewater drive westcliff on sea essex SS0 0HA (1 page) |
| 20 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: 327 bridgewater drive westcliff on sea essex SS0 0HA (1 page) |
| 20 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2004 | Secretary resigned (1 page) |
| 29 March 2004 | Director resigned (1 page) |
| 29 March 2004 | Director resigned (1 page) |
| 29 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | Incorporation (9 pages) |
| 26 March 2004 | Incorporation (9 pages) |