Kwikform Investments Limited

Company Name	Kwikform Investments Limited
Company Status	Dissolved
Company Number	00320916
Category	Private Limited Company
Incorporation Date	20 November 1936(87 years, 5 months ago)
Dissolution Date	3 July 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2001(64 years, 7 months after company formation)
Appointment Duration	11 years (closed 03 July 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	28 February 2003(66 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(70 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Alastair Hewgill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(55 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 July 1993)
Role	Business Manager
Correspondence Address	7 Alexandra Road London W4 1AX

Director Name	Mr Peter Nicoll
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(55 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 July 1993)
Role	Solicitor
Correspondence Address	85 Cannon Grove Fetcham Leatherhead Surrey KT22 9LP

Secretary Name	Mr Kevin Mackay Lawson
Nationality	British
Status	Resigned
Appointed	30 October 1992(55 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Earlswood Road Dorridge Solihull West Midlands B93 8RD

Director Name	Mr Ian Murray Barnes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(56 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Almeida Street Islington London N1 1TD

Director Name	Mr Kevin Mackay Lawson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(56 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 October 1997)
Role	Business Manager
Country of Residence	England
Correspondence Address	31 Earlswood Road Dorridge Solihull West Midlands B93 8RD

Director Name	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(58 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Director Name	Mr Ian Harding
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(58 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Director Name	John Staniforth Singleton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(60 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 1999)
Role	Managing Director
Correspondence Address	Sands Farm Old Warwick Road Lapworth Warwickshire B94 6HL

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(60 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1999)
Role	Accountant
Correspondence Address	27 Clifton Road Winchester Hampshire SO22 5BU

Secretary Name	Mr Terence Paul O'Cleirigh
Nationality	British
Status	Resigned
Appointed	24 October 1997(60 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 November 1999)
Role	Company Director
Correspondence Address	4 Leys Close Long Buckby Northamptonshire NN6 7YE

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1999(63 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Saint Michaels Road Claverdon Warwick Warwickshire CV35 8NT

Director Name	Mr Terence Paul O'Cleirigh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(63 years after company formation)
Appointment Duration	5 months, 1 week (resigned 20 April 2000)
Role	Accountant
Correspondence Address	4 Leys Close Long Buckby Northamptonshire NN6 7YE

Director Name	Alan William Oliver
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(63 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2001)
Role	Managing Director
Correspondence Address	7 Linnvale Way Dullatur Glasgow G68 0FG Scotland

Director Name	Stewart Hagerty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(63 years after company formation)
Appointment Duration	5 months, 1 week (resigned 20 April 2000)
Role	Managing Director
Correspondence Address	The Chapel Bayham Estate Lamberhurst Kent TN3 8BG

Secretary Name	Richard John Butler
Nationality	British
Status	Resigned
Appointed	08 November 1999(63 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Saint Michaels Road Claverdon Warwick Warwickshire CV35 8NT

Director Name	Michael Nevin Jones
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(63 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2001)
Role	Managing Director
Correspondence Address	5 Ashdene Close Sutton Coldfield West Midlands B73 6HL

Director Name	Geoffrey Charles Honeyball
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(64 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 January 2002)
Role	Chartered Accountant
Correspondence Address	Trotter Down Reading Road Hook Hampshire RG27 9ED

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	30 June 2001(64 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(64 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(65 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

12.4k at £1	Kwikform Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 April 2012	Return of final meeting in a members' voluntary winding up (8 pages)
3 April 2012	Return of final meeting in a members' voluntary winding up (8 pages)
6 January 2011	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 6 January 2011 (2 pages)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08 (1 page)
5 January 2011	Appointment of a voluntary liquidator (1 page)
5 January 2011	Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie" (1 page)
5 January 2011	Declaration of solvency (3 pages)
5 January 2011	Declaration of solvency (3 pages)
5 January 2011	Resolution insolvency:extraordinary resolution :- "in specie" (1 page)
5 January 2011	Appointment of a voluntary liquidator (1 page)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 12,356 (4 pages)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-30 GBP 12,356 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 May 2009	Accounts made up to 31 December 2008 (5 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
2 October 2008	Resolutions RES13 ‐ Section 175(4)(b) ca 2006 25/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(4)(b) ca 2006 25/09/2008 (26 pages)
1 September 2008	Accounts made up to 31 December 2007 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 November 2007	Return made up to 31/10/07; full list of members (2 pages)
9 November 2007	Return made up to 31/10/07; full list of members (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
26 July 2007	Accounts made up to 31 December 2006 (4 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 November 2006	Return made up to 31/10/06; full list of members (2 pages)
2 November 2006	Return made up to 31/10/06; full list of members (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2006	Accounts made up to 31 December 2005 (5 pages)
31 October 2005	Return made up to 31/10/05; full list of members (2 pages)
31 October 2005	Return made up to 31/10/05; full list of members (2 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 June 2005	Accounts made up to 31 December 2004 (5 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
19 July 2004	Full accounts made up to 31 December 2003 (7 pages)
19 July 2004	Full accounts made up to 31 December 2003 (7 pages)
6 November 2003	Return made up to 31/10/03; full list of members (7 pages)
6 November 2003	Return made up to 31/10/03; full list of members (7 pages)
12 August 2003	Resolutions RES13 ‐ Appt auditor 30/07/03 (1 page)
12 August 2003	Resolutions RES13 ‐ Appt auditor 30/07/03 (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (7 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 November 2002	Return made up to 31/10/02; full list of members (7 pages)
11 November 2002	Return made up to 31/10/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (7 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
9 November 2001	Return made up to 31/10/01; full list of members (7 pages)
9 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 09/11/01 (7 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: brickyard road aldridge walsall west midlands WS9 8BW (1 page)
11 October 2001	Registered office changed on 11/10/01 from: brickyard road aldridge walsall west midlands WS9 8BW (1 page)
12 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 September 2001	New director appointed (3 pages)
7 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Secretary resigned;director resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Secretary resigned;director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
8 November 2000	Return made up to 31/10/00; full list of members (7 pages)
8 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Registered office changed on 06/09/00 from: 192 waterloo road hay mills birmingham B25 8LE (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 192 waterloo road hay mills birmingham B25 8LE (1 page)
24 August 2000	Full accounts made up to 31 December 1999 (6 pages)
24 August 2000	Full accounts made up to 31 December 1999 (6 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
11 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2000	391 auds res (1 page)
30 January 2000	391 auds res (1 page)
25 January 2000	Full accounts made up to 4 April 1999 (6 pages)
25 January 2000	Full accounts made up to 4 April 1999 (6 pages)
25 January 2000	Full accounts made up to 4 April 1999 (6 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Return made up to 31/10/99; full list of members (8 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Return made up to 31/10/99; full list of members (8 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
21 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
19 February 1999	Auditor's resignation (1 page)
19 February 1999	Auditor's resignation (1 page)
30 November 1998	Return made up to 31/10/98; full list of members (6 pages)
30 November 1998	Return made up to 31/10/98; full list of members (6 pages)
9 November 1998	Full accounts made up to 5 April 1998 (5 pages)
9 November 1998	Full accounts made up to 5 April 1998 (5 pages)
9 November 1998	Full accounts made up to 5 April 1998 (5 pages)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
2 March 1998	Director's particulars changed (1 page)
2 March 1998	Director's particulars changed (1 page)
1 December 1997	Full accounts made up to 6 April 1997 (7 pages)
1 December 1997	Full accounts made up to 6 April 1997 (7 pages)
1 December 1997	Full accounts made up to 6 April 1997 (7 pages)
13 November 1997	Return made up to 31/10/97; no change of members (4 pages)
13 November 1997	Return made up to 31/10/97; no change of members (4 pages)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
20 October 1997	New director appointed (7 pages)
20 October 1997	New director appointed (7 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
21 April 1997	New director appointed (3 pages)
21 April 1997	New director appointed (3 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 November 1996	Full accounts made up to 31 March 1996 (8 pages)
13 November 1996	Full accounts made up to 31 March 1996 (8 pages)
5 November 1996	Return made up to 31/10/96; no change of members (4 pages)
5 November 1996	Return made up to 31/10/96; no change of members (4 pages)
5 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1996	Full accounts made up to 1 July 1995 (8 pages)
2 May 1996	Full accounts made up to 1 July 1995 (8 pages)
2 May 1996	Full accounts made up to 1 July 1995 (8 pages)
4 October 1995	Accounting reference date shortened from 01/07 to 31/03 (1 page)
4 October 1995	Accounting reference date shortened from 01/07 to 31/03 (1 page)
6 September 1995	Full accounts made up to 31 December 1994 (9 pages)
6 September 1995	Full accounts made up to 31 December 1994 (9 pages)
2 August 1995	Accounting reference date shortened from 31/12 to 01/07 (1 page)
2 August 1995	Accounting reference date shortened from 31/12 to 01/07 (1 page)
18 July 1995	New director appointed (6 pages)
18 July 1995	New director appointed (4 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1995	Memorandum and Articles of Association (22 pages)
6 July 1995	Memorandum and Articles of Association (11 pages)
6 July 1995	Declaration of assistance for shares acquisition (9 pages)
6 July 1995	Declaration of assistance for shares acquisition (16 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1986	Full accounts made up to 31 December 1985 (9 pages)
29 October 1986	Full accounts made up to 31 December 1985 (9 pages)

Kwikform Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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