Company NameKcyox Consultants Limited
Company StatusDissolved
Company Number04339405
CategoryPrivate Limited Company
Incorporation Date13 December 2001(22 years, 4 months ago)
Dissolution Date2 November 2004 (19 years, 6 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 NameRobert Bacon
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address1 The Pippins
Wolviston Village Billingham
Stockton On Tees
TS22 5QB
Director NameDavid Paul Landray
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2001(same day as company formation)
RoleCompany Director
Correspondence AddressEast Rawcroft Farm
Reeth
Richmond
North Yorkshire
DL11 6UU
Secretary NameDavid Paul Landray
NationalityBritish
StatusClosed
Appointed13 December 2001(same day as company formation)
RoleCompany Director
Correspondence AddressEast Rawcroft Farm
Reeth
Richmond
North Yorkshire
DL11 6UU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 December 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1a Chaloner Street
Guisborough
Cleveland
TS14 6QD
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

20 July 2004First Gazette notice for voluntary strike-off (1 page)
4 June 2004Application for striking-off (1 page)
15 January 2004Return made up to 13/12/03; full list of members (8 pages)
6 August 2003Ad 07/03/03--------- £ si 2@1=2 £ ic 4/6 (2 pages)
28 July 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
2 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 February 2003Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 January 2002Director resigned (1 page)
2 January 2002Secretary resigned (1 page)
2 January 2002New secretary appointed;new director appointed (2 pages)
2 January 2002New director appointed (2 pages)
2 January 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
13 December 2001Incorporation (19 pages)