Kimberley Trading Co. Limited(The)

Company Name	Kimberley Trading Co. Limited(The)
Company Status	Dissolved
Company Number	01143984
Category	Private Limited Company
Incorporation Date	7 November 1973(50 years, 6 months ago)
Dissolution Date	5 June 2012 (11 years, 10 months ago)
Previous Name	Bindi Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Khimchand Hansraj Chandaria
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(17 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (closed 05 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Prothero Gardens Hendon London NW4 3SL

Director Name	Mrs Bindi Holding
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(17 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (closed 05 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 16 Redbourne Avenue London N3 2BS

Secretary Name	Mrs Bindi Holding
Nationality	British
Status	Closed
Appointed	01 December 2006(33 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 05 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 16 Redbourne Avenue London N3 2BS

Secretary Name	Mr Bipin Shah
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 12 October 2000)
Role	Company Director
Correspondence Address	11 Chevalier Close Stanmore Middlesex HA7 4YW

Director Name	Mr Clifford Michael Holding
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(22 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Warriston Gardens Edinburgh EH3 5NE Scotland

Secretary Name	Bindiya Holding
Nationality	British
Status	Resigned
Appointed	12 October 2000(26 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 2003)
Role	Company Director
Correspondence Address	9 Claremont Park Finchley London N3 1TG

Secretary Name	Mr Clifford Michael Holding
Nationality	British
Status	Resigned
Appointed	21 November 2003(30 years after company formation)
Appointment Duration	3 years (resigned 01 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Warriston Gardens Edinburgh EH3 5NE Scotland

Location

Registered Address	31 Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Shareholders

2.5k at £1	Bindiya Holding 50.00% Ordinary
2.5k at £1	Clifford Michael Holding 50.00% Ordinary

Financials

Year	2014
Net Worth	£65,083
Cash	£113,881
Current Liabilities	£54,082

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
9 February 2012	Application to strike the company off the register (3 pages)
9 February 2012	Application to strike the company off the register (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 5,000 (6 pages)
17 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 5,000 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 August 2010	Termination of appointment of Clifford Holding as a director (1 page)
11 August 2010	Termination of appointment of Clifford Holding as a director (1 page)
13 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr Khimchand Hansraj Chandaria on 12 December 2009 (2 pages)
12 January 2010	Director's details changed for Ms Bindi Holding on 12 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Khimchand Hansraj Chandaria on 12 December 2009 (2 pages)
12 January 2010	Director's details changed for Ms Bindi Holding on 12 December 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 December 2008	Return made up to 12/12/08; full list of members (5 pages)
16 December 2008	Return made up to 12/12/08; full list of members (5 pages)
15 December 2008	Director's Change of Particulars / clifford holding / 03/10/2006 / Title was: , now: mr; HouseName/Number was: , now: 28; Street was: 9 claremont park, now: warriston gardens; Area was: finchley, now: ; Post Town was: london, now: edinburgh; Post Code was: N3 1TG, now: EH3 5NE; Country was: , now: uk (2 pages)
15 December 2008	Director's change of particulars / clifford holding / 03/10/2006 (2 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 December 2007	Registered office changed on 19/12/07 from: kimberley house,, 31 burnt oak broadway, edgeware, middlesex HA8 5LD (1 page)
19 December 2007	Return made up to 12/12/07; full list of members (3 pages)
19 December 2007	Location of debenture register (1 page)
19 December 2007	Location of register of members (1 page)
19 December 2007	Location of debenture register (1 page)
19 December 2007	Return made up to 12/12/07; full list of members (3 pages)
19 December 2007	Location of register of members (1 page)
19 December 2007	Registered office changed on 19/12/07 from: kimberley house,, 31 burnt oak broadway, edgeware, middlesex HA8 5LD (1 page)
19 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 December 2006	Return made up to 12/12/06; full list of members (3 pages)
18 December 2006	Return made up to 12/12/06; full list of members (3 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	New secretary appointed (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 December 2005	Return made up to 12/12/05; full list of members (3 pages)
16 December 2005	Return made up to 12/12/05; full list of members (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
12 January 2005	Return made up to 12/12/04; full list of members (8 pages)
12 January 2005	Return made up to 12/12/04; full list of members (8 pages)
19 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
19 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
30 December 2003	Return made up to 12/12/03; full list of members (8 pages)
30 December 2003	Return made up to 12/12/03; full list of members (8 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
13 December 2002	Return made up to 12/12/02; full list of members (8 pages)
13 December 2002	Return made up to 12/12/02; full list of members (8 pages)
9 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
9 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
11 December 2001	Return made up to 12/12/01; full list of members (8 pages)
11 December 2001	Return made up to 12/12/01; full list of members (8 pages)
13 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
13 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
19 December 2000	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (8 pages)
19 December 2000	Return made up to 12/12/00; full list of members (8 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Secretary resigned (2 pages)
18 October 2000	Secretary resigned (2 pages)
18 October 2000	New secretary appointed (2 pages)
27 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
27 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
17 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1999	Return made up to 12/12/99; full list of members (8 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
7 December 1998	Return made up to 12/12/98; no change of members (4 pages)
7 December 1998	Return made up to 12/12/98; no change of members (4 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
30 December 1997	Return made up to 12/12/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 (4 pages)
30 December 1997	Return made up to 12/12/97; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
3 February 1997	Return made up to 12/12/96; full list of members (6 pages)
3 February 1997	Return made up to 12/12/96; full list of members (6 pages)
13 January 1997	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
13 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1997	Nc inc already adjusted 06/12/96 (1 page)
13 January 1997	Nc inc already adjusted 06/12/96 (1 page)
13 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1997	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
26 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
26 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
15 October 1996	Particulars of mortgage/charge (6 pages)
15 October 1996	Particulars of mortgage/charge (6 pages)
18 March 1996	New director appointed (2 pages)
20 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 December 1995	Return made up to 12/12/95; full list of members (6 pages)
20 December 1995	Return made up to 12/12/95; full list of members (6 pages)
20 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

Kimberley Trading Co. Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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