| Company Name | KAYE & Theakston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02754541 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1992(31 years, 7 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Carol Ann Kramarczyk |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1992(4 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 23 February 1999) |
| Role | Company Director And Secretary |
| Correspondence Address | 11 Jesmond Avenue Linthorpe Middlesbrough Cleveland TS5 5JY |
| Director Name | Philip Anthony Kramarczyk |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1992(4 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 11 Jesmond Avenue Linthorpe Middlesbrough Cleveland TS5 5JY |
| Secretary Name | Carol Ann Kramarczyk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1992(4 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 23 February 1999) |
| Role | Company Director And Secretary |
| Correspondence Address | 11 Jesmond Avenue Linthorpe Middlesbrough Cleveland TS5 5JY |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | James Robert Theakston |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1992(4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 September 1994) |
| Role | Company Director |
| Correspondence Address | 17 Greensbeck Road Stockton Cleveland |
Location
| Registered Address | Stonehouse Street Linthorpe Middlesborough Cleveland TS5 6HR |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 4 February 2008 | Dissolved (1 page) |
|---|---|
| 9 December 2005 | Completion of winding up (1 page) |
| 9 December 2005 | Dissolution deferment (1 page) |
| 7 October 1999 | Order of court to wind up (2 pages) |
| 23 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 1996 | Return made up to 09/10/95; full list of members (8 pages) |
| 5 December 1996 | Return made up to 09/10/96; no change of members (6 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 21 April 1995 | Return made up to 09/10/93; full list of members (6 pages) |
| 21 April 1995 | Return made up to 31/10/94; no change of members (8 pages) |