KMA (U.K.) Limited

Company Name	KMA (U.K.) Limited
Company Status	Dissolved
Company Number	03524919
Category	Private Limited Company
Incorporation Date	10 March 1998(26 years, 1 month ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)
Previous Names	Water Wise UK Ltd and KMA U.K. Ltd.

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Nigel Hampton McGowan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(8 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Sunningdale Drive Onchan Isle Of Man IM3 1EH

Secretary Name	Nigel Hampton McGowan
Nationality	British
Status	Closed
Appointed	21 December 2006(8 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Sunningdale Drive Onchan Isle Of Man IM3 1EH

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Tuhid Ara
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	45 Foxland Road Gatley Cheadle Cheshire SK8 4QB

Director Name	Colin John Kerwin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	41 North Park Road Bramhall Stockport Cheshire SK7 3JS

Director Name	Niven Neil Campbell McNicol
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2000)
Role	Director/Company Secretary
Correspondence Address	13 Victoria Avenue Cheadle Hulme Cheadle Cheshire SK8 5DJ

Secretary Name	Niven Neil Campbell McNicol
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2000)
Role	Director/Company Secretary
Correspondence Address	13 Victoria Avenue Cheadle Hulme Cheadle Cheshire SK8 5DJ

Secretary Name	Barbara Kerwin
Nationality	British
Status	Resigned
Appointed	24 February 2000(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 December 2006)
Role	Admin Director
Correspondence Address	41 North Park Road Bramhall Stockport Cheshire SK7 3JS

Director Name	Barbara Kerwin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 year, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 December 2006)
Role	Administrator
Correspondence Address	41 North Park Road Bramhall Stockport Cheshire SK7 3JS

Director Name	Habib Ahmed
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(8 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2006)
Role	Computer Engineer
Correspondence Address	1 Wasdale Drive Gatley Cheshire SK8 4RT

Director Name	Gerard Boyle
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(8 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2006)
Role	Company Director
Correspondence Address	4 Lingdale Road Cheadle Hume Cheshire SK8 5DS

Director Name	Christopher Jon McGowan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(8 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 August 2007)
Role	Financial Advisor
Correspondence Address	Elderbank The Crofts Castletown Isle Of Man IM9 1LW

Director Name	Andrew John Flowers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Moorland House Ordinance Wharf Gibraltar Foreign

Location

Registered Address	103 Castle Street Edgeley Stockport Cheshire SK3 9AR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Edgeley and Cheadle Heath
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

300 at £1	Kma Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£236,987

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
8 November 2012	Application to strike the company off the register (3 pages)
8 November 2012	Application to strike the company off the register (3 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 300 (4 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 300 (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 February 2012	Termination of appointment of Andrew Flowers as a director (1 page)
6 February 2012	Termination of appointment of Andrew John Flowers as a director on 30 January 2012 (1 page)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 March 2010	Director's details changed for Andrew John Flowers on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Andrew John Flowers on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Nigel Hampton Mcgowan on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Nigel Hampton Mcgowan on 30 March 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 March 2009	Return made up to 10/03/09; full list of members (3 pages)
13 March 2009	Return made up to 10/03/09; full list of members (3 pages)
24 February 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 February 2009	Registered office changed on 24/02/2009 from 10-12 mount street manchester M2 5NT (1 page)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 February 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 10-12 mount street manchester M2 5NT (1 page)
5 January 2009	Return made up to 10/03/08; full list of members (5 pages)
5 January 2009	Registered office changed on 05/01/2009 from 103 castle street edgeley stockport cheshire SK3 9AR (1 page)
5 January 2009	Return made up to 10/03/08; full list of members (5 pages)
5 January 2009	Registered office changed on 05/01/2009 from 103 castle street edgeley stockport cheshire SK3 9AR (1 page)
4 June 2008	Registered office changed on 04/06/2008 from c/o ozon solicitors the lexicon 10-12 mount street manchester M2 5NT (1 page)
4 June 2008	Registered office changed on 04/06/2008 from c/o ozon solicitors the lexicon 10-12 mount street manchester M2 5NT (1 page)
3 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
16 April 2007	Return made up to 10/03/07; full list of members (8 pages)
16 April 2007	Return made up to 10/03/07; full list of members (8 pages)
1 March 2007	New secretary appointed;new director appointed (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New secretary appointed;new director appointed (1 page)
1 March 2007	New director appointed (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 103 castle street stockport cheshire SK3 9AR (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Secretary resigned;director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Secretary resigned;director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 103 castle street stockport cheshire SK3 9AR (1 page)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 September 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 September 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
20 March 2006	Return made up to 10/03/06; full list of members (8 pages)
20 March 2006	Return made up to 10/03/06; full list of members (8 pages)
8 April 2005	Return made up to 10/03/05; full list of members (8 pages)
8 April 2005	Return made up to 10/03/05; full list of members (8 pages)
24 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 March 2004	Return made up to 10/03/04; full list of members (8 pages)
24 March 2004	Return made up to 10/03/04; full list of members (8 pages)
18 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
23 March 2003	Return made up to 10/03/03; full list of members (8 pages)
23 March 2003	Return made up to 10/03/03; full list of members (8 pages)
31 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
31 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 March 2002	Return made up to 10/03/02; full list of members (7 pages)
14 March 2002	Return made up to 10/03/02; full list of members (7 pages)
8 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
8 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 March 2001	Return made up to 10/03/01; full list of members (7 pages)
14 March 2001	Return made up to 10/03/01; full list of members (7 pages)
20 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
20 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
20 June 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
20 June 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
8 May 2000	Company name changed kma U.K. LTD.\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed kma U.K. LTD.\certificate issued on 09/05/00 (2 pages)
11 April 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 April 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
31 March 2000	Return made up to 10/03/00; full list of members (8 pages)
31 March 2000	Return made up to 10/03/00; full list of members (8 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: 2ND floor 50 newton street manchester M1 2EA (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 2ND floor 50 newton street manchester M1 2EA (1 page)
1 March 2000	Secretary resigned;director resigned (1 page)
1 March 2000	Secretary resigned;director resigned (1 page)
9 April 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
9 April 1999	Return made up to 10/03/99; full list of members (6 pages)
9 April 1999	Return made up to 10/03/99; full list of members (6 pages)
9 April 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 386/388 palatine road manchester M22 4FZ (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 386/388 palatine road manchester M22 4FZ (1 page)
30 July 1998	Ad 01/07/98--------- Â£ si 100@1=100 Â£ ic 199/299 (2 pages)
30 July 1998	Ad 01/07/98--------- Â£ si 100@1=100 Â£ ic 199/299 (2 pages)
30 July 1998	Ad 01/07/98--------- Â£ si 198@1=198 Â£ ic 1/199 (2 pages)
30 July 1998	Ad 01/07/98--------- Â£ si 198@1=198 Â£ ic 1/199 (2 pages)
25 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
25 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Director resigned (1 page)
28 April 1998	Company name changed water wise uk LTD\certificate issued on 29/04/98 (2 pages)
28 April 1998	Company name changed water wise uk LTD\certificate issued on 29/04/98 (2 pages)
10 March 1998	Incorporation (11 pages)

KMA (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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