Kimal Electronics Limited

Company Name	Kimal Electronics Limited
Company Status	Dissolved
Company Number	02353259
Category	Private Limited Company
Incorporation Date	28 February 1989(35 years, 2 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Name	Broadgreen Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Alan Christopher Press
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	19 years, 5 months (closed 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Plot U Arundel Road Uxbridge Middlesex UB8 2RP

Secretary Name	Anthony William Wilson
Nationality	British
Status	Closed
Appointed	13 January 1997(7 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (closed 09 August 2011)
Role	Company Director
Correspondence Address	Unit 2 Plot U Arundel Road Uxbridge Middlesex UB8 2RP

Director Name	Mr Anthony William Wilson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2009(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Plot U Arundel Road Uxbridge Middlesex UB8 2RP

Director Name	Mrs Diana Violet Press
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	17 years (resigned 02 March 2009)
Role	Company Director
Correspondence Address	Elm House Miller Place Gerrards Cross Buckinghamshire SL9 7QQ

Director Name	Mr George Thomas Alan Press
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	17 years (resigned 02 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm House Miller Place Gerrards Cross Buckinghamshire SL9 7QQ

Director Name	Mr Timothy Glyndwr Proger
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	17 years (resigned 02 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Martlet House Evenlode Moreton In Marsh Gloucestershire GL56 0NN Wales

Secretary Name	Mrs Diana Violet Press
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 13 January 1997)
Role	Company Director
Correspondence Address	Greensleeves Royal Lane Uxbridge Middlesex UB8 3QR

Location

Registered Address	Unit 2 Plot U Arundel Road Uxbridge Middlesex UB8 2RP
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

75k at £1	Kimal Holdings PLC 100.00% Ordinary
1 at £1	George Alan Thomas Press & Kimal Holdings PLC 0.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
15 April 2011	Application to strike the company off the register (3 pages)
15 April 2011	Application to strike the company off the register (3 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 75,000 (3 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 75,000 (3 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 March 2010	Director's details changed for Alan Christopher Press on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Anthony William Wilson on 11 March 2010 (1 page)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Anthony William Wilson on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Anthony William Wilson on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Anthony William Wilson on 11 March 2010 (1 page)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Alan Christopher Press on 11 March 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
9 October 2009	Registered office address changed from Arundel Road Uxbridge Middlesex UB8 2SA on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from Arundel Road Uxbridge Middlesex UB8 2SA on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from Arundel Road Uxbridge Middlesex UB8 2SA on 9 October 2009 (1 page)
26 March 2009	Appointment Terminated Director timothy proger (1 page)
26 March 2009	Appointment terminated director diana press (1 page)
26 March 2009	Appointment terminated director george press (1 page)
26 March 2009	Appointment terminated director timothy proger (1 page)
26 March 2009	Director appointed anthony william wilson (2 pages)
26 March 2009	Appointment Terminated Director diana press (1 page)
26 March 2009	Appointment Terminated Director george press (1 page)
26 March 2009	Director appointed anthony william wilson (2 pages)
23 March 2009	Return made up to 28/02/09; full list of members (4 pages)
23 March 2009	Return made up to 28/02/09; full list of members (4 pages)
9 February 2009	Full accounts made up to 31 March 2008 (9 pages)
9 February 2009	Full accounts made up to 31 March 2008 (9 pages)
13 March 2008	Return made up to 28/02/08; full list of members (4 pages)
13 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 March 2007 (9 pages)
3 November 2007	Full accounts made up to 31 March 2007 (9 pages)
11 April 2007	Return made up to 28/02/07; full list of members (3 pages)
11 April 2007	Return made up to 28/02/07; full list of members (3 pages)
17 January 2007	Full accounts made up to 31 March 2006 (9 pages)
17 January 2007	Full accounts made up to 31 March 2006 (9 pages)
3 April 2006	Return made up to 28/02/06; full list of members (8 pages)
3 April 2006	Return made up to 28/02/06; full list of members (8 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Full accounts made up to 31 March 2005 (9 pages)
2 November 2005	Full accounts made up to 31 March 2005 (9 pages)
12 April 2005	Return made up to 28/02/05; full list of members (8 pages)
12 April 2005	Return made up to 28/02/05; full list of members (8 pages)
31 October 2004	Full accounts made up to 31 March 2004 (8 pages)
31 October 2004	Full accounts made up to 31 March 2004 (8 pages)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 March 2003 (13 pages)
4 November 2003	Full accounts made up to 31 March 2003 (13 pages)
2 April 2003	Return made up to 28/02/03; full list of members (8 pages)
2 April 2003	Return made up to 28/02/03; full list of members (8 pages)
31 January 2003	Full accounts made up to 31 March 2002 (13 pages)
31 January 2003	Full accounts made up to 31 March 2002 (13 pages)
15 March 2002	Return made up to 28/02/02; full list of members (7 pages)
15 March 2002	Return made up to 28/02/02; full list of members (7 pages)
22 January 2002	Full accounts made up to 31 March 2001 (13 pages)
22 January 2002	Full accounts made up to 31 March 2001 (13 pages)
28 March 2001	Return made up to 28/02/01; full list of members (7 pages)
28 March 2001	Return made up to 28/02/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (14 pages)
2 November 2000	Full accounts made up to 31 March 2000 (14 pages)
31 March 2000	Return made up to 28/02/00; full list of members (7 pages)
31 March 2000	Return made up to 28/02/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 March 1999 (14 pages)
2 November 1999	Full accounts made up to 31 March 1999 (14 pages)
15 April 1999	Ad 31/07/98--------- Â£ si 70000@1 (2 pages)
15 April 1999	Ad 31/07/98--------- Â£ si 70000@1 (2 pages)
7 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1999	Â£ nc 50000/510000 31/07/98 (1 page)
7 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1999	Return made up to 28/02/99; full list of members (6 pages)
7 April 1999	Â£ nc 50000/510000 31/07/98 (1 page)
7 April 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1998	Full accounts made up to 31 March 1998 (15 pages)
23 October 1998	Full accounts made up to 31 March 1998 (15 pages)
19 September 1997	Full accounts made up to 31 March 1997 (14 pages)
19 September 1997	Full accounts made up to 31 March 1997 (14 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Return made up to 28/02/97; full list of members (6 pages)
3 April 1997	Return made up to 28/02/97; full list of members (6 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
8 January 1997	Full accounts made up to 31 March 1996 (14 pages)
8 January 1997	Full accounts made up to 31 March 1996 (14 pages)
27 March 1996	Return made up to 28/02/96; no change of members (4 pages)
27 March 1996	Return made up to 28/02/96; no change of members (4 pages)
24 January 1996	Full accounts made up to 31 March 1995 (14 pages)
24 January 1996	Full accounts made up to 31 March 1995 (14 pages)
16 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1995	Return made up to 28/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
16 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
21 April 1989	Company name changed broadgreen LIMITED\certificate issued on 24/04/89 (2 pages)
21 April 1989	Company name changed broadgreen LIMITED\certificate issued on 24/04/89 (2 pages)
28 February 1989	Incorporation (15 pages)
28 February 1989	Incorporation (15 pages)

Kimal Electronics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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