Company NameK.B.G. Limited
Company StatusDissolved
Company Number03553195
CategoryPrivate Limited Company
Incorporation Date27 April 1998(26 years ago)
Dissolution Date6 December 2005 (18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kenneth Patrick Grannell
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Lodge Cottages
Coach Road
Bickerstaffe
Lancashire
L39 0HP
Secretary NameBarbara Josephine Hurley
NationalityBritish
StatusClosed
Appointed27 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address2 Lodge Cottages Coach Road
Bickerstaffe
Ormskirk
Lancashire
L39 0HP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 April 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLiverpool House
Lower Bridge Street
Chester
CH1 1RS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Financials

Year2014
Net Worth-£489
Cash£15
Current Liabilities£504

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

6 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005First Gazette notice for voluntary strike-off (1 page)
19 July 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 July 2005Application for striking-off (1 page)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 August 2004Total exemption small company accounts made up to 30 April 2003 (7 pages)
5 August 2004Return made up to 27/04/04; full list of members (6 pages)
8 May 2003Return made up to 27/04/03; full list of members (6 pages)
24 January 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
15 May 2002Return made up to 27/04/02; full list of members (6 pages)
16 April 2002Total exemption small company accounts made up to 30 April 2001 (7 pages)
12 June 2001Return made up to 27/04/01; full list of members (6 pages)
3 November 2000Accounts for a small company made up to 30 April 2000 (7 pages)
16 May 2000Return made up to 27/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 March 2000Accounts for a small company made up to 30 April 1999 (7 pages)
23 June 1999Ad 03/06/99--------- £ si 8@1=8 £ ic 2/10 (2 pages)
8 June 1999Return made up to 27/04/99; full list of members (6 pages)
9 November 1998Registered office changed on 09/11/98 from: richmond place 127 boughton chester CH3 5BH (1 page)
30 April 1998Secretary resigned (1 page)
27 April 1998Incorporation (15 pages)