| Company Name | Kindlehurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01614545 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1982(42 years, 2 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jacqueline Norton |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(9 years, 7 months after company formation) |
| Appointment Duration | 24 years (closed 20 October 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE |
| Director Name | William Roger Norton |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(9 years, 7 months after company formation) |
| Appointment Duration | 24 years (closed 20 October 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE |
| Secretary Name | Jacqueline Norton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(9 years, 7 months after company formation) |
| Appointment Duration | 24 years (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE |
Location
| Registered Address | The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jacqueline Norton 50.00% Ordinary |
|---|---|
| 50 at £1 | William Roger Norton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 13 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 16 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 December 2010 | Director's details changed for William Roger Norton on 3 October 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Jacqueline Norton on 3 October 2010 (2 pages) |
| 21 December 2010 | Director's details changed for William Roger Norton on 3 October 2010 (2 pages) |
| 21 December 2010 | Director's details changed for William Roger Norton on 3 October 2010 (2 pages) |
| 21 December 2010 | Secretary's details changed for Jacqueline Norton on 3 October 2010 (1 page) |
| 21 December 2010 | Secretary's details changed for Jacqueline Norton on 3 October 2010 (1 page) |
| 21 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Director's details changed for Jacqueline Norton on 3 October 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Secretary's details changed for Jacqueline Norton on 3 October 2010 (1 page) |
| 21 December 2010 | Director's details changed for Jacqueline Norton on 3 October 2010 (2 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 October 2009 | Director's details changed for Jacqueline Norton on 25 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Jacqueline Norton on 25 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for William Roger Norton on 25 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for William Roger Norton on 25 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Registered office address changed from 104 Cromwell Road Hounslow Middlesex TW3 3QJ on 20 October 2009 (1 page) |
| 20 October 2009 | Registered office address changed from 104 Cromwell Road Hounslow Middlesex TW3 3QJ on 20 October 2009 (1 page) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 5 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 13 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 23 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 23 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 5 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 4 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 4 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 14 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 11 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 24 October 2000 | Return made up to 04/10/00; full list of members
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| 24 October 2000 | Return made up to 04/10/00; full list of members
|
| 1 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 30 November 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 20 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 7 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 7 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 11 November 1997 | Return made up to 04/10/97; full list of members (5 pages) |
| 11 November 1997 | Return made up to 04/10/97; full list of members (5 pages) |
| 11 June 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 11 June 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 9 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 9 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 22 July 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 22 July 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 12 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 12 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |