| Company Name | Kisswood Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05930940 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2006(17 years, 7 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Van Roy Consultancy Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Jeanette Mary Van Roy |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Kiss Wood Grange Bosley Macclesfield Cheshire SK11 0NZ |
| Director Name | Karl Joanne Walter Constant Van Roy |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 03 November 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 May 2010) |
| Role | Farmer |
| Correspondence Address | Kiss Wood Grange, Minn End Lane Bosley Macclesfield Cheshire SK11 0NZ |
| Secretary Name | Karl Joanne Walter Constant Van Roy |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 03 November 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 May 2010) |
| Role | Farmer |
| Correspondence Address | Kiss Wood Grange, Minn End Lane Bosley Macclesfield Cheshire SK11 0NZ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £335 |
| Current Liabilities | £218 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2010 | Application to strike the company off the register (3 pages) |
| 27 January 2010 | Application to strike the company off the register (3 pages) |
| 29 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 June 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 7 June 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 16 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 April 2008 | Company name changed van roy consultancy LIMITED\certificate issued on 19/04/08 (3 pages) |
| 17 April 2008 | Company name changed van roy consultancy LIMITED\certificate issued on 19/04/08 (3 pages) |
| 3 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 27 November 2006 | Ad 11/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 27 November 2006 | Ad 11/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 3 November 2006 | New secretary appointed (1 page) |
| 3 November 2006 | New secretary appointed (1 page) |
| 3 November 2006 | New director appointed (1 page) |
| 3 November 2006 | New director appointed (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Secretary resigned (1 page) |
| 2 November 2006 | Secretary resigned (1 page) |
| 20 October 2006 | New director appointed (1 page) |
| 20 October 2006 | New director appointed (1 page) |
| 11 September 2006 | Incorporation (13 pages) |
| 11 September 2006 | Incorporation (13 pages) |