| Company Name | KDV Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05412995 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 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 | John Richard De Vries |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | The Maples South Newbald Road North Newbald East Yorkshire YO43 4SX |
| Director Name | Karen Jennifer De Vries |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | The Maples South Newbald Road North Newbald East Yorkshire YO43 4SX |
| Secretary Name | Karen Jennifer De Vries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | The Maples South Newbald Road North Newbald East Yorkshire YO43 4SX |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | 6 Silver Street Hull East Yorkshire HU1 1JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2010 | Application to strike the company off the register (3 pages) |
| 13 May 2010 | Application to strike the company off the register (3 pages) |
| 13 August 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 9 June 2009 | Director's Change of Particulars / john de vries / 01/02/2009 / Area was: westgate, now: (1 page) |
| 9 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 9 June 2009 | Director's change of particulars / john de vries / 01/02/2009 (1 page) |
| 25 February 2009 | Director and Secretary's Change of Particulars / karen de vries / 24/02/2009 / (1 page) |
| 25 February 2009 | Director's change of particulars / john de vries / 24/02/2009 (1 page) |
| 25 February 2009 | Director and secretary's change of particulars / karen de vries / 24/02/2009 (1 page) |
| 25 February 2009 | Director's Change of Particulars / john de vries / 24/02/2009 / HouseName/Number was: 11, now: the maples; Street was: westcroft, now: south newbald road; Post Code was: YO43 4TX, now: YO43 4SX (1 page) |
| 25 February 2009 | Director and secretary's change of particulars / karen de vries / 24/02/2009 (1 page) |
| 25 February 2009 | Director and Secretary's Change of Particulars / karen de vries / 24/02/2009 / HouseName/Number was: 11, now: the maples; Street was: westcroft, now: south newbald road; Area was: westgate, now: ; Post Code was: YO43 4TX, now: YO43 4SX (1 page) |
| 19 September 2008 | Accounts made up to 30 April 2008 (2 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 May 2008 | Director's Change of Particulars / john de vries / 01/05/2008 / HouseName/Number was: , now: 11; Street was: mulsanne house, now: westcroft; Area was: the paddocks kirkella, now: westgate; Post Town was: hull, now: north newbald; Post Code was: HU10 7PF, now: YO43 4TX (1 page) |
| 14 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 14 May 2008 | Director and Secretary's Change of Particulars / karen de vries / 01/05/2008 / HouseName/Number was: , now: 11; Street was: mulsanne house the paddocks, now: westcroft; Area was: , now: westgate; Post Town was: kirkella, now: north newbald; Post Code was: HU10 7PF, now: YO43 4TX (1 page) |
| 14 May 2008 | Director's change of particulars / john de vries / 01/05/2008 (1 page) |
| 14 May 2008 | Director and secretary's change of particulars / karen de vries / 01/05/2008 (1 page) |
| 14 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 4 February 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 4 February 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 5 June 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 11 July 2006 | Accounts made up to 30 April 2006 (1 page) |
| 11 July 2006 | Accounts made up to 30 April 2006 (1 page) |
| 18 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: chartered accountants 6 silver street hull HU1 1JA (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: chartered accountants 6 silver street hull HU1 1JA (1 page) |
| 17 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 5 May 2005 | Director resigned (1 page) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | Director resigned (1 page) |
| 4 April 2005 | Incorporation (17 pages) |
| 4 April 2005 | Incorporation (17 pages) |