K.M.S. Engineering Limited

Company Name	K.M.S. Engineering Limited
Company Status	Dissolved
Company Number	02872733
Category	Private Limited Company
Incorporation Date	17 November 1993(30 years, 5 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Dane Patrick Mills
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(8 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 30 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Onyx Close Drakes Park Hartlepool TS25 1GP

Director Name	Mark Merifield
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(9 years after company formation)
Appointment Duration	8 years (closed 30 November 2010)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	33 Brigandine Close Hartlepool TS25 1ES

Secretary Name	Dane Patrick Mills
Nationality	British
Status	Closed
Appointed	31 January 2006(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 30 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Onyx Close Drakes Park Hartlepool TS25 1GP

Director Name	Mr Michael David Holding
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993
Appointment Duration	3 years, 2 months (resigned 05 February 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	42 North End Osmotherley Northallerton North Yorkshire DL6 3BB

Director Name	Dane Patrick Mills
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993
Appointment Duration	3 years, 2 months (resigned 05 February 1997)
Role	Company Manager
Correspondence Address	113 Castleton Road Seaton Carew Hartlepool Cleveland TS25 1EA

Director Name	John Knowles
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993
Appointment Duration	1 year (resigned 11 November 1994)
Role	Engineer
Correspondence Address	65 Granville Drive Forest Hall Newcastle Upon Tyne NE12 9LD

Director Name	Steven Alec Holding
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993
Appointment Duration	3 years, 2 months (resigned 05 February 1997)
Role	Engineer
Correspondence Address	55 Levenside Stokesley Middlesbrough Cleveland TS9 5BH

Secretary Name	Dane Patrick Mills
Nationality	British
Status	Resigned
Appointed	11 November 1993
Appointment Duration	3 years, 2 months (resigned 05 February 1997)
Role	Company Manager
Correspondence Address	113 Castleton Road Seaton Carew Hartlepool Cleveland TS25 1EA

Director Name	Susan Jane Haworth Holding
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Dover Court 49 The Green Hurworth On Tees Darlington DL2 2JA

Director Name	Eveline Maria Holding
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 February 1997(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill, 42 North End Osmotherley Northallerton North Yorkshire DL6 3BB

Secretary Name	Christina Elizabeth Anne Mills
Nationality	British
Status	Resigned
Appointed	05 February 1997(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	11 Drayton Lane Portsmouth Hampshire PO6 1HG

Director Name	Christina Elizabeth Anne Mills
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2001)
Role	Administrator
Correspondence Address	11 Drayton Lane Portsmouth Hampshire PO6 1HG

Director Name	Michael David Holding
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(8 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	42 North End Osmotherley Northallerton North Yorkshire DL6 3BB

Director Name	Steven Alec Holding
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(8 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	Dover Court 49 The Green Hurworth On Tees Darlington DL2 2JA

Secretary Name	Dane Patrick Mills
Nationality	British
Status	Resigned
Appointed	31 December 2001(8 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	11 Drayton Lane Portsmouth Hampshire PO6 1HG

Secretary Name	Mrs Louise Annette Robson
Nationality	British
Status	Resigned
Appointed	01 December 2002(9 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	1 Fewston Close Hartlepool Teeside TS26 0QN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	16a Prospect Way Parkview Industrial Estate Hartlepool TS25 1UD
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

100 at 1	Flex-ability LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,454

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	Application to strike the company off the register (3 pages)
10 August 2010	Application to strike the company off the register (3 pages)
10 December 2009	Secretary's details changed for Dane Patrick Mills on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Dane Patrick Mills on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mark Merifield on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-10 GBP 100 (5 pages)
10 December 2009	Director's details changed for Mark Merifield on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Dane Patrick Mills on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Dane Patrick Mills on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-10 GBP 100 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2007	Return made up to 17/11/07; full list of members (2 pages)
7 December 2007	Return made up to 17/11/07; full list of members (2 pages)
24 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
24 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
14 February 2007	Return made up to 17/11/06; full list of members (7 pages)
14 February 2007	Return made up to 17/11/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
24 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 November 2005	Return made up to 17/11/05; full list of members (2 pages)
17 November 2005	Return made up to 17/11/05; full list of members (2 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 December 2004	Return made up to 17/11/04; full list of members (2 pages)
3 December 2004	Return made up to 17/11/04; full list of members (2 pages)
24 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 November 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2003	Return made up to 17/11/03; full list of members (7 pages)
1 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Return made up to 17/11/02; full list of members (7 pages)
12 December 2002	Return made up to 17/11/02; full list of members (7 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New director appointed (2 pages)
3 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
3 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
4 February 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Secretary resigned;director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Secretary resigned;director resigned (1 page)
4 February 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
10 December 2001	Return made up to 17/11/01; full list of members (7 pages)
10 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
11 December 2000	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 (7 pages)
11 December 2000	Return made up to 17/11/00; full list of members (7 pages)
27 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 December 1999	Return made up to 17/11/99; full list of members (7 pages)
10 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
24 December 1998	Return made up to 17/11/98; no change of members (4 pages)
24 December 1998	Return made up to 17/11/98; no change of members (4 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
11 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
11 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
9 January 1998	Return made up to 17/11/97; full list of members (6 pages)
9 January 1998	Return made up to 17/11/97; full list of members (6 pages)
14 July 1997	Full accounts made up to 30 September 1996 (10 pages)
14 July 1997	Full accounts made up to 30 September 1996 (10 pages)
10 April 1997	Secretary resigned;director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Secretary resigned;director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	New director appointed (2 pages)
31 December 1996	Return made up to 17/11/96; no change of members (4 pages)
31 December 1996	Return made up to 17/11/96; no change of members (4 pages)
7 June 1996	Full accounts made up to 30 September 1995 (11 pages)
7 June 1996	Full accounts made up to 30 September 1995 (11 pages)
14 December 1995	Return made up to 17/11/95; no change of members (4 pages)
14 December 1995	Return made up to 17/11/95; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
14 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
17 November 1993	Incorporation (13 pages)

K.M.S. Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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