| Company Name | KTH Coventry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04051015 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2000(23 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
| 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 Mark Ian Anderson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Brook Hollow Bridgnorth Shropshire WV16 4SG |
| Director Name | Alan Neil Ramsay Davidson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Maltings Main Street Church Stowe Northampton NN7 4SG |
| Director Name | Peter Michael Paul |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2000(same day as company formation) |
| 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 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 | 07 August 2000(same day as company formation) |
| 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 | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Maltings Main Street Church Stowe Northampton NN7 4SG |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 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 | 07 August 2000(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | 1 Oxford Court Bishopsgate Manchester M2 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 25 September 2004 | Dissolved (1 page) |
|---|---|
| 25 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2004 | Full accounts made up to 31 August 2003 (14 pages) |
| 23 January 2004 | Registered office changed on 23/01/04 from: halliwell landau brown street manchester lancashire M2 2JF (1 page) |
| 19 January 2004 | Declaration of solvency (3 pages) |
| 19 January 2004 | Resolutions
|
| 19 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2004 | Secretary resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Return made up to 07/08/03; full list of members
|
| 23 August 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Full accounts made up to 31 August 2002 (16 pages) |
| 27 July 2002 | Resolutions
|
| 14 June 2002 | Auditor's resignation (1 page) |
| 19 April 2002 | Full accounts made up to 31 August 2001 (16 pages) |
| 30 August 2001 | Return made up to 07/08/01; full list of members (7 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 4 October 2000 | Particulars of mortgage/charge (9 pages) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | Director resigned (1 page) |
| 11 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2000 | Incorporation (17 pages) |