KIMHEAD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKIMHEAD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06318329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIMHEAD LTD?

    • (7415) /

    Where is KIMHEAD LTD located?

    Registered Office Address
    Lion Works
    Gapton Hall Road
    NR31 0NL Great Yarmouth
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of KIMHEAD LTD?

    Previous Company Names
    Company NameFromUntil
    ARTIFICIAL LIFT COMPANY (HOLDINGS) LIMITEDJul 19, 2007Jul 19, 2007

    What are the latest accounts for KIMHEAD LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for KIMHEAD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed artificial lift company (holdings) LIMITED\certificate issued on 06/05/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2011

    RES15

    Change of name notice

    3 pagesCONNOT

    Annual return made up to Jul 19, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2010

    Statement of capital on Sep 15, 2010

    • Capital: GBP .01
    SH01

    Director's details changed for Geoffrey Kimber-Smith on Oct 01, 2009

    3 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2009

    1 pagesAA

    legacy

    10 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Jul 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Incorporation

    19 pagesNEWINC

    Who are the officers of KIMHEAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLASON, William Peter
    High Street
    TW20 9EA Egham
    10
    Surrey
    Uk
    Secretary
    High Street
    TW20 9EA Egham
    10
    Surrey
    Uk
    Other130380500002
    HEAD, Philip Frederick
    The Orchard
    GU25 4DT Virginia Water
    14
    Surrey
    Director
    The Orchard
    GU25 4DT Virginia Water
    14
    Surrey
    United KingdomBritishCompany Director6217380006
    KIMBER-SMITH, Geoffrey
    River Barn
    Froghill Court, Blackboys Lane
    SL6 5NS Hurley
    Berkshire
    Director
    River Barn
    Froghill Court, Blackboys Lane
    SL6 5NS Hurley
    Berkshire
    BahrainBritishAccountant16680330004
    FORBES SECRETARIES LIMITED
    New City House 71 Rivington Street
    EC2A 3AY London
    Secretary
    New City House 71 Rivington Street
    EC2A 3AY London
    67773790001
    FORBES NOMINEES LIMITED
    New City House 71 Rivington Street
    EC2A 3AY London
    Director
    New City House 71 Rivington Street
    EC2A 3AY London
    67773780001

    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.
    • license: CC0