K.H.P. LIMITED

Key Data

Status

Dissolved

Company No.

00870720

Incorporation date

07/02/1966

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/10/1983)

24/01/2012

Final Gazette dissolved via voluntary strike-off

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11/10/2011

First Gazette notice for voluntary strike-off

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27/09/2011

Application to strike the company off the register

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21/09/2011

Statement of capital on 2011-09-21

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21/09/2011

Solvency Statement dated 20/09/11

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21/09/2011

Statement by Directors

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21/09/2011

Resolutions

View PDF (1 pages)

11/08/2011

Termination of appointment of Ian Richardson as a director

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12/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

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19/04/2011

Termination of appointment of Ian Story as a director

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09/03/2011

Appointment of Martin Keith Tyler as a director

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14/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

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23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Ian Stuart Richardson on 2010-04-23

View PDF (2 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

27/07/2009

Return made up to 30/06/09; full list of members

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20/07/2009

Location of register of members

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14/05/2009

Director appointed ian stuart richardson

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14/05/2009

Secretary appointed jeremy peter small

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14/05/2009

Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX

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14/05/2009

Appointment Terminated Secretary verghese thanangadan

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14/05/2009

Appointment Terminated Director verghese thanangadan

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22/04/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

02/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

24/09/2008

Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW

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08/08/2008

Director appointed ian graham story

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30/07/2008

Return made up to 30/06/08; full list of members

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02/07/2008

Appointment Terminated Director geoffrey bradford

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20/02/2008

New director appointed

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20/02/2008

Director resigned

View PDF (1 pages)

17/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

27/07/2007

Return made up to 30/06/07; full list of members

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02/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

27/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

17/02/2006

Return made up to 02/02/06; full list of members

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04/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

25/02/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

25/02/2005

Location of register of members address changed

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22/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

23/02/2004

Return made up to 02/02/04; full list of members

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31/01/2004

Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ

View PDF (1 pages)

31/01/2004

Location of register of directors' interests

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31/01/2004

Location of register of members

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31/01/2004

Location - directors service contracts and memoranda

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04/11/2003

Accounts made up to 2002-12-31

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13/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

13/02/2003

Director's particulars changed

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12/02/2003

Director's particulars changed

View PDF (1 pages)

28/06/2002

Accounting reference date extended from 30/12/02 to 31/12/02

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09/05/2002

Accounts made up to 2001-12-30

View PDF (2 pages)

27/02/2002

Return made up to 02/02/02; full list of members

View PDF (6 pages)

17/07/2001

Accounts made up to 2000-12-30

View PDF (2 pages)

14/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts made up to 1999-12-30

View PDF (1 pages)

27/10/2000

Director resigned

View PDF (1 pages)

02/02/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

02/02/2000

Director's particulars changed

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21/12/1999

New secretary appointed

View PDF (2 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

01/08/1999

Accounts made up to 1998-12-30

View PDF (1 pages)

01/08/1999

Resolutions

View PDF (1 pages)

30/03/1999

Accounting reference date extended from 30/06/98 to 30/12/98

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04/03/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

08/06/1998

Full group accounts made up to 1997-06-30

View PDF (16 pages)

20/03/1998

Registered office changed on 20/03/98 from: regina house 124 finchley road london NW3 5JS

View PDF (1 pages)

20/03/1998

Director resigned

View PDF (1 pages)

20/03/1998

Secretary resigned

View PDF (1 pages)

20/03/1998

New director appointed

View PDF (2 pages)

20/03/1998

New director appointed

View PDF (2 pages)

20/03/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

Return made up to 02/02/98; full list of members

View PDF (6 pages)

14/04/1997

Full group accounts made up to 1996-06-30

View PDF (17 pages)

10/03/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

10/03/1997

Registered office changed on 10/03/97 from: N.L.P. & co. 124 finchley rd london NW3 5HT

View PDF (1 pages)

17/02/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

05/01/1996

Full group accounts made up to 1995-06-30

View PDF (17 pages)

07/11/1995

Secretary's particulars changed

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11/04/1995

Return made up to 02/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Full group accounts made up to 1994-06-30

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08/03/1994

Director's particulars changed

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23/02/1994

Accounts for a small company made up to 1993-06-30

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18/02/1994

Return made up to 02/02/94; full list of members

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05/02/1994

Director resigned;new director appointed

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28/02/1993

Return made up to 02/02/93; full list of members

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28/10/1992

Full accounts made up to 1992-06-30

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15/09/1992

Certificate of change of name

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19/03/1992

Secretary resigned;new secretary appointed

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17/03/1992

Return made up to 02/02/92; full list of members

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20/12/1991

Full accounts made up to 1991-06-30

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08/07/1991

Return made up to 02/02/91; full list of members

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28/02/1991

Accounts for a small company made up to 1990-06-30

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22/03/1990

Accounts for a small company made up to 1989-06-30

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22/03/1990

Return made up to 02/02/90; full list of members

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19/06/1989

Accounts for a small company made up to 1988-06-30

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19/06/1989

Return made up to 23/05/89; full list of members

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31/01/1989

Return made up to 31/12/88; full list of members

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15/10/1987

Accounts for a small company made up to 1987-06-30

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15/10/1987

Return made up to 08/09/87; full list of members

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23/01/1987

Return made up to 29/10/86; full list of members

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19/01/1987

Full accounts made up to 1986-06-30

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22/10/1983

Accounts made up to 1982-06-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Small, Jeremy Peter	Secretary	30/04/2009 - Present	47
Story, Ian Graham	Director	30/06/2008 - 08/04/2011	207
Bradford, Geoffrey Charles	Director	12/03/1998 - 30/06/2008	30
Thanangadan, Verghese Elias	Secretary	01/12/1999 - 30/04/2009	25

Persons with Significant Control

No PSC data available.

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Description

About K.H.P. LIMITED

K.H.P. LIMITED is an(a) Dissolved company incorporated on 07/02/1966 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of K.H.P. LIMITED?

K.H.P. LIMITED is currently Dissolved. It was registered on 07/02/1966 and dissolved on 24/01/2012.

Where is K.H.P. LIMITED located?

K.H.P. LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What is the latest filing for K.H.P. LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.