| Company Name | Kinnade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02045207 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1986(37 years, 9 months ago) |
| Dissolution Date | 18 November 1997 (26 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dr Hans Peter Bruellmann |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 30 September 1993(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 November 1997) |
| Role | Company Director |
| Correspondence Address | Raetikonstrasse 31 Vaduz Fl9490 |
| Director Name | Albert Mayer |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 September 1993(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 November 1997) |
| Role | Company Director |
| Correspondence Address | Am Schragen Weg 30 Vaduz Fl 9490 |
| Director Name | Erich Strub |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 30 September 1993(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 November 1997) |
| Role | Book Keeper |
| Correspondence Address | Landstrasse 180 Triesen Fl 9495 |
| Secretary Name | Dr Hans Peter Bruellmann |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 30 September 1993(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 November 1997) |
| Role | Company Director |
| Correspondence Address | Raetikonstrasse 31 Vaduz Fl9490 |
| Director Name | Andre Cuendet |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 02 February 1992(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 1993) |
| Role | Lawyer |
| Correspondence Address | 32 Chemin Champ Carre Ch 1256 Troinex Switzerland |
| Director Name | Alain Gardiol |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 02 February 1992(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 1993) |
| Role | Accountant |
| Correspondence Address | 4 Chemin Du Funiculaire Ch Lausanne Switzerland |
| Director Name | Michel Maendly |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 02 February 1992(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 1993) |
| Role | Accountant |
| Correspondence Address | 70 Rue De Village 1214 Vernier Foreign |
| Secretary Name | Alain Gardiol |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 02 February 1992(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 1993) |
| Role | Accountant |
| Correspondence Address | 4 Chemin Du Funiculaire Ch Lausanne Switzerland |
| Director Name | Chancery Consultants Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1991(4 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 02 February 1992) |
| Correspondence Address | Geneva Place Waterfront Drive Road Town Tortola British Virgin Islands |
| Secretary Name | CAS Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1991(4 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 02 February 1992) |
| Correspondence Address | 136 Route De Lausanne PO Box 567 Nyon Vaud 1260 Switzerland |
Location
| Registered Address | Caprice House 3 New Burlington Street London W1X 1FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 November 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 9 January 1996 | Return made up to 01/01/96; no change of members
|
| 8 January 1996 | Delivery ext'd 3 mth 31/03/95 (1 page) |