| Company Name | Kyalami Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094658 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1995(28 years, 8 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
| Previous Name | Aarco 139 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Simon Andrew Carter |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1996(9 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 01 November 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Grafton Lodge Stretton Malpas Cheshire SY14 7JE Wales |
| Director Name | Mr David Simon Matthew Edwards |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1996(9 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 01 November 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Riverside Court Dee Banks Chester CH3 5US Wales |
| Secretary Name | Mr David Simon Matthew Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1996(9 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 01 November 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Riverside Court Dee Banks Chester CH3 5US Wales |
| Director Name | Aarco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
| Secretary Name | Aarco Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
Location
| Registered Address | 5/7 Grosvenor Court Se Foregate Street Chester CH1 1HG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2005 | Application for striking-off (1 page) |
| 10 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 31 August 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 2 July 2004 | Full accounts made up to 31 August 2003 (14 pages) |
| 4 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 15 June 2003 | Full accounts made up to 31 August 2002 (14 pages) |
| 10 June 2002 | Full accounts made up to 31 August 2001 (12 pages) |
| 10 September 2001 | Return made up to 23/08/01; full list of members
|
| 28 June 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 15 June 2001 | Auditor's resignation (1 page) |
| 18 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 3 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 18 September 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 27 August 1998 | Auditor's resignation (1 page) |
| 30 July 1998 | Full accounts made up to 31 August 1997 (13 pages) |
| 5 September 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 27 June 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 3 October 1996 | Return made up to 23/08/96; full list of members
|
| 10 June 1996 | Resolutions
|
| 7 June 1996 | Company name changed aarco 139 LIMITED\certificate issued on 10/06/96 (2 pages) |
| 6 June 1996 | Secretary resigned (2 pages) |
| 23 August 1995 | Incorporation (26 pages) |