IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED

Overview

Company Name	IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03339400
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1997
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED?

(7221) /

Where is IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED?

Previous Company Names
Company Name	From	Until
PRICEWATERHOUSECOOPERS KINESIS LIMITED	Jul 14, 1998	Jul 14, 1998
COOPERS & LYBRAND KINESIS LIMITED	Jun 30, 1997	Jun 30, 1997
NEW KINESIS LIMITED	Apr 25, 1997	Apr 25, 1997
CREATEOPTION LIMITED	Mar 25, 1997	Mar 25, 1997

What are the latest accounts for IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 15, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 06, 2009

Appointment of a voluntary liquidator

3 pages

600

Jun 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 15, 2009	LRESSP

Jun 29, 2009

Declaration of solvency

3 pages

4.70

Jun 26, 2009

legacy

1 pages

287

Jun 09, 2009

legacy

3 pages

288a

Jun 09, 2009

legacy

1 pages

288b

May 01, 2009

legacy

3 pages

363a

Apr 23, 2009

legacy

1 pages

288c

Jul 04, 2008

Accounts made up to Dec 31, 2007

5 pages

May 22, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

5 pages

363a

Oct 03, 2007

legacy

1 pages

288b

Oct 03, 2007

legacy

2 pages

288a

Aug 15, 2007

Accounts made up to Dec 31, 2006

5 pages

Jul 05, 2007

legacy

5 pages

363a

May 14, 2007

legacy

1 pages

353

Oct 26, 2006

legacy

2 pages

403a

Oct 17, 2006

Accounts made up to Dec 31, 2005

6 pages

Aug 29, 2006

legacy

1 pages

288c

May 15, 2006

legacy

7 pages

363s

Nov 08, 2005

Full accounts made up to Dec 31, 2004

13 pages

Aug 11, 2005

legacy

1 pages

288b

Aug 11, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULLIVAN, Alison Mary Catherine 76 Upper Ground SE1 9PZ London	Sep 06, 2007		Secretary	76 Upper Ground SE1 9PZ London		British			124935520001
FERGUSON, Ian Duncan 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited	May 20, 2009		Director	76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited	United Kingdom	British	1968-4	Solicitor	137778110001
CARRUTHERS, Keith 94 Strawberry Vale TW1 4SH Twickenham Middlesex	Oct 01, 2002	Mar 25, 2003	Secretary	94 Strawberry Vale TW1 4SH Twickenham Middlesex		British			67175250001
EMBLETON, David Thomas 14 Bloomfield Park BA2 2BY Bath Avon	May 02, 1997	Jun 30, 1997	Secretary	14 Bloomfield Park BA2 2BY Bath Avon		British			3281930001
HURLEY, Anne-Marie 11 Cosway House Emmott Close NW11 6PZ London	Nov 20, 1998	Oct 01, 2002	Secretary	11 Cosway House Emmott Close NW11 6PZ London		British			56411970001
JONES, Steven Alan Vaughan 42 Princedale Road W11 4NL London	Mar 25, 2003	Jul 27, 2005	Secretary	42 Princedale Road W11 4NL London		British			49100330001
LOCKHART, Jaine 3 Portmore Close Sparcells SN5 9FB Swindon Wiltshire	Jul 16, 1997	Jun 16, 1999	Secretary	3 Portmore Close Sparcells SN5 9FB Swindon Wiltshire		British			54080000001
SAYANI, Nuzhat Flat 6 106-110 Hallam Street W1W 5HG London	Jul 27, 2005	Sep 06, 2007	Secretary	Flat 6 106-110 Hallam Street W1W 5HG London		British			108050800001
WOOD, John Anthony 23 Heritage Lawn Langshott RH6 9XH Horley Surrey	Jun 30, 1997	Nov 20, 1998	Secretary	23 Heritage Lawn Langshott RH6 9XH Horley Surrey		British			9143450001
YOUNG, Lucy The Herns 45 High Street Wroughton SN4 9JX Swindon Wiltshire	Jun 16, 1999	Oct 01, 2002	Secretary	The Herns 45 High Street Wroughton SN4 9JX Swindon Wiltshire		British			64969430001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Apr 03, 1997	May 02, 1997	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London					39754020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 25, 1997	Apr 03, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CREASEY, Andrew James Henry 76 Upper Ground SE1 9PZ London Ibm United Kingdom Limited Greater London	Nov 05, 2004	May 20, 2009	Director	76 Upper Ground SE1 9PZ London Ibm United Kingdom Limited Greater London		British	1962-9	Director	101732480002
HIRST, Larry Ibm United Kingdom Limited Ipg2 76 Upper Ground SE1 9PZ London	Oct 01, 2002	May 12, 2008	Director	Ibm United Kingdom Limited Ipg2 76 Upper Ground SE1 9PZ London	United Kingdom	British	1951-11	Director	48728660002
KIDSON, Barry Reginald 4 Alleyn Road SE21 8AL London	Jun 30, 1997	Oct 01, 2002	Director	4 Alleyn Road SE21 8AL London		British	1943-12	Management Consultant	51912150001
MOORE, Christopher David 67 Fielding Road Chiswick W4 1DA London	Jul 02, 2002	Oct 01, 2002	Director	67 Fielding Road Chiswick W4 1DA London		British	1969-5	Consultant	83186630001
OLSON, Gordon Naizby Linden Grove Silver Street SN11 0JB Calne Wiltshire	Apr 25, 1997	Jun 30, 1997	Director	Linden Grove Silver Street SN11 0JB Calne Wiltshire	United Kingdom	British	1940-2	Engineer	1853120001
ROOKE, William Frederick The Chestnuts Piercing Hill CM16 7JW Theydon Bois Essex	Jun 30, 1997	Oct 01, 2002	Director	The Chestnuts Piercing Hill CM16 7JW Theydon Bois Essex		British	1944-4	Chartered Accountant	9143500001
ROY, Roderick Nigel Coburg Lodge 53 Greencroft Place Westminster SW19 1DS London	Jun 30, 1997	Dec 21, 2000	Director	Coburg Lodge 53 Greencroft Place Westminster SW19 1DS London		British	1954-8	Consultant	53856580001
SELLWOOD, Brian The Corner Cottage 45 Langstone Road PO9 1RB Havant Hampshire	Oct 01, 2002	Nov 05, 2004	Director	The Corner Cottage 45 Langstone Road PO9 1RB Havant Hampshire		British	1947-9	Director	32184560002
WINDSOR, Colin 13 Burghley Road St Andrews BS6 5BL Bristol Avon	Jun 30, 1997	Jul 31, 2001	Director	13 Burghley Road St Andrews BS6 5BL Bristol Avon		British	1961-3	Consultant	46496700001
WYN-JONES, Roger 18 Well Hill GL6 9JE Stroud Well Hill House Glos	Sep 07, 2001	Oct 01, 2002	Director	18 Well Hill GL6 9JE Stroud Well Hill House Glos	England	British	1960-6	Management Consultant	131791370001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 25, 1997	Apr 03, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Apr 03, 1997	Apr 25, 1997	Director	12 Great James Street WC1N 3DR London					40574860001

View Detailed Information on Officers and People with Significant Control

Does IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 30, 1997 Delivered On Nov 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease (as therein defined) and the deed
	Short particulars £43,725.
	Persons Entitled Taylor Woodrow Property Company Limited
	Transactions Nov 19, 1997Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2009	Commencement of winding up
Jan 15, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jun 15, 2009
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jun 15, 2009

View Detailed Information on Insolvency Cases

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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