Company NameKMN Consulting Engineers Limited
Company StatusDissolved
Company Number04787746
CategoryPrivate Limited Company
Incorporation Date4 June 2003(20 years, 11 months ago)
Dissolution Date3 November 2009 (14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMichael Steven Hirst
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2003(4 months, 1 week after company formation)
Appointment Duration6 years (closed 03 November 2009)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Jakeman Drive
Tingley
Wakefield
West Yorkshire
WF3 1SX
Director NameMr Kenneth Graham Philip
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2003(4 months, 1 week after company formation)
Appointment Duration6 years (closed 03 November 2009)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address67 Aberford Road
Stanley
Wakefield
West Yorkshire
WF3 4NH
Secretary NameMichael Steven Hirst
NationalityBritish
StatusClosed
Appointed13 October 2003(4 months, 1 week after company formation)
Appointment Duration6 years (closed 03 November 2009)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Jakeman Drive
Tingley
Wakefield
West Yorkshire
WF3 1SX
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed04 June 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed04 June 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address6 Cliffe Park Way
Bruntcliffe Road
Morley
Leeds
LS27 0RY
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishMorley
WardMorley South
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009First Gazette notice for voluntary strike-off (1 page)
14 July 2009Application for striking-off (1 page)
8 June 2009Return made up to 04/06/09; full list of members (4 pages)
2 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 June 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
20 June 2008Return made up to 04/06/08; full list of members (4 pages)
20 June 2007Return made up to 04/06/07; no change of members (7 pages)
31 March 2007Accounts made up to 30 June 2006 (2 pages)
12 June 2006Return made up to 04/06/06; full list of members (7 pages)
13 February 2006Accounts made up to 30 June 2005 (2 pages)
14 June 2005Return made up to 04/06/05; full list of members (7 pages)
5 October 2004Accounts made up to 30 June 2004 (3 pages)
21 June 2004Return made up to 04/06/04; full list of members (7 pages)
17 June 2004Ad 01/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 October 2003Registered office changed on 20/10/03 from: 67 aberford road stanley wakefield WF3 4NH (1 page)
13 October 2003New secretary appointed (1 page)
13 October 2003New director appointed (1 page)
13 October 2003Secretary resigned (1 page)
13 October 2003New director appointed (1 page)
13 October 2003Director resigned (1 page)
4 June 2003Incorporation (13 pages)