KWE Limited

Company Name	KWE Limited
Directors	Evelyn Bootes and Vincent Paul Bootes
Company Status	Dissolved
Company Number	02712132
Category	Private Limited Company
Incorporation Date	6 May 1992(32 years ago)
Previous Name	Kingston Wire Erosion Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Evelyn Bootes
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	29 September 1994(2 years, 4 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	26 Torrington Road Claygate Esher Surrey KT10 0SA

Director Name	Mr Vincent Paul Bootes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 1994(2 years, 4 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scarisdale House New Road Esher Surrey KT10 9PG

Secretary Name	Linda Louise Swain
Nationality	British
Status	Current
Appointed	29 September 1994(2 years, 4 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	35 Orleans Court Seymour Gardens Twickenham Middlesex TW1 3AP

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Caroline Bootes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	1 Quill Lane London SW15 1PB

Secretary Name	Evelyn Bootes
Nationality	British
Status	Resigned
Appointed	17 December 1992(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	1a Quill Lane London SW15 1PB

Director Name	Patrick David Gearon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(5 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 September 1997)
Role	Solicitor
Correspondence Address	21 The Avenue Chiswick London W4 1HA

Director Name	Mr Graham John Rogers
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(5 years after company formation)
Appointment Duration	11 months (resigned 15 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Weir House Court Road Maidenhead Berkshire SL6 8LQ

Location

Registered Address	Regents Park House Byron Street Leeds West Yorkshire LS2 7QJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£37,607
Cash	£10,896
Current Liabilities	£292,043

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

24 October 2003	Dissolved (1 page)
24 July 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 July 2003	Liquidators statement of receipts and payments (5 pages)
5 March 2003	Liquidators statement of receipts and payments (6 pages)
22 August 2002	Liquidators statement of receipts and payments (5 pages)
5 March 2002	Liquidators statement of receipts and payments (5 pages)
4 September 2001	Liquidators statement of receipts and payments (6 pages)
4 October 2000	Statement of affairs (6 pages)
31 August 2000	Notice of discharge of Administration Order (3 pages)
31 August 2000	Administrator's abstract of receipts and payments (2 pages)
17 August 2000	Appointment of a voluntary liquidator (1 page)
17 August 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2000	Registered office changed on 08/08/00 from: capital insolvency services regents park house regent street leeds west yorkshire LS7 4PE (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 12 ashway centre elm cescent kingston upon thames surrey KT2 6HH (1 page)
15 June 2000	Notice of Administration Order (1 page)
15 June 2000	Administration Order (5 pages)
9 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1999	Return made up to 06/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
19 June 1998	Director resigned (1 page)
5 June 1998	Company name changed kingston wire erosion LIMITED\certificate issued on 08/06/98 (2 pages)
1 June 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/98 (6 pages)
28 April 1998	Particulars of mortgage/charge (3 pages)
26 September 1997	Director resigned (1 page)
11 July 1997	Return made up to 06/05/97; change of members (6 pages)
5 June 1997	New director appointed (3 pages)
20 May 1997	New director appointed (2 pages)
2 May 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
28 May 1996	Registered office changed on 28/05/96 from: 1A quill lane putney london SW15 1PB (1 page)
19 May 1996	Return made up to 06/05/96; full list of members (6 pages)
8 December 1995	Accounting reference date extended from 31/05 to 31/08 (1 page)
1 December 1995	Full accounts made up to 31 May 1995 (5 pages)
10 July 1995	Return made up to 06/05/95; full list of members (6 pages)

KWE Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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