KMG FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

02095161

Incorporation date

29/01/1987

Size

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

18/04/2017

Bona Vacantia disclaimer

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06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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15/04/2010

Appointment of Mrs Sophie Lucinda Brailsford Palmer as a secretary

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15/04/2010

Termination of appointment of Beverley Horton as a secretary

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17/03/2010

Statement of capital on 2010-03-18

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25/11/2009

Statement by Directors

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25/11/2009

Solvency Statement dated 18/11/09

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25/11/2009

Resolutions

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05/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

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01/10/2009

Total exemption full accounts made up to 2009-05-31

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22/10/2008

Return made up to 25/09/08; full list of members

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22/10/2008

Secretary's Change of Particulars / beverley horton / 13/10/2008 / HouseName/Number was: , now: little shalesbrook; Street was: 39 meadowcroft close, now: post horn lane; Post Town was: horley, now: forest row; Region was: surrey, now: east sussex; Post Code was: RH6 9EJ, now: RH18 5NG

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15/10/2008

Total exemption full accounts made up to 2008-05-31

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18/10/2007

Total exemption full accounts made up to 2007-05-31

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02/10/2007

Return made up to 25/09/07; full list of members

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02/10/2007

Director's particulars changed

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12/08/2007

Registered office changed on 13/08/07 from: reigate place, 43 london road reigate surrey RH2 9PW

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16/04/2007

Particulars of mortgage/charge

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10/10/2006

Return made up to 25/09/06; full list of members

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10/10/2006

Registered office changed on 11/10/06 from: electron house 43 london road reigate surrey RH2 9PW

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17/09/2006

Full accounts made up to 2006-05-31

View PDF (19 pages)

08/06/2006

Particulars of mortgage/charge

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26/04/2006

Director resigned

View PDF (1 pages)

06/11/2005

Return made up to 25/09/05; full list of members

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04/09/2005

Full accounts made up to 2005-05-31

View PDF (19 pages)

18/10/2004

Full accounts made up to 2004-05-31

View PDF (19 pages)

03/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

11/02/2004

Full accounts made up to 2003-05-31

View PDF (20 pages)

27/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

27/10/2003

Director's particulars changed

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12/11/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

12/11/2002

Director's particulars changed

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11/09/2002

Full accounts made up to 2002-05-31

View PDF (16 pages)

11/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2002

Registered office changed on 07/01/02 from: shepheards hurst green lane outwood surrey RH1 5QS

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

25/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

25/10/2001

Secretary's particulars changed

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02/10/2001

Full accounts made up to 2001-05-31

View PDF (16 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

26/10/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

26/10/2000

Director's particulars changed

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07/09/2000

Full accounts made up to 2000-05-31

View PDF (14 pages)

01/08/2000

Certificate of change of name

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20/06/2000

New secretary appointed

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20/06/2000

Secretary resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

04/10/1999

Director resigned

View PDF (1 pages)

21/09/1999

Return made up to 25/09/99; full list of members

View PDF (10 pages)

19/09/1999

Director resigned

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

28/03/1999

Ad 22/03/99--------- £ si 1000@1=1000 £ ic 60000/61000

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21/03/1999

New director appointed

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09/02/1999

New director appointed

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24/01/1999

New secretary appointed

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24/01/1999

Secretary resigned

View PDF (1 pages)

11/10/1998

Return made up to 25/09/98; no change of members

View PDF (5 pages)

23/09/1998

Full accounts made up to 1998-05-31

View PDF (17 pages)

25/05/1998

Director resigned

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21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

Return made up to 25/09/97; full list of members

View PDF (8 pages)

27/07/1997

Full accounts made up to 1997-05-31

View PDF (17 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/06/1997

New secretary appointed

View PDF (2 pages)

07/06/1997

Secretary resigned

View PDF (1 pages)

13/11/1996

Return made up to 25/09/96; full list of members

View PDF (8 pages)

20/10/1996

Ad 08/10/96--------- £ si 10000@1=10000 £ ic 50000/60000

View PDF (2 pages)

24/09/1996

Full accounts made up to 1996-05-31

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12/03/1996

Full accounts made up to 1995-05-31

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07/11/1995

New director appointed

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09/10/1995

Return made up to 25/09/95; full list of members

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09/10/1995

Secretary's particulars changed

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13/07/1995

Director resigned

View PDF (2 pages)

03/01/1995

Resolutions

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03/01/1995

Resolutions

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02/01/1995

Ad 28/09/94--------- £ si 49000@1=49000 £ ic 1000/50000

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31/12/1994

A selection of documents registered before 1 January 1995

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20/12/1994

Amended full accounts made up to 1994-05-31

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12/12/1994

New director appointed

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13/10/1994

Return made up to 25/09/94; no change of members

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25/07/1994

Full accounts made up to 1994-05-31

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15/09/1993

Return made up to 25/09/93; full list of members

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15/09/1993

Director's particulars changed

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26/07/1993

Full group accounts made up to 1993-05-31

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26/11/1992

Full group accounts made up to 1992-05-31

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11/10/1992

Return made up to 25/09/92; no change of members

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11/10/1992

Director's particulars changed

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11/11/1991

Registered office changed on 12/11/91 from: 4A russell hill road purley surrey CR2 2XL

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11/11/1991

Full group accounts made up to 1991-05-31

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11/11/1991

Return made up to 17/09/91; no change of members

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05/08/1991

Certificate of change of name

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07/10/1990

Director resigned

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02/10/1990

Return made up to 25/09/90; full list of members

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26/09/1990

Full group accounts made up to 1990-05-31

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27/03/1990

Full group accounts made up to 1989-05-31

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14/03/1990

Return made up to 09/03/90; full list of members

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12/03/1990

New director appointed

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12/03/1990

Director resigned;new director appointed

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22/05/1989

Accounting reference date shortened from 31/10 to 31/05

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21/03/1989

Full accounts made up to 1988-10-31

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21/03/1989

Return made up to 13/03/89; full list of members

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19/04/1988

Full accounts made up to 1987-10-31

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19/04/1988

Return made up to 04/03/88; full list of members

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21/03/1988

Wd 22/02/88 ad 01/02/88--------- £ si 900@1=900 £ ic 100/1000

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02/02/1988

Secretary resigned;new secretary appointed

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10/01/1988

New director appointed

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18/10/1987

Accounting reference date shortened from 31/03 to 31/10

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30/09/1987

New secretary appointed;director resigned

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14/06/1987

Secretary resigned;new secretary appointed;new director appointed

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14/06/1987

Registered office changed on 15/06/87 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL

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29/04/1987

Certificate of change of name

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29/01/1987

Certificate of Incorporation

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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

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Palmer, Sophie Lucinda Brailsford	Secretary	09/06/2000 - 30/01/2001	2
Bett, Michael, Sir	Director	28/09/1994 - 29/09/1999	21
Knights, Valentine Wilfred	Director	29/01/1999 - 13/09/1999	1
Palmer, Sophie Lucinda Brailsford	Director	01/06/1999 - 03/04/2006	6
Adams, Kenneth Michael	Director	16/10/1995 - 16/10/1997	-

Persons with Significant Control

No PSC data available.

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Description

About KMG FINANCIAL LIMITED

KMG FINANCIAL LIMITED is an(a) Dissolved company incorporated on 29/01/1987 with the registered office located at Rough Beech Court, Dowlands Lane, Smallfield, Surrey RH6 9SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KMG FINANCIAL LIMITED?

KMG FINANCIAL LIMITED is currently Dissolved. It was registered on 29/01/1987 and dissolved on 06/09/2010.

Where is KMG FINANCIAL LIMITED located?

KMG FINANCIAL LIMITED is registered at Rough Beech Court, Dowlands Lane, Smallfield, Surrey RH6 9SD.

What does KMG FINANCIAL LIMITED do?

KMG FINANCIAL LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for KMG FINANCIAL LIMITED?

The latest filing was on 18/04/2017: Bona Vacantia disclaimer.