KIND UK LIMITED

Key Data

Status

Dissolved

Company No.

01565465

Incorporation date

02/06/1981

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/02/1987)

18/01/2012

Final Gazette dissolved following liquidation

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18/10/2011

Return of final meeting in a creditors' voluntary winding up

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21/12/2010

Notice to Registrar of Companies of Notice of disclaimer

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13/10/2010

Statement of affairs with form 4.19

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13/10/2010

Appointment of a voluntary liquidator

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13/10/2010

Resolutions

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24/09/2010

Registered office address changed from Unit B1 Sovereign Park Market Harborough LE16 9EG on 2010-09-24

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15/07/2010

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

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06/07/2010

Appointment of Mr Richard Michael Travers as a director

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06/07/2010

Termination of appointment of Adrian Renwick as a director

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06/07/2010

Termination of appointment of Richard Travers as a secretary

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24/02/2010

Termination of appointment of Raymond Wolsey as a director

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01/10/2009

Accounts for a small company made up to 2008-12-31

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24/09/2009

Return made up to 24/09/09; full list of members

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21/10/2008

Accounts for a small company made up to 2007-12-31

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02/10/2008

Return made up to 19/09/08; full list of members

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01/10/2008

Secretary's Change of Particulars / richard travers / 01/10/2008 / Title was: , now: mr; HouseName/Number was: , now: hanlith house; Street was: 14 church lane, now: main street; Area was: cranford, now: ; Post Town was: kettering, now: great addington; Post Code was: NN14 4AE, now: NN14 4BJ; Country was: , now: uk

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01/10/2007

Accounts for a small company made up to 2006-12-31

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20/09/2007

Return made up to 19/09/07; full list of members

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20/09/2007

Secretary's particulars changed

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17/11/2006

Return made up to 31/10/06; full list of members

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17/11/2006

Secretary's particulars changed

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09/10/2006

Director resigned

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09/10/2006

New director appointed

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06/06/2006

Accounts for a small company made up to 2005-12-31

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14/11/2005

Return made up to 31/10/05; full list of members

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04/08/2005

Full accounts made up to 2004-12-31

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19/07/2005

Auditor's resignation

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25/11/2004

Return made up to 31/10/04; full list of members

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06/04/2004

Full accounts made up to 2003-12-31

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28/11/2003

Return made up to 31/10/03; full list of members

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23/09/2003

Secretary resigned

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23/09/2003

New secretary appointed

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17/05/2003

Particulars of mortgage/charge

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07/05/2003

Declaration of satisfaction of mortgage/charge

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27/03/2003

Full accounts made up to 2002-12-31

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11/11/2002

Return made up to 31/10/02; full list of members

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02/04/2002

Full accounts made up to 2001-12-31

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21/11/2001

Return made up to 31/10/01; full list of members

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08/08/2001

Secretary's particulars changed

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08/08/2001

Director's particulars changed

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12/03/2001

Full accounts made up to 2000-12-31

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16/02/2001

New director appointed

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16/02/2001

Director resigned

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01/11/2000

Return made up to 31/10/00; full list of members

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22/03/2000

Full accounts made up to 1999-12-31

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08/11/1999

Return made up to 31/10/99; full list of members

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15/03/1999

Full accounts made up to 1998-12-31

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13/11/1998

Return made up to 31/10/98; full list of members

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02/04/1998

Full accounts made up to 1997-12-31

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06/11/1997

Return made up to 31/10/97; no change of members

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15/04/1997

Full accounts made up to 1996-12-31

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12/11/1996

Return made up to 31/10/96; no change of members

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23/04/1996

Full accounts made up to 1995-12-31

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20/11/1995

Return made up to 31/10/95; full list of members

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13/11/1995

Director resigned;new director appointed

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23/04/1995

Full accounts made up to 1994-12-31

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17/01/1995

Ad 29/11/94--------- £ si 50000@1=50000 £ ic 200000/250000

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08/11/1994

New secretary appointed

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31/10/1994

Return made up to 31/10/94; no change of members

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10/10/1994

Director's particulars changed

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21/03/1994

Full accounts made up to 1993-12-31

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08/11/1993

Return made up to 31/10/93; full list of members

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08/11/1993

Secretary's particulars changed;director's particulars changed

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16/07/1993

Director resigned;new director appointed

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02/04/1993

Full accounts made up to 1992-12-31

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12/11/1992

Ad 07/10/92--------- £ si 164000@1

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12/11/1992

Resolutions

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12/11/1992

Nc inc already adjusted 07/10/92

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09/11/1992

Return made up to 31/10/92; full list of members

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01/06/1992

Full accounts made up to 1991-12-31

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13/12/1991

Registered office changed on 13/12/91 from: 27 abbey street market harborough leicestershire LE16 9AA

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20/11/1991

Full accounts made up to 1990-12-31

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13/11/1991

Return made up to 31/10/91; no change of members

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27/03/1991

Certificate of change of name

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08/11/1990

Return made up to 31/10/90; full list of members

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01/11/1990

Full accounts made up to 1989-12-31

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04/04/1990

Return made up to 31/12/89; full list of members

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14/02/1990

Ad 29/12/89--------- £ si 35000@1=35000 £ ic 1000/36000

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16/01/1990

Return made up to 31/12/87; full list of members

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16/01/1990

Return made up to 31/12/85; full list of members

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16/01/1990

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

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16/01/1990

Return made up to 31/12/86; full list of members

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16/01/1990

Full accounts made up to 1988-12-31

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16/01/1990

Return made up to 31/12/84; full list of members

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15/11/1989

Registered office changed on 15/11/89 from: industrial estate chandlers ford hants

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10/11/1989

Memorandum and Articles of Association

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10/11/1989

Nc inc already adjusted 01/11/89

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09/11/1989

Resolutions

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09/11/1989

Resolutions

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09/11/1989

Resolutions

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06/11/1989

Director resigned;new director appointed

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18/01/1989

Secretary resigned;new secretary appointed

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18/01/1989

Director resigned;new director appointed

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18/01/1989

Full accounts made up to 1987-07-31

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18/01/1989

Full accounts made up to 1988-07-31

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12/01/1989

Accounting reference date shortened from 31/07 to 31/12

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28/02/1987

Full accounts made up to 1984-07-31

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28/02/1987

Full accounts made up to 1986-07-31

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28/02/1987

Full accounts made up to 1983-07-31

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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

Small

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
Munker, Michael	Director	06/07/1993 - 19/06/1995	-
Wolsey, Raymond Magee	Director	01/01/2001 - 08/01/2010	-
Travers, Richard Michael	Director	06/07/2010 - Present	-
Rottger, Horst, Doctor	Director	26/06/1995 - 31/12/2000	-
Travers, Richard Michael	Secretary	10/09/2003 - 06/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About KIND UK LIMITED

KIND UK LIMITED is an(a) Dissolved company incorporated on 02/06/1981 with the registered office located at C/O COOPER PARRY LLP, 1 Colton Square, Leicester LE1 1QH. 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 KIND UK LIMITED?

KIND UK LIMITED is currently Dissolved. It was registered on 02/06/1981 and dissolved on 18/01/2012.

Where is KIND UK LIMITED located?

KIND UK LIMITED is registered at C/O COOPER PARRY LLP, 1 Colton Square, Leicester LE1 1QH.

What does KIND UK LIMITED do?

KIND UK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for KIND UK LIMITED?

The latest filing was on 18/01/2012: Final Gazette dissolved following liquidation.