Company NameKAGE Engineering Ltd
Company StatusDissolved
Company Number05628819
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 6 months ago)
Dissolution Date19 January 2010 (12 years, 4 months ago)

Business Activity

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

Directors

Director NameRichard Bardwell
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2005(4 days after company formation)
Appointment Duration4 years, 1 month (closed 19 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables Charcoal Road
Bowdon
Altrincham
Cheshire
WA14 4SA
Director NameDr Mark Charles Gallagher
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2005(4 days after company formation)
Appointment Duration4 years, 1 month (closed 19 January 2010)
RoleAerodynamicist
Country of ResidenceUnited Kingdom
Correspondence Address3 Hardrush Fold Willow Park
Failsworth
Manchester
M35 9GQ
Director NamePaul Gilfrin
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2005(4 days after company formation)
Appointment Duration4 years, 1 month (closed 19 January 2010)
RoleCompany Director
Correspondence Address102 High Street
Melbourn
Royston
Hertfordshire
SG8 6AL
Director NameThomas Harding
Date of BirthJuly 1977 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2005(4 days after company formation)
Appointment Duration4 years, 1 month (closed 19 January 2010)
RoleCompany Director
Correspondence Address13 Hadham Road
Bishops Stortford
Hertfordshire
CM23 2QU
Secretary NameThomas Harding
NationalityBritish
StatusClosed
Appointed22 November 2005(4 days after company formation)
Appointment Duration4 years, 1 month (closed 19 January 2010)
RoleCompany Director
Correspondence Address13 Hadham Road
Bishops Stortford
Hertfordshire
CM23 2QU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address2nd Floor Hanover House
30 Charlotte Street
Manchester
M1 4EX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

19 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2009Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
30 September 2009Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
11 August 2009First Gazette notice for compulsory strike-off (1 page)
11 August 2009First Gazette notice for compulsory strike-off (1 page)
27 May 2009Director's change of particulars / paul gilfrin / 27/05/2009 (1 page)
27 May 2009Director'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 2009Director's change of particulars / richard bardwell / 15/05/2009 (1 page)
15 May 2009Director'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 2008Return made up to 18/11/08; full list of members (5 pages)
20 November 2008Return made up to 18/11/08; full list of members (5 pages)
6 August 2008Director's change of particulars / paul gilfrin / 31/07/2008 (1 page)
6 August 2008Director'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 2008Registered office changed on 07/01/08 from: 13 hadham road bishops stortford hertfordshire CM23 2QU (1 page)
7 January 2008Registered office changed on 07/01/08 from: 13 hadham road bishops stortford hertfordshire CM23 2QU (1 page)
21 November 2007Return made up to 18/11/07; full list of members (3 pages)
21 November 2007Return made up to 18/11/07; full list of members (3 pages)
11 December 2006Return made up to 18/11/06; full list of members (3 pages)
11 December 2006Director's particulars changed (1 page)
11 December 2006Return made up to 18/11/06; full list of members (3 pages)
11 December 2006Director's particulars changed (1 page)
9 January 2006New director appointed (1 page)
9 January 2006New director appointed (1 page)
21 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 2005New director appointed (1 page)
21 December 2005New secretary appointed;new director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005Ad 22/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 2005New director appointed (1 page)
21 December 2005New secretary appointed;new director appointed (1 page)
21 December 2005New director appointed (1 page)
21 December 2005Ad 22/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
22 November 2005Registered office changed on 22/11/05 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
22 November 2005Registered office changed on 22/11/05 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
21 November 2005Director resigned (1 page)
21 November 2005Secretary resigned (1 page)
21 November 2005Director resigned (1 page)
21 November 2005Secretary resigned (1 page)
18 November 2005Incorporation (9 pages)
18 November 2005Incorporation (9 pages)