KIDSONS IMPEY

KIDSONS IMPEY

Overview

Company Name	KIDSONS IMPEY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02918925
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1994
Date of Cessation	Sep 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIDSONS IMPEY?

(7415) /

Where is KIDSONS IMPEY located?

Registered Office Address	The Clock House 140 London Road GU1 1UW Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of KIDSONS IMPEY?

Previous Company Names
Company Name	From	Until
KIDSONS IMPEY HOLDINGS	Apr 14, 1994	Apr 14, 1994

What are the latest accounts for KIDSONS IMPEY?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for KIDSONS IMPEY?

Filings

Date

Description

Document

Type

May 07, 2015

Bona Vacantia disclaimer

BONA

Sep 27, 2011

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jun 14, 2011

First Gazette notice for voluntary strike-off

GAZ1(A)

Jun 06, 2011

Application to strike the company off the register

DS01

May 13, 2011

Termination of appointment of John Warner as a director

TM01

Feb 25, 2011

Director's details changed for David Gwilliam on Jan 31, 2011

CH01

Dec 15, 2010

Accounts for a dormant company made up to Apr 30, 2010

AA

May 07, 2010

Annual return made up to Apr 14, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2010	Statement of capital on May 07, 2010 Capital: GBP 2	SH01

Dec 14, 2009

Accounts for a dormant company made up to Apr 30, 2009

AA

Apr 24, 2009

legacy

363a

May 13, 2008

legacy

288a

Apr 22, 2008

legacy

363a

Apr 26, 2007

legacy

363a

Apr 17, 2007

legacy

288c

Feb 15, 2007

legacy

288c

May 05, 2006

legacy

288b

Apr 28, 2006

legacy

363a

Jan 24, 2006

legacy

288b

Jan 24, 2006

legacy

288a

May 31, 2005

legacy

363a

May 18, 2005

legacy

353

May 18, 2005

legacy

190

May 17, 2005

legacy

287

Mar 16, 2005

legacy

288b

Jun 03, 2004

legacy

363a

View All Filings

Who are the officers of KIDSONS IMPEY?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARNER, John David 2 Bloomsbury Street WC1B 3ST London	Jan 01, 2006		Secretary	2 Bloomsbury Street WC1B 3ST London			British			10570130003
GWILLIAM, David 25 Farringdon Street EC4A 4AB London 6th Floor	Jun 01, 2001		Director	25 Farringdon Street EC4A 4AB London 6th Floor		England	British	1963-6	Chartered Accountant	150520120002
PATTEN, Terence John 97a St Stephens Road CT2 7JT Canterbury Kent	Apr 22, 1994	Jan 01, 2006	Secretary	97a St Stephens Road CT2 7JT Canterbury Kent			British		Chartered Secretary	40184050002
KI COMPANY SECRETARIAL SERVICES LIMITED Spectrum House 20-26 Cursitor Street EC4A 1HY London	Apr 14, 1994	Apr 14, 1994	Nominee Secretary	Spectrum House 20-26 Cursitor Street EC4A 1HY London						900009160001
BLYTH, William Michael Low Borland KA3 4BU Dunlop Ayrshire	Apr 22, 1994	Nov 01, 1997	Director	Low Borland KA3 4BU Dunlop Ayrshire			British	1950-5	Chartered Accountant	40036120002
DOUGLAS, Peter Alaric Marklye House Marklye Lane TN21 8QB Heathfield East Sussex	Apr 22, 1994	Mar 31, 2002	Director	Marklye House Marklye Lane TN21 8QB Heathfield East Sussex			British	1945-9	Chartered Accountant	75379870003
FISH, Peter John Culvers Hill Rowington CV35 7AB Warwick Warwickshire	May 01, 1997	Apr 30, 1998	Director	Culvers Hill Rowington CV35 7AB Warwick Warwickshire		England	British	1939-3	Chartered Accountant	33668470001
FISH, Peter John Culvers Hill Rowington CV35 7AB Warwick Warwickshire	Apr 22, 1994	Apr 30, 1995	Director	Culvers Hill Rowington CV35 7AB Warwick Warwickshire		England	British	1939-3	Chartered Accountant	33668470001
GARNER-JONES, Graham Gourley Grange Gourleys Lane CH48 8AS Wirral Merseyside	Jun 01, 2001	Jan 14, 2003	Director	Gourley Grange Gourleys Lane CH48 8AS Wirral Merseyside			British	1956-10	Accountant	43559000002
GRANT, Ewan Gray 16 Cramond Road South EH4 6AA Edinburgh	Jun 01, 2001	Mar 31, 2002	Director	16 Cramond Road South EH4 6AA Edinburgh		United Kingdom	British	1961-2	C A	151816690001
GREATOREX, Raymond Edward Beeches Brook Wisborough Green RH14 0HP Billingshurst West Sussex	Jun 01, 1994	Mar 31, 2006	Director	Beeches Brook Wisborough Green RH14 0HP Billingshurst West Sussex			British	1940-5	Chartered Accountant	9486480001
HECHT, Walter Braehead House 20 Braehead Road, Thorntonhall G74 5AQ Glasgow Lanarkshire	Dec 31, 1998	Mar 31, 2002	Director	Braehead House 20 Braehead Road, Thorntonhall G74 5AQ Glasgow Lanarkshire		Scotland	British	1947-7	Chartered Accountant	94332950001
HOLLINGDALE, John Anthony Kitale Saville Road Stoke Bishop BS9 1JA Bristol Avon	May 01, 2000	Feb 25, 2003	Director	Kitale Saville Road Stoke Bishop BS9 1JA Bristol Avon		England	British	1950-11	Chartered Accountant	20943460001
KNOX, Robert William 14 Elm Tree Avenue KT10 8JG Esher Surrey	Apr 22, 1994	Jun 24, 1997	Director	14 Elm Tree Avenue KT10 8JG Esher Surrey		England	British	1943-12	Chartered Accountant	13914470001
MCGHEE, Edward Douglas 7 Easdale Place Newton Mearns G77 6XD Glasgow Lanarkshire	Nov 01, 1997	Dec 31, 1998	Director	7 Easdale Place Newton Mearns G77 6XD Glasgow Lanarkshire		Scotland	British	1955-1	Chartered Accountant	19220780001
MOERTON, Gary Kevin The Laurels Saint Catherines Road, Blackwell B60 1BN Bromsgrove Worcestershire	Jun 01, 2001	Jan 14, 2003	Director	The Laurels Saint Catherines Road, Blackwell B60 1BN Bromsgrove Worcestershire			British	1958-9	Chartered Accountant	78858970001
POWELL, John Edward 24 Colebrook Road BN1 5JH Brighton East Sussex	Apr 14, 1994	Jun 01, 1994	Director	24 Colebrook Road BN1 5JH Brighton East Sussex		United Kingdom	British	1943-5	Chartered Accountant	16571550001
ROBINSON, Nicholas 21 The Carriages Booth Road WA14 4AF Altrincham Cheshire	Apr 14, 1994	Nov 24, 1999	Director	21 The Carriages Booth Road WA14 4AF Altrincham Cheshire			British	1948-11	Chartered Accountant	40652750001
SILLS, Peter John 12 Burlingham Avenue West Kirby L48 8AP Wirral Merseyside	May 01, 2000	Apr 15, 2004	Director	12 Burlingham Avenue West Kirby L48 8AP Wirral Merseyside			British	1944-6	Chartered Accountant	43559090001
START, Glenn William 4 Baddow House Galleywood Road CM2 8DL Great Baddow Essex	Apr 22, 1994	Dec 31, 2004	Director	4 Baddow House Galleywood Road CM2 8DL Great Baddow Essex			British	1950-1	Chartered Accountant	53507960001
STREVENS, Peter Jeffrey 9 Hither Bush Lyde HR4 8EF Hereford Herefordshire	Nov 01, 1997	Apr 21, 1999	Director	9 Hither Bush Lyde HR4 8EF Hereford Herefordshire		United Kingdom	British	1945-12	Chartered Accountant	33038310002
WARNER, John David 2 Bloomsbury Street WC1B 3ST London	May 01, 2008	Apr 15, 2011	Director	2 Bloomsbury Street WC1B 3ST London			British	1947-9	Chartered Accountant	10570130003
KI CORPORATE SERVICES LIMITED Spectrum House 20-26 Cursitor Street EC4A 1HY London	Apr 14, 1994	Apr 14, 1994	Nominee Director	Spectrum House 20-26 Cursitor Street EC4A 1HY London						900009150001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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