KITEMARK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB
Company number 03120262
Status Liquidation
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 24 August 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-04 . The most likely internet sites of KITEMARK LIMITED are www.kitemark.co.uk, and www.kitemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitemark Limited is a Private Limited Company. The company registration number is 03120262. Kitemark Limited has been working since 31 October 1995. The present status of the company is Liquidation. The registered address of Kitemark Limited is 25 Farringdon Street London Ec4a 4ab. . BSI SECRETARIES LIMITED is a Secretary of the company. KERR, Howard Robert is a Director of the company. SMITH, Craig Harold is a Director of the company. Secretary CAWLEY, Peter has been resigned. Secretary HALSALL, Martin Peter has been resigned. Secretary LAPPAGE, David John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CATT, Richard John has been resigned. Director GRAY, Suzanne Romny has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MORT, Roy has been resigned. Director STRAWBRIDGE, Geoffrey Michael has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BSI SECRETARIES LIMITED
Appointed Date: 03 October 2000
Director
KERR, Howard Robert
Appointed Date: 01 June 2011
66 years old
Director
SMITH, Craig Harold
Appointed Date: 07 October 2011
62 years old

Resigned Directors

Secretary
CAWLEY, Peter
Resigned: 27 January 1999
Appointed Date: 01 October 1997
Secretary
HALSALL, Martin Peter
Resigned: 01 October 1997
Appointed Date: 01 November 1995
Secretary
LAPPAGE, David John
Resigned: 03 October 2000
Appointed Date: 27 January 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 November 1995
Appointed Date: 31 October 1995
Director
CATT, Richard John
Resigned: 31 March 2009
Appointed Date: 31 July 2005
71 years old
Director
GRAY, Suzanne Romny
Resigned: 26 February 2010
Appointed Date: 16 March 2009
60 years old
Director
HANNAH, Martin Hamilton
Resigned: 01 June 2011
Appointed Date: 19 November 2007
63 years old
Director
MCCOLE, Charles Joseph
Resigned: 05 February 2007
Appointed Date: 20 July 2006
73 years old
Director
MORT, Roy
Resigned: 30 June 2006
Appointed Date: 02 October 2000
73 years old
Director
STRAWBRIDGE, Geoffrey Michael
Resigned: 01 October 1997
Appointed Date: 01 November 1995
76 years old
Director
WILLIAMS, Stanley Killa
Resigned: 31 July 2005
Appointed Date: 01 October 1997
80 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 November 1995
Appointed Date: 31 October 1995

KITEMARK LIMITED Events

24 Aug 2016
Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 24 August 2016
19 Aug 2016
Appointment of a voluntary liquidator
19 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-04
19 Aug 2016
Declaration of solvency
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 71 more events
07 Nov 1995
New secretary appointed
07 Nov 1995
Director resigned
07 Nov 1995
Secretary resigned
07 Nov 1995
Registered office changed on 07/11/95 from: 43 lawrence road hove east sussex BN3 5QE
31 Oct 1995
Incorporation

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