| Company Name | KTV Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03962925 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2000(24 years, 1 month ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Keith Patrick Craggs |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 10 May 2011) |
| Role | Aerial Rigger |
| Correspondence Address | 8 Chatsworth Park Avenue Sheffield South Yorkshire S12 2UA |
| Secretary Name | Mrs Heather Joanne Craggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 10 May 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Chatsworth Park Avenue Sheffield South Yorkshire S12 2UA |
| Director Name | Helen Kay Rose |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(2 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 September 2002) |
| Role | Psychologist |
| Correspondence Address | 25 Matthews Lane Norton Sheffield South Yorkshire S8 8JS |
| Director Name | Roger Rose |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(2 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 September 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Matthews Lane Norton Sheffield South Yorkshire S8 8JS |
| Secretary Name | Roger Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(2 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 September 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Matthews Lane Norton Sheffield South Yorkshire S8 8JS |
| Director Name | Mrs Heather Joanne Craggs |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 21 April 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Chatsworth Park Avenue Sheffield South Yorkshire S12 2UA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 213 Derbyshire Lane, Norton Lees,, Sheffield South Yorkshire S8 8SA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Graves Park |
| Built Up Area | Sheffield |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 75 at 1 | K Craggs 75.00% Ordinary |
|---|---|
| 25 at 1 | H Craggs 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £610 |
| Cash | £450 |
| Current Liabilities | £2,457 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | Application to strike the company off the register (3 pages) |
| 11 January 2011 | Application to strike the company off the register (3 pages) |
| 21 April 2010 | Termination of appointment of Heather Craggs as a director (1 page) |
| 21 April 2010 | Termination of appointment of Heather Craggs as a director (1 page) |
| 6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 March 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 27 December 2007 | Resolutions
|
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 621 chesterfield road sheffield south yorkshire S8 0RX (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 621 chesterfield road sheffield south yorkshire S8 0RX (1 page) |
| 30 March 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 30 March 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 March 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 30 March 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 April 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 21 April 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 November 2003 | Director's particulars changed (1 page) |
| 20 November 2003 | Director's particulars changed (1 page) |
| 17 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Secretary resigned;director resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Secretary resigned;director resigned (1 page) |
| 18 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 27 January 2002 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 27 January 2002 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 621 chesterfield road sheffield south yorkshire S8 0RX (1 page) |
| 25 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 621 chesterfield road sheffield south yorkshire S8 0RX (1 page) |
| 25 April 2000 | Ad 05/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | Ad 05/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 3 April 2000 | Incorporation (12 pages) |