| Company Name | Kitson Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06438883 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2007(16 years, 4 months ago) |
| Dissolution Date | 28 February 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Michael Kitson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Telecom Eng |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Staindrop Drive Middlesbrough TS5 8NU |
| Secretary Name | Lorraine Marie Kitson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Staindrop Drive Middlesbrough Cleveland TS5 8NU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Michael Kitson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,639 |
| Current Liabilities | £94,780 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 28 November 2014 | Liquidators statement of receipts and payments to 11 June 2014 (11 pages) |
| 28 November 2014 | Liquidators' statement of receipts and payments to 11 June 2014 (11 pages) |
| 18 February 2014 | Liquidators' statement of receipts and payments to 11 December 2013 (9 pages) |
| 18 February 2014 | Liquidators statement of receipts and payments to 11 December 2013 (9 pages) |
| 19 December 2012 | Registered office address changed from 39 Staindrop Drive Middlesbrough Cleveland TS5 8NU England on 19 December 2012 (2 pages) |
| 18 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2012 | Resolutions
|
| 18 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 10 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 June 2010 | Registered office address changed from 95-97 Acklam Road Middlesbrough TS5 5HR on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from 95-97 Acklam Road Middlesbrough TS5 5HR on 3 June 2010 (1 page) |
| 11 February 2010 | Director's details changed for Michael Kitson on 27 November 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 24 June 2008 | Appointment terminate, secretary russell vincent teasdale logged form (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from unit 306 the innovation centre vienna court kirkleatham business park redcar TS10 5SH (1 page) |
| 27 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
| 27 December 2007 | New secretary appointed (2 pages) |
| 27 December 2007 | New director appointed (2 pages) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 2A forest drive, theydon bois epping essex CM16 7EY (1 page) |
| 27 November 2007 | Incorporation (13 pages) |