Kitecroft Limited

Company Name	Kitecroft Limited
Company Status	Dissolved
Company Number	00298419
Category	Private Limited Company
Incorporation Date	18 March 1935(88 years ago)
Dissolution Date	26 March 2013 (10 years ago)
Previous Name	Berisford Mocatta & Co Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2009(73 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 March 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2009(73 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 March 2013)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(74 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(75 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 March 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2009(74 years after company formation)
Appointment Duration	4 years (closed 26 March 2013)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Peter Francis Coburn
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(57 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 January 1993)
Role	Company Director
Correspondence Address	98 Wickham Hill Hurstpierpoint Hassocks West Sussex BN6 9BR

Director Name	John Robert Denny
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(57 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 January 1993)
Role	Company Director
Correspondence Address	40 Adler Street London E1 1EE

Director Name	Sir Peter John Bellett Dixon
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(57 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Canonbury Park North London N1 2JJ

Director Name	Mr John Edward Abraham Mocatta
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(57 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 October 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridgewater Lodge Ashridge Park Berkhamsted Hertfordshire HP4 1LY

Director Name	Mr Roger Stanley William Oyston
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(57 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bowhay Hutton Brentwood Essex CM13 2JX

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	30 June 1992(57 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	George Brian Cuthbertson
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(57 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 June 2000)
Role	Accountant
Correspondence Address	39 The Gardens Watford Hertfordshire WD1 3DN

Director Name	Patrick Finbarr O'Connor
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	22 January 1993(57 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ

Director Name	Mr Denis Joseph Mulhall
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	30 April 1996(61 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fitzgeorge House Fitzgeorge Avenue New Malden Surrey KT3 4SH

Director Name	Jonathan Paul Findler
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(61 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 2000)
Role	Finance Director
Correspondence Address	Westwood House Heathfield Avenue Ascot Berkshire SL5 0AL

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	12 October 1998(63 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Director Name	Mr Paul Allan Lee
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(65 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 March 2007)
Role	Group Controller
Country of Residence	England
Correspondence Address	4 Clifton Park Road Caversham Reading Berkshire RG4 7PD

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(65 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 January 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Resigned
Appointed	22 January 2001(65 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2009)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	Mr Robert Anthony Toner
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(66 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2003)
Role	Director Corporate Planning
Country of Residence	United Kingdom
Correspondence Address	29 Lamb Close Watford Hertfordshire WD25 0TB

Director Name	Mark Richard Hampton
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(66 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 April 2002)
Role	Corporate Treasurer
Correspondence Address	Bankside 5 Parsonage Road Chalfont St. Giles Buckinghamshire HP8 4JW

Director Name	Mr Stuart Purves Miller
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(66 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 April 2002)
Role	Cfo Group
Country of Residence	England
Correspondence Address	1 Meadway Park Gerards Cross Buckinghamshire SL9 7NN

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(73 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(73 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	S & W Berisford Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(72 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2009)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Location

Registered Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

37.5k at £1	Enodis Group LTD 75.00% Ordinary A
12.5k at £1	Enodis Group LTD 25.00% Ordinary B

Accounts

Latest Accounts	31 December 2011 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	Application to strike the company off the register (4 pages)
27 November 2012	Application to strike the company off the register (4 pages)
5 November 2012	Resolutions RES13 ‐ Share premium cancelled 19/10/2012 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 November 2012	Statement of capital on 5 November 2012 GBP 1 (5 pages)
5 November 2012	Statement by directors (2 pages)
5 November 2012	Solvency statement dated 19/10/12 (2 pages)
5 November 2012	Statement of capital on 5 November 2012 GBP 1 (5 pages)
5 November 2012	Resolutions RES13 ‐ Share premium cancelled 19/10/2012 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 November 2012	Statement of capital on 5 November 2012 GBP 1 (5 pages)
5 November 2012	Statement by Directors (2 pages)
5 November 2012	Solvency Statement dated 19/10/12 (2 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Secretary's details changed for Prima Secretary Limited on 30 June 2010 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Secretary's details changed for Prima Secretary Limited on 30 June 2010 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Director's change of particulars / maurice jones / 30/01/2009 (1 page)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Director's Change of Particulars / maurice jones / 30/01/2009 / (1 page)
19 May 2009	Director appointed thomas doerr (3 pages)
19 May 2009	Director appointed thomas doerr (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
27 March 2009	Appointment terminated secretary rhonda syms (1 page)
27 March 2009	Appointment Terminated Secretary rhonda syms (1 page)
3 March 2009	Director appointed maurice delon jones (1 page)
3 March 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
26 February 2009	Appointment Terminated Director s & w berisford LIMITED (1 page)
26 February 2009	Appointment Terminated Director david hooper (1 page)
25 February 2009	Director appointed michael james kachmer (3 pages)
25 February 2009	Director appointed michael james kachmer (3 pages)
24 February 2009	Director appointed kevin nicholas blades (1 page)
24 February 2009	Director appointed kevin nicholas blades (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (1 page)
30 October 2008	Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA (1 page)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
23 June 2008	Accounts for a dormant company made up to 29 September 2007 (7 pages)
23 June 2008	Accounts made up to 29 September 2007 (7 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
27 July 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
27 July 2007	New director appointed (1 page)
27 July 2007	Accounts made up to 30 September 2006 (8 pages)
27 July 2007	New director appointed (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
2 August 2006	Full accounts made up to 1 October 2005 (9 pages)
2 August 2006	Full accounts made up to 1 October 2005 (9 pages)
2 August 2006	Full accounts made up to 1 October 2005 (9 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
8 August 2005	Full accounts made up to 30 September 2004 (9 pages)
8 August 2005	Full accounts made up to 30 September 2004 (9 pages)
1 July 2005	Return made up to 30/06/05; full list of members (2 pages)
1 July 2005	Return made up to 30/06/05; full list of members (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
30 July 2004	Full accounts made up to 27 September 2003 (10 pages)
30 July 2004	Full accounts made up to 27 September 2003 (10 pages)
14 July 2004	Return made up to 30/06/04; full list of members (7 pages)
14 July 2004	Return made up to 30/06/04; full list of members (7 pages)
13 August 2003	Full accounts made up to 28 September 2002 (10 pages)
13 August 2003	Full accounts made up to 28 September 2002 (10 pages)
6 July 2003	Return made up to 30/06/03; full list of members (8 pages)
6 July 2003	Return made up to 30/06/03; full list of members (8 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
2 August 2002	Full accounts made up to 29 September 2001 (9 pages)
2 August 2002	Full accounts made up to 29 September 2001 (9 pages)
21 July 2002	Return made up to 30/06/02; change of members (6 pages)
21 July 2002	Return made up to 30/06/02; change of members (6 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Full accounts made up to 30 September 2000 (10 pages)
23 August 2001	Full accounts made up to 30 September 2000 (10 pages)
2 August 2001	Return made up to 30/06/01; no change of members (5 pages)
2 August 2001	Return made up to 30/06/01; no change of members (5 pages)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
31 July 2000	Full accounts made up to 2 October 1999 (10 pages)
31 July 2000	Full accounts made up to 2 October 1999 (10 pages)
31 July 2000	Full accounts made up to 2 October 1999 (10 pages)
28 July 2000	Return made up to 30/06/00; full list of members (7 pages)
28 July 2000	Return made up to 30/06/00; full list of members (7 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
13 August 1999	Return made up to 30/06/99; full list of members (8 pages)
13 August 1999	Return made up to 30/06/99; full list of members (8 pages)
21 June 1999	Full accounts made up to 26 September 1998 (10 pages)
21 June 1999	Full accounts made up to 26 September 1998 (10 pages)
26 February 1999	Registered office changed on 26/02/99 from: 1 baker street london wim 1AA (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 1 baker street london wim 1AA (1 page)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
31 July 1998	Full accounts made up to 27 September 1997 (10 pages)
31 July 1998	Full accounts made up to 27 September 1997 (10 pages)
21 July 1998	Return made up to 30/06/98; full list of members (11 pages)
21 July 1998	Return made up to 30/06/98; full list of members (11 pages)
30 April 1998	Rectify share register (3 pages)
30 April 1998	Rectify share register (3 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
20 August 1997	Return made up to 30/06/97; full list of members (10 pages)
20 August 1997	Return made up to 30/06/97; full list of members (10 pages)
22 July 1997	Full accounts made up to 28 September 1996 (10 pages)
22 July 1997	Full accounts made up to 28 September 1996 (10 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
11 August 1996	Return made up to 30/06/96; full list of members (9 pages)
11 August 1996	Return made up to 30/06/96; full list of members (9 pages)
6 August 1996	Full accounts made up to 30 September 1995 (10 pages)
6 August 1996	Full accounts made up to 30 September 1995 (10 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
19 September 1995	Full accounts made up to 30 September 1994 (10 pages)
19 September 1995	Full accounts made up to 30 September 1994 (10 pages)
8 August 1995	Return made up to 30/06/95; full list of members (26 pages)
8 August 1995	Return made up to 30/06/95; full list of members (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
22 June 1993	Full accounts made up to 30 September 1992 (14 pages)
22 June 1993	Full accounts made up to 30 September 1992 (14 pages)
18 March 1935	Incorporation (58 pages)
18 March 1935	Incorporation (58 pages)

Kitecroft Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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