Kingfisher (Southend) Limited

Company Name	Kingfisher (Southend) Limited
Company Status	Dissolved
Company Number	05959598
Category	Private Limited Company
Incorporation Date	9 October 2006(17 years, 6 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Andrew Joannou
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(2 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (closed 28 July 2009)
Role	Retail Manager
Correspondence Address	39 Brunel Road Chigwell Essex IG8 8BE

Director Name	Michael Frederick Georgiou
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Role	Shop Manager
Correspondence Address	Flat 3 1st Floor The Renown Shoebury Southend Essex SS3 9UU

Director Name	Andrew Joannou
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Role	Retail Manager
Correspondence Address	39 Brunel Road Chigwell Essex IG8 8BE

Secretary Name	Mr Brent Lee Wheatley
Nationality	British
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Neil Armstrong Way Eastwood Leigh On Sea Essex SS9 5UL

Director Name	Mr Evan Petrou
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(1 year, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 December 2008)
Role	Manager
Country of Residence	England
Correspondence Address	84 Saxon Gardens Shoeburyness Essex SS3 9PU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 October 2006(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	09 October 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Registered Address	19 Whitegate Road Southend On Sea Essex SS1 2LH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
6 April 2009	Application for striking-off (1 page)
18 December 2008	Appointment terminated director evan petrou (1 page)
15 December 2008	Director appointed andrew joannou (2 pages)
20 November 2008	Appointment terminated secretary brent wheatley (1 page)
10 October 2008	Appointment terminated director andrew joannou (1 page)
10 October 2008	Return made up to 09/10/08; full list of members (4 pages)
10 October 2008	Appointment terminated director michael georgiou (1 page)
28 August 2008	Director appointed evan petrou (2 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
26 November 2007	Return made up to 09/10/07; full list of members (3 pages)
26 November 2007	Director's particulars changed (1 page)
28 February 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
8 November 2006	Ad 09/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Registered office changed on 26/10/06 from: 19 whitegate road, southend-on-sea, essex southend-on-sea essex SS1 2LH (1 page)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Incorporation (9 pages)
9 October 2006	Secretary resigned (1 page)

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