KAGE Engineering Ltd

Company Name	KAGE Engineering Ltd
Company Status	Dissolved
Company Number	05628819
Category	Private Limited Company
Incorporation Date	18 November 2005(16 years, 6 months ago)
Dissolution Date	19 January 2010 (12 years, 4 months ago)

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	Richard Bardwell
Date of Birth	December 1968 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2005(4 days after company formation)
Appointment Duration	4 years, 1 month (closed 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Charcoal Road Bowdon Altrincham Cheshire WA14 4SA

Director Name	Dr Mark Charles Gallagher
Date of Birth	September 1968 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2005(4 days after company formation)
Appointment Duration	4 years, 1 month (closed 19 January 2010)
Role	Aerodynamicist
Country of Residence	United Kingdom
Correspondence Address	3 Hardrush Fold Willow Park Failsworth Manchester M35 9GQ

Director Name	Paul Gilfrin
Date of Birth	September 1978 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2005(4 days after company formation)
Appointment Duration	4 years, 1 month (closed 19 January 2010)
Role	Company Director
Correspondence Address	102 High Street Melbourn Royston Hertfordshire SG8 6AL

Director Name	Thomas Harding
Date of Birth	July 1977 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2005(4 days after company formation)
Appointment Duration	4 years, 1 month (closed 19 January 2010)
Role	Company Director
Correspondence Address	13 Hadham Road Bishops Stortford Hertfordshire CM23 2QU

Secretary Name	Thomas Harding
Nationality	British
Status	Closed
Appointed	22 November 2005(4 days after company formation)
Appointment Duration	4 years, 1 month (closed 19 January 2010)
Role	Company Director
Correspondence Address	13 Hadham Road Bishops Stortford Hertfordshire CM23 2QU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at 1	Mark Charles Gallagher 25.00% Ordinary
25 at 1	Paul Gilfrin 25.00% Ordinary
25 at 1	Richard Bardwell 25.00% Ordinary
25 at 1	Thomas Harding 25.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

19 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
27 May 2009	Director's change of particulars / paul gilfrin / 27/05/2009 (1 page)
27 May 2009	Director's Change of Particulars / paul gilfrin / 27/05/2009 / HouseName/Number was: 45, now: 102; Street was: goose acre, now: high street; Area was: cheddington leighton buzzard, now: melbourn; Post Town was: , now: royston; Region was: , now: hertfordshire; Post Code was: LU7 0SR, now: SG8 6AL (1 page)
15 May 2009	Director's change of particulars / richard bardwell / 15/05/2009 (1 page)
15 May 2009	Director's Change of Particulars / richard bardwell / 15/05/2009 / HouseName/Number was: , now: the gables; Street was: the gables, now: charcoal road; Area was: charcoal road, now: bowdon; Post Town was: dunham massey, now: altrincham (1 page)
20 November 2008	Return made up to 18/11/08; full list of members (5 pages)
20 November 2008	Return made up to 18/11/08; full list of members (5 pages)
6 August 2008	Director's change of particulars / paul gilfrin / 31/07/2008 (1 page)
6 August 2008	Director's Change of Particulars / paul gilfrin / 31/07/2008 / HouseName/Number was: , now: 45; Street was: 25 shepherds mead, now: goose acre; Area was: , now: cheddington leighton buzzard; Post Town was: hitchin, now: ; Region was: hertfordshire, now: ; Post Code was: SG5 1YA, now: LU7 0SR (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 13 hadham road bishops stortford hertfordshire CM23 2QU (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 13 hadham road bishops stortford hertfordshire CM23 2QU (1 page)
21 November 2007	Return made up to 18/11/07; full list of members (3 pages)
21 November 2007	Return made up to 18/11/07; full list of members (3 pages)
11 December 2006	Return made up to 18/11/06; full list of members (3 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Return made up to 18/11/06; full list of members (3 pages)
11 December 2006	Director's particulars changed (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
21 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	New secretary appointed;new director appointed (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	Ad 22/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	New secretary appointed;new director appointed (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	Ad 22/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
18 November 2005	Incorporation (9 pages)
18 November 2005	Incorporation (9 pages)

KAGE Engineering Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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