| Company Name | Kitchenware Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05743472 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2006(18 years, 1 month ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Keith Armstrong |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Moor Court Westfield Newcastle Upon Tyne NE3 4YD |
| Secretary Name | Anne McGuinness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2006(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lisle Grove Wallsend Tyne & Wear NE28 0LJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Famous Building Archbold Terrace Newcastle Upon Tyne NE2 1DB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 3 at £1 | Mr Keith Armstrong 75.00% Ordinary |
|---|---|
| 1 at £1 | John Kennedy 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2015 | Registered office address changed from C/O St Thomas Workshops St Thomas Street Newcastle upon Tyne NE1 4LE to The Famous Building Archbold Terrace Newcastle upon Tyne NE2 1DB on 16 March 2015 (1 page) |
| 16 March 2015 | Registered office address changed from C/O St Thomas Workshops St Thomas Street Newcastle upon Tyne NE1 4LE to The Famous Building Archbold Terrace Newcastle upon Tyne NE2 1DB on 16 March 2015 (1 page) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 July 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 16 July 2008 | Secretary's change of particulars / anne mcguinness / 16/04/2007 (1 page) |
| 16 July 2008 | Secretary's change of particulars / anne mcguinness / 16/04/2007 (1 page) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 21 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 21 September 2006 | Ad 15/03/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 21 September 2006 | Ad 15/03/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 21 September 2006 | New secretary appointed (1 page) |
| 21 September 2006 | New secretary appointed (1 page) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 15 March 2006 | Incorporation (19 pages) |
| 15 March 2006 | Incorporation (19 pages) |