| Company Name | K. T. Solutions (Mark Two) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04346557 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2002(22 years, 3 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
| Previous Name | K. T. Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Susan Felicity Anne Kershaw |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 5 Wansdyke Road Great Bedwyn Marlborough Wiltshire SN8 3PW |
| Director Name | Timothy William Andrew Kershaw |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Chemical Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Wansdyke Road Great Bedwyn Marlborough Wiltshire SN8 3PW |
| Secretary Name | Mrs Susan Felicity Anne Kershaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 5 Wansdyke Road Great Bedwyn Marlborough Wiltshire SN8 3PW |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 123-125 Union Street Oldham OL1 1TG |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 90 at £1 | Timothy W.a Kershaw 90.00% Ordinary |
|---|---|
| 10 at £1 | Susan F.a Kershaw 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,273 |
| Cash | £16,455 |
| Current Liabilities | £634 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2015 | Application to strike the company off the register (3 pages) |
| 2 February 2015 | Resolutions
|
| 2 February 2015 | Change of name notice (2 pages) |
| 2 February 2015 | Restoration by order of the court (4 pages) |
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2014 | Application to strike the company off the register (3 pages) |
| 23 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 January 2010 | Director's details changed for Susan Felicity Anne Kershaw on 3 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Susan Felicity Anne Kershaw on 3 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Timothy William Andrew Kershaw on 3 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Timothy William Andrew Kershaw on 3 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 20 February 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 20 February 2002 | Ad 03/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | Incorporation (14 pages) |