Kindle Limited

Company Name	Kindle Limited
Company Status	Dissolved
Company Number	01724439
Category	Private Limited Company
Incorporation Date	18 May 1983(40 years, 11 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(26 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mrs Elizabeth Mary Collins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2013(30 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (closed 08 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Sanjay Surendra Patel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2013(30 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 08 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Conall Patrick Clancy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 1957
Appointment Duration	44 years, 8 months (resigned 07 September 2001)
Role	Secretary
Correspondence Address	3 Homelee Ballsbridge Dublin 4 Irish

Director Name	Kieran Matthew Nagle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1992(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	Rustic Lodge Carrick Hill Portmarnock Co Dublin Ireland

Director Name	Mr Martin Anthony Kilduff
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1992(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	21 Ailesbury Drive Bailsbridge Dublin 4 Ireland

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	John Gilbert Sussens
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(11 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 05 July 1995)
Role	Company Director
Correspondence Address	25 Jordan Road Sutton Coldfield West Midlands B75 5AB

Director Name	Kieran Matthew Nagle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 1995(11 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Rustic Lodge Carrick Hill Portmarnock Co Dublin Ireland

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	29 September 1995(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(13 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	David Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Mr John Gilbert Sussens
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(13 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Blythe House 10 Grange Road Bidford On Avon Alcester Warwickshire B50 4BY

Director Name	Robert Owen Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(14 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Field House Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(16 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Matthew Armitage
Nationality	British
Status	Resigned
Appointed	01 June 2004(21 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	63 Windsor Road Evesham WR11 4QF

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	15 September 2006(23 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Director Name	Russell Alan Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(25 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2009)
Role	Accountant
Correspondence Address	14 Worcester Avenue Kings Hill West Malling Kent ME19 4FL

Secretary Name	Gurbinder Bains
Status	Resigned
Appointed	24 April 2009(25 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 March 2010)
Role	Company Director
Correspondence Address	36 Kingston Road Southall Middlesex UB2 4AP

Director Name	Mr Richard Simon Thorp
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(26 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Murray Mews Camden London NW1 9RJ

Director Name	John Mark Dudley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(28 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Eagle Way Hampton Vale Peterborough PE7 8EA

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(19 years after company formation)
Appointment Duration	11 years, 5 months (resigned 20 November 2013)
Correspondence Address	1 Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(26 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 October 2013)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Contact

Website	www.kindlestoves.co.uk
Email address	[email protected]
Telephone	0845 4700072
Telephone region	Unknown

Location

Registered Address	One Kingdom Street Paddington London W2 6BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

2 at £1	Misys Kbs LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
13 March 2014	Application to strike the company off the register (3 pages)
13 March 2014	Application to strike the company off the register (3 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
2 December 2013	Appointment of Sanjay Patel as a director (2 pages)
2 December 2013	Appointment of Sanjay Patel as a director (2 pages)
29 November 2013	Termination of appointment of Misys Corporate Director Limited as a director (1 page)
29 November 2013	Termination of appointment of Misys Corporate Director Limited as a director (1 page)
26 November 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
17 October 2013	Termination of appointment of Misys Corporate Secretary Limited as a secretary (1 page)
17 October 2013	Termination of appointment of Misys Corporate Secretary Limited as a secretary (1 page)
7 August 2013	Termination of appointment of John Dudley as a director (1 page)
7 August 2013	Appointment of Elizabeth Mary Collins as a director (2 pages)
7 August 2013	Termination of appointment of John Dudley as a director (1 page)
7 August 2013	Appointment of Elizabeth Mary Collins as a director (2 pages)
23 May 2013	Director's details changed (2 pages)
23 May 2013	Director's details changed (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 January 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
6 January 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 May 2011	Appointment of John Mark Dudley as a director (2 pages)
13 May 2011	Appointment of John Mark Dudley as a director (2 pages)
13 May 2011	Termination of appointment of Richard Thorp as a director (1 page)
13 May 2011	Termination of appointment of Richard Thorp as a director (1 page)
6 January 2011	Full accounts made up to 31 May 2010 (10 pages)
6 January 2011	Full accounts made up to 31 May 2010 (10 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 March 2010	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
24 March 2010	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
24 March 2010	Termination of appointment of Gurbinder Bains as a secretary (1 page)
24 March 2010	Termination of appointment of Gurbinder Bains as a secretary (1 page)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 August 2009	Director appointed thomas edward timothy homer (1 page)
17 August 2009	Appointment terminated director russell johnson (1 page)
17 August 2009	Director appointed richard thorp (1 page)
17 August 2009	Director appointed thomas edward timothy homer (1 page)
17 August 2009	Director appointed richard thorp (1 page)
17 August 2009	Appointment terminated director russell johnson (1 page)
5 June 2009	Secretary appointed gurbinder bains (1 page)
5 June 2009	Secretary appointed gurbinder bains (1 page)
26 May 2009	Appointment terminated secretary elizabeth gray (1 page)
26 May 2009	Appointment terminated secretary elizabeth gray (1 page)
14 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
14 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 October 2008	Director's change of particulars / misys corporate director LIMITED / 14/08/2008 (1 page)
20 October 2008	Director's change of particulars / misys corporate director LIMITED / 14/08/2008 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
14 August 2008	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
4 June 2008	Director appointed russell alan johnson (1 page)
4 June 2008	Director appointed russell alan johnson (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 November 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
22 November 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
14 September 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
14 September 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
29 November 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
29 November 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
15 November 2005	Secretary's particulars changed (1 page)
15 November 2005	Secretary's particulars changed (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (3 pages)
7 January 2005	Return made up to 31/12/04; full list of members (3 pages)
3 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
3 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
21 June 2004	New secretary appointed (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed (1 page)
27 January 2004	Return made up to 31/12/03; full list of members (3 pages)
27 January 2004	Return made up to 31/12/03; full list of members (3 pages)
5 November 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
5 November 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
8 February 2003	Return made up to 31/12/02; no change of members (4 pages)
8 February 2003	Return made up to 31/12/02; no change of members (4 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (1 page)
23 December 2002	New secretary appointed (1 page)
15 October 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
15 October 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
3 January 2002	Return made up to 31/12/01; full list of members (3 pages)
3 January 2002	Return made up to 31/12/01; full list of members (3 pages)
10 August 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
10 August 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcester WR11 5SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcester WR11 5SH (1 page)
2 January 2001	Return made up to 31/12/00; full list of members (3 pages)
2 January 2001	Return made up to 31/12/00; full list of members (3 pages)
7 November 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
7 November 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
26 November 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
26 November 1999	Accounts for a dormant company made up to 31 May 1999 (3 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
23 December 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
23 December 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
20 April 1998	Secretary's particulars changed (1 page)
20 April 1998	Secretary's particulars changed (1 page)
24 February 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
24 February 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
25 January 1998	Return made up to 31/12/97; full list of members (7 pages)
16 December 1997	Director's particulars changed (1 page)
27 June 1997	Director's particulars changed (1 page)
24 January 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
20 January 1997	Return made up to 31/12/96; full list of members (8 pages)
1 November 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Secretary's particulars changed (1 page)
25 October 1996	New director appointed (2 pages)
22 February 1996	Return made up to 31/12/95; full list of members (5 pages)
26 October 1995	Accounts for a dormant company made up to 31 May 1995 (3 pages)
26 October 1995	Secretary resigned;new secretary appointed (4 pages)
16 October 1995	Company name changed act bs (U.K.) LIMITED\certificate issued on 17/10/95 (4 pages)
12 July 1995	Director resigned (2 pages)
27 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
13 April 1995	Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)
31 March 1994	Company name changed kindle group LIMITED\certificate issued on 01/04/94 (2 pages)
24 April 1992	Return made up to 31/12/91; full list of members (6 pages)
20 May 1991	Accounts for a dormant company made up to 30 June 1990 (1 page)
20 May 1991	Return made up to 31/12/89; no change of members (6 pages)
9 January 1990	Return made up to 31/12/88; full list of members (4 pages)
11 December 1989	Return made up to 31/12/87; full list of members (4 pages)
11 December 1989	Accounts for a dormant company made up to 30 June 1989 (1 page)
14 September 1987	Accounts for a dormant company made up to 30 June 1987 (1 page)
14 September 1987	Return made up to 31/12/86; full list of members (4 pages)
29 November 1985	Company name changed\certificate issued on 29/11/85 (2 pages)
6 August 1984	Company name changed\certificate issued on 06/08/84 (2 pages)
18 May 1983	Incorporation (18 pages)
18 May 1983	Certificate of incorporation (1 page)

Kindle Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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