KTH Limited

Company Name	KTH Limited
Company Status	Dissolved
Company Number	03949631
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)
Previous Name	Hallco 417 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Ian Anderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 June 2000(3 months, 1 week after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Brook Hollow Bridgnorth Shropshire WV16 4SG

Director Name	Capt Alan Neil Ramsay Davidson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 June 2000(3 months, 1 week after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Curlew Drive West Charleton Kingsbridge Devon TQ7 2AA

Director Name	Peter Michael Paul
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 June 2000(3 months, 1 week after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	Old Hill Farm London End Priors Hardwick Southam Warwickshire CV47 7SL

Secretary Name	Mark Thomas Farby Kerrigan
Nationality	British
Status	Current
Appointed	08 August 2003(3 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	52 Rowlatt Drive St Albans Hertfordshire AL3 4NB

Director Name	Mr John Ernest Flintham
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Catherines Blacksmiths Lane Lower Moor Pershore Worcestershire WR10 2PA

Secretary Name	Alan Neil Ramsay Davidson
Nationality	British
Status	Resigned
Appointed	20 September 2000(6 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	The Maltings Main Street Church Stowe Northampton NN7 4SG

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	C/O Kroll The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,874,000
Gross Profit	£586,000
Net Worth	-£52,828,000
Cash	£11,000
Current Liabilities	£408,000

Accounts

Latest Accounts	31 August 2004 (19 years, 7 months ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

8 August 2007	Dissolved (1 page)
8 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2006	Registered office changed on 08/08/06 from: st james's court 30 brown street manchester lancashire M2 2JF (1 page)
21 July 2006	Appointment of a voluntary liquidator (1 page)
21 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 July 2006	Declaration of solvency (5 pages)
6 June 2006	Return made up to 16/03/06; full list of members (7 pages)
24 August 2005	Accounting reference date extended from 31/08/05 to 28/02/06 (1 page)
24 June 2005	Group of companies' accounts made up to 31 August 2004 (21 pages)
1 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	Group of companies' accounts made up to 31 August 2003 (21 pages)
26 May 2004	Return made up to 16/03/04; full list of members (7 pages)
15 January 2004	Secretary resigned (1 page)
17 September 2003	Director resigned (1 page)
23 August 2003	New secretary appointed (2 pages)
13 May 2003	Group of companies' accounts made up to 31 August 2002 (23 pages)
4 April 2003	Return made up to 16/03/03; full list of members (8 pages)
14 June 2002	Auditor's resignation (1 page)
8 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Group of companies' accounts made up to 31 August 2001 (22 pages)
18 May 2001	Director's particulars changed (1 page)
9 April 2001	Return made up to 16/03/01; full list of members (7 pages)
16 January 2001	Accounting reference date extended from 30/08/01 to 31/08/01 (1 page)
4 October 2000	Particulars of mortgage/charge (9 pages)
26 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Accounting reference date extended from 31/03/01 to 30/08/01 (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Â£ nc 1000/2 20/09/00 (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
19 May 2000	Company name changed hallco 417 LIMITED\certificate issued on 19/05/00 (2 pages)
16 March 2000	Incorporation (16 pages)

KTH Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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