K.D.G.S. Limited

Company Name	K.D.G.S. Limited
Company Status	Dissolved
Company Number	03700149
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Ailsa Michelle Jones
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 April 2008)
Role	Pharmacist Regional Sector Man
Correspondence Address	16 Northways Porthcawl Mid Glamorgan CF36 5LB Wales

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	08 November 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales

Director Name	Karen Denise Davies
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2001(2 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 18 April 2001)
Role	Pharmacist
Correspondence Address	81 Parklands Road Penybane Ammanford Dyfed SA18 3TD Wales

Director Name	Karen Denise Davies
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2001(2 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 18 April 2001)
Role	Pharmacist
Correspondence Address	81 Parklands Road Penybane Ammanford Dyfed SA18 3TD Wales

Director Name	David Michael Griffiths
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2001(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2006)
Role	Pharmacist
Correspondence Address	Bridge House Llandarcy Neath SA10 6LQ Wales

Director Name	Jeremy Steed
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2001(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2006)
Role	Book Keeper
Correspondence Address	6 Rhandirfelen Felinfoel Llanelli Dyfed SA15 4LG Wales

Director Name	Marilyn Anne Steed
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2001(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2006)
Role	Pharmacist
Correspondence Address	6 Rhandirfelen Felinfoel Llanelli SA15 4LG Wales

Secretary Name	Jeremy Steed
Nationality	British
Status	Resigned
Appointed	24 March 2001(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2006)
Role	Book Keeper
Correspondence Address	6 Rhandirfelen Felinfoel Llanelli Dyfed SA15 4LG Wales

Secretary Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	04 October 2006(7 years, 8 months after company formation)
Appointment Duration	1 month (resigned 08 November 2006)
Role	Accountant
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(8 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2007)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(8 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2007)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Secretary Name	Biccor Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	1a The Garth Abertridwr Caerphilly Mid Glamorgan CF83 4ES Wales

Location

Registered Address	Brook House Oldham Road Middleton Manchester M24 1HF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£186,970
Cash	£3,600
Current Liabilities	£447,617

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	11 January

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2008	Return made up to 16/01/08; full list of members (3 pages)
5 March 2008	Appointment terminated director gordon farquhar (1 page)
5 March 2008	Appointment terminated director jonathan brocklehurst (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
4 December 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
15 November 2007	Resolutions RES13 ‐ App for strike off act 01/11/07 (1 page)
10 November 2007	Application for striking-off (1 page)
20 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2007	Accounting reference date extended from 03/10/07 to 11/01/08 (1 page)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Return made up to 16/01/07; full list of members (4 pages)
26 January 2007	Accounting reference date shortened from 31/01/07 to 03/10/06 (1 page)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2007	New director appointed (6 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New secretary appointed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (2 pages)
6 November 2006	Secretary resigned;director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Registered office changed on 06/11/06 from: units 52/53 enterprise workshops 100 lower trostre road llanelli dyfed SA15 2EA (1 page)
5 October 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
22 February 2006	Return made up to 22/01/06; full list of members (8 pages)
16 June 2005	Full accounts made up to 31 January 2005 (11 pages)
21 February 2005	Return made up to 22/01/05; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 January 2004 (12 pages)
10 February 2004	Return made up to 22/01/04; full list of members (8 pages)
5 December 2003	Full accounts made up to 31 January 2003 (12 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Ad 17/04/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 April 2003	Director resigned (1 page)
31 January 2003	Return made up to 22/01/03; full list of members (9 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Return made up to 22/01/02; full list of members (8 pages)
16 July 2001	Full accounts made up to 31 January 2000 (16 pages)
30 May 2001	Return made up to 22/01/01; full list of members (9 pages)
21 May 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
18 April 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	Ad 22/01/99-24/03/01 Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
10 April 2001	Compulsory strike-off action has been discontinued (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	First Gazette notice for compulsory strike-off (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Secretary resigned (1 page)
22 January 1999	Incorporation (20 pages)

K.D.G.S. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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