| Company Name | Kiss Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05584492 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2005(18 years, 6 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lesley Ann Higgott |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Bear's Cottage Sutton Under Whitestonecliffe Thirsk North Yorkshire YO7 2PR |
| Secretary Name | Lesley Ann Higgott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Bear's Cottage Sutton Under Whitestonecliffe Thirsk North Yorkshire YO7 2PR |
| Secretary Name | Higgotts Solicitors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 August 2008) |
| Correspondence Address | 13-14 The Green Billingham Cleveland TS23 1EU |
| Director Name | Carrol Thompson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Buttercup Close Stockton Cleveland TS19 8FE |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 13-14 The Green Billingham Stockton Cleveland TS23 1EU |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham South |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2007 | Application for striking-off (1 page) |
| 5 October 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 10 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 10 November 2006 | Director resigned (1 page) |
| 25 July 2006 | New secretary appointed (2 pages) |
| 14 July 2006 | Secretary resigned (1 page) |
| 21 October 2005 | Registered office changed on 21/10/05 from: 20 station road radyr cardiff CF15 8AA (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | New director appointed (2 pages) |
| 21 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2005 | Director resigned (1 page) |