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KMS AGENCIES LIMITED

Learn more about KMS AGENCIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORIEL HOUSE, 53 ELM ROAD, LEIGH ON SEA, ESSEX, SS9 1SP

KMS AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00959481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.04
dissolution date: 1996.10.01
last member list: 1995.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Company KMS AGENCIES LIMITED was a Private Limited Company, registration number 00959481, established in United Kingdom on the 4. August 1969. The company was dissolved. The company was in business for 47 years and 4 months. Previous names of this company were: STRONGHOLD LIMITED. The company used to be located at ORIEL HOUSE, 53 ELM ROAD, LEIGH ON SEA, ESSEX, SS9 1SP. Business of the company KMS AGENCIES LIMITED by SIC and NACE code was "7484 - Other business activities". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.10.01. The latest accounts are filed up to 1993.05.31. The latest annual return was filed up to 1995.12.06. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1993.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.06
documents available: 1

List of company documents:

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Find out more information about KMS AGENCIES LIMITED. Our website makes it possible to view other available documents related to KMS AGENCIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/96 FROM:, 50 THE RIDGEWAY, WESTCLIFF ON SEA, ESSEX SS0 8NU
Form type: 287
Date: 1996.01.18
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/95
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/95 FROM:, 57-59 ELM ROAD, LEIGH-ON-SEA, ESSEX, SS9 1SP
Form type: 287
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STRONGHOLD LIMITED, CERTIFICATE ISSUED ON 15/04/94
Form type: CERTNM
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/92 FROM:, 9 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Form type: 287
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
AD 31/05/92---------, £ SI 600000@.1=60000, £ IC 160000/220000
Form type: 88(2)R
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
AD 26/05/92---------, £ SI 1400000@.1=140000, £ IC 20000/160000
Form type: 88(2)R
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
£ NC 50000/250000, 06/04/92
Form type: 123
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/92
Form type: ORES10
Date: 1992.04.21
Child documents:
Document type: ANNOTATION
Date: 1992.04.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 06/04/92
Document type: ANNOTATION
Date: 1992.04.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 06/04/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/89 FROM:, 57/59 ELM ROAD, LEIGH ON SEA, ESSEX SS9 1SP
Form type: 287
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/05/87
Form type: AAMD
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.18

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Company directors and board members:

MALCOLM HORACE THORNTON (dissolve)
Director, BUSINESS CONSULTANT, 1994.03.18 - 1996.10.01
55A THE RIDGEWAY , WESTCLIFF ON SEA
SS0 8PY, ESSEX
DK ASSOCIATES (dissolve)
Secretary, 1995.01.19 - 1996.01.11
50 THE RIDGEWAY , WESTCLIFF ON SEA
SS0 8NU, ESSEX
ANDREW ALAN SCALES (dissolve)
Secretary, 1993.10.12 - 1995.01.19
5 SHERRY WAY DAWS HEATH , BENFLEET
SS7 2TR, ESSEX
GARY VERRIER (dissolve)
Secretary, 1991.12.06 - 1993.10.12
9 RETREAT ROAD , HOCKLEY
SS5 4BU, ESSEX
JOHN VICTOR BYFORD (dissolve)
Director, INSURANCE BROKER, 1991.12.06 - 1991.12.09
61 ENNISMORE GARDENS , SOUTHEND ON SEA
SS2 5RA, ESSEX
CONSULTANCY INTERNATIONAL (UK) LTD REG NO 2267231 (dissolve)
Director, FINANCIAL CONSULTANTS, 1991.12.09 - 1992.03.16
6 BROADWAY , LEIGH ON SEA
SS9 1AW, ESSEX
SUSAN JENNIFER MARKS (dissolve)
Director, INSURANCE BROKER, 1992.03.23 - 1992.07.31
140 ST AUGUSTINES AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3JF, ESSEX
SALLY ANNE MYALL (dissolve)
Director, INSURANCE BROKER, 1992.03.23 - 1994.03.18
34 HIGHCLIFF DRIVE , LEIGH ON SEA
SS9 1DG, ESSEX
BRYAN EDWARD RAWLINS (dissolve)
Director, INSURANCE BROKER, 1991.12.06 - 1991.12.09
47 TOLSEY MEAD BOROUGH GREEN , SEVENOAKS
TN15 8EJ, KENT
PETER NIGEL THORN (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.03.16 - 1994.03.18
48 MARINE PARADE , LEIGH ON SEA
SS9 2NB, ESSEX

Companies near to KMS AGENCIES ltd.

Information about the Private Limited Company KMS AGENCIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.27. Reload the data