Kh Associates Limited

Company Name	Kh Associates Limited
Company Status	Dissolved
Company Number	02398190
Category	Private Limited Company
Incorporation Date	23 June 1989(34 years, 10 months ago)
Dissolution Date	1 April 2003 (21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Stanley John Embleton Davidson
Nationality	British
Status	Closed
Appointed	14 September 1999(10 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 April 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Clifford Gerrard Moss
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 01 April 2003)
Role	Business Executive
Correspondence Address	15 Cleave Prior Outward Lane Chipstead Surrey CR5 3YF

Director Name	Stanley John Embleton Davidson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(12 years, 10 months after company formation)
Appointment Duration	11 months (closed 01 April 2003)
Role	Chatered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Beaconsfield Close Whitley Bay Tyne & Wear NE25 9UW

Director Name	Robert Harold Busby
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 April 1995)
Role	Consulting Engineer
Correspondence Address	14a The Grove Radlett Hertfordshire WD7 7NF

Director Name	John William Mussett
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1995)
Role	Engineering & Management Consu
Correspondence Address	Sila House Stockers Avenue Winchester Hants SO22 5LB

Secretary Name	Mr David Andrew Long
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	Hill House Filmore Hill Privett Alton Hampshire GU34 3NX

Director Name	Mr William John Wyley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(3 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 June 1993)
Role	Chartered Civil Engineer
Correspondence Address	65 Eastwick Drive Bookham Leatherhead Surrey KT23 3PU

Director Name	John Jefferson Goody
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	13 Balmoral Court Queens Terrace London

Director Name	William Cracraft Keightley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	253 Pavilion Road London Sw1x Obp

Secretary Name	Piers Morris
Nationality	British
Status	Resigned
Appointed	23 September 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	50 Richmond Park Road Kingston Upon Thames Surrey KT2 6AH

Director Name	Mr John Bernard Gaskell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(6 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 June 1996)
Role	Chartered Engineer
Correspondence Address	Tatton Farnham Lane Haslemere Surrey GU27 1HD

Director Name	Mr Mark Webster Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Vicarage Church Road, East Harptree Bristol BS40 6AY

Director Name	Mr John Raymond Springate
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(6 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockswood Rocks Lane, High Hurstwood Uckfield TN22 4BN

Director Name	James Robert Wiegner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1996(7 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	31 Chelsea Crescent Chelsea Harbour London SW10 0XB

Secretary Name	Christopher Peter John Gower
Nationality	British
Status	Resigned
Appointed	24 February 1997(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	28 Alexandra Grove London N12 8HG

Secretary Name	Susan Elizabeth Freedman
Nationality	British
Status	Resigned
Appointed	15 August 1997(8 years, 1 month after company formation)
Appointment Duration	10 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	12 Brunswick Park Road London N11 1JJ

Secretary Name	Mr John Sabine Allsop
Nationality	British
Status	Resigned
Appointed	11 June 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Haymill Road Slough Berkshire SL1 6NE

Location

Registered Address	Amber Court William Armstrong Dr, Newcastle Busi, Newcastle Upon Tyne NE4 7YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	24 October 2001 (22 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	24 October

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
6 November 2002	Application for striking-off (1 page)
6 October 2002	Return made up to 07/09/02; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 24 October 2001 (6 pages)
17 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
2 October 2001	Accounting reference date shortened from 31/10/01 to 24/10/01 (1 page)
26 September 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
24 October 2000	Director's particulars changed (1 page)
8 September 2000	Return made up to 07/09/00; full list of members (6 pages)
1 September 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ (1 page)
11 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
12 October 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1999	Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
2 November 1998	Return made up to 07/09/98; no change of members (6 pages)
21 June 1998	Declaration of assistance for shares acquisition (4 pages)
21 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX (1 page)
10 June 1998	New secretary appointed (2 pages)
14 May 1998	Declaration of assistance for shares acquisition (4 pages)
14 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 October 1997	Return made up to 07/09/97; no change of members 363(287) ‐ Registered office changed on 12/10/97 (4 pages)
22 August 1997	New secretary appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 April 1997	Accounts for a dormant company made up to 31 December 1995 (6 pages)
27 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: westbrook mills godalming surrey GU7 2AZ (1 page)
1 November 1996	Return made up to 07/09/96; full list of members (6 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
7 October 1996	Accounts for a dormant company made up to 31 January 1995 (6 pages)
30 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
6 August 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
25 March 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
16 November 1995	Return made up to 07/09/95; full list of members (6 pages)
23 May 1995	Director resigned (2 pages)

Kh Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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