KHM Company Services Limited

Company Name	KHM Company Services Limited
Company Status	Dissolved
Company Number	03615382
Category	Private Limited Company
Incorporation Date	13 August 1998(25 years, 8 months ago)
Dissolution Date	1 February 2011 (13 years, 2 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	Paul Graham Trudgill
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2004(6 years after company formation)
Appointment Duration	6 years, 5 months (closed 01 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Glenalmond Road Sheffield South Yorkshire S11 7GW

Director Name	Ms Rosemary Jean Downs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2005(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Kiveton Lane Todwick Sheffield South Yorkshire S26 1HL

Secretary Name	Paul Graham Trudgill
Nationality	British
Status	Closed
Appointed	14 October 2005(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Glenalmond Road Sheffield South Yorkshire S11 7GW

Director Name	Rachel Neems
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rock Face Fiddle Lane Barkisland Halifax West Yorkshire HX4 0FD

Director Name	Mr Andrew Jackson Coombe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Secretary Name	Derek Rodgers
Nationality	British
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Role	Solicitor
Correspondence Address	59 Barkers Road Nether Edge Sheffield S7 1SD

Director Name	Derek Rodgers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 2005)
Role	Solicitor
Correspondence Address	59 Barkers Road Nether Edge Sheffield S7 1SD

Director Name	Paul Johnson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Upperthong Lane Holmfirth West Yorkshire HD9 3BE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Old Cathedral Vicarage St James Row Sheffield South Yorkshire S1 1XA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	Application to strike the company off the register (3 pages)
12 October 2010	Application to strike the company off the register (3 pages)
28 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 1 (6 pages)
28 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 1 (6 pages)
28 September 2010	Director's details changed for Paul Graham Trudgill on 1 November 2009 (2 pages)
28 September 2010	Director's details changed for Paul Graham Trudgill on 1 November 2009 (2 pages)
28 September 2010	Director's details changed for Paul Graham Trudgill on 1 November 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
20 August 2009	Return made up to 13/08/09; full list of members (4 pages)
20 August 2009	Return made up to 13/08/09; full list of members (4 pages)
11 February 2009	Accounts made up to 30 April 2008 (1 page)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
18 July 2008	Appointment terminated director paul johnson (1 page)
18 July 2008	Appointment Terminated Director paul johnson (1 page)
6 May 2008	Appointment terminated director andrew coombe (1 page)
6 May 2008	Appointment Terminated Director andrew coombe (1 page)
3 March 2008	Accounts made up to 30 April 2007 (1 page)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
17 August 2007	Return made up to 13/08/07; full list of members (3 pages)
17 August 2007	Return made up to 13/08/07; full list of members (3 pages)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
11 October 2006	Accounts made up to 30 April 2006 (1 page)
11 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
29 August 2006	Return made up to 13/08/06; full list of members (2 pages)
29 August 2006	Return made up to 13/08/06; full list of members (2 pages)
16 February 2006	Accounts made up to 30 April 2005 (1 page)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New secretary appointed (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
15 August 2005	Return made up to 13/08/05; full list of members (7 pages)
15 August 2005	Return made up to 13/08/05; full list of members (7 pages)
8 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
8 October 2004	Accounts made up to 30 April 2004 (1 page)
1 September 2004	Memorandum and Articles of Association (21 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2004	Memorandum and Articles of Association (21 pages)
18 August 2004	Return made up to 13/08/04; full list of members (6 pages)
18 August 2004	Return made up to 13/08/04; full list of members (6 pages)
20 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
20 February 2004	Accounts made up to 30 April 2003 (1 page)
20 August 2003	Return made up to 13/08/03; full list of members (6 pages)
20 August 2003	Return made up to 13/08/03; full list of members (6 pages)
24 December 2002	Accounts made up to 30 April 2002 (1 page)
24 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
4 August 2002	Return made up to 13/08/02; full list of members (6 pages)
4 August 2002	Return made up to 13/08/02; full list of members (6 pages)
21 August 2001	Return made up to 13/08/01; full list of members (6 pages)
21 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
19 July 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
24 October 2000	Full accounts made up to 30 April 2000 (8 pages)
24 October 2000	Full accounts made up to 30 April 2000 (8 pages)
16 August 2000	Return made up to 13/08/00; full list of members 363(287) ‐ Registered office changed on 16/08/00 (6 pages)
16 August 2000	Return made up to 13/08/00; full list of members (6 pages)
19 January 2000	Full accounts made up to 30 April 1999 (7 pages)
19 January 2000	Full accounts made up to 30 April 1999 (7 pages)
16 August 1999	Return made up to 13/08/99; full list of members (6 pages)
16 August 1999	Return made up to 13/08/99; full list of members (6 pages)
15 June 1999	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
15 June 1999	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
14 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
13 August 1998	Incorporation (16 pages)

KHM Company Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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