Kinetic Technologies Limited

Company Name	Kinetic Technologies Limited
Company Status	Dissolved
Company Number	02589759
Category	Private Limited Company
Incorporation Date	8 March 1991(33 years, 2 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Dave Michael Kitchen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 November 1991)
Role	Company Director
Correspondence Address	57 Dunlin Road Terenure Ext 13 Kempton Park 1620 Foreign

Secretary Name	Michael Henry Roberts
Nationality	British
Status	Resigned
Appointed	29 July 1991(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 November 1991)
Role	Company Director
Correspondence Address	1 Crestwood Drive Stone Staffordshire ST15 0LW

Director Name	Mr Charles David Franklin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 10 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lyndhurst Grove Aston Lodge Stone Staffordshire ST15 8TP

Director Name	Alexandra Heymann
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 November 1991(8 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 10 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	St Alton 12 Ripon Drive Weeping Cross Stafford Staffordshire ST17 4UA

Director Name	Anton Heymann
Date of Birth	November 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	14 November 1991(8 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 10 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	St Alton 12 Ripon Drive Weeping Cross Stafford Staffordshire ST17 4UA

Secretary Name	Mr Charles David Franklin
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 10 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lyndhurst Grove Aston Lodge Stone Staffordshire ST15 8TP

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	10 July 2003(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
17 January 2007	Application for striking-off (1 page)
19 December 2006	Director resigned (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
6 April 2006	Return made up to 08/03/06; full list of members (2 pages)
15 September 2005	Director's particulars changed (1 page)
1 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
4 April 2005	Return made up to 08/03/05; full list of members (2 pages)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
2 February 2005	Auditor's resignation (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (16 pages)
26 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
7 November 2003	Declaration of assistance for shares acquisition (21 pages)
21 October 2003	Particulars of mortgage/charge (5 pages)
21 October 2003	Full accounts made up to 30 November 2002 (17 pages)
13 October 2003	Secretary resigned;director resigned (1 page)
7 October 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
7 October 2003	New director appointed (4 pages)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 October 2003	Registered office changed on 07/10/03 from: 1 marconi gate staffordshire technology park stafford ST18 0FZ (1 page)
7 October 2003	New director appointed (4 pages)
7 October 2003	New secretary appointed;new director appointed (4 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2003	Return made up to 08/03/03; full list of members (8 pages)
13 March 2003	Auditor's resignation (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
18 March 2002	Return made up to 08/03/02; full list of members (8 pages)
4 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
19 March 2001	Return made up to 08/03/01; full list of members (8 pages)
18 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
17 March 2000	Return made up to 08/03/00; full list of members (8 pages)
6 February 2000	Registered office changed on 06/02/00 from: 1 gaol mews gaol road stafford staffordshire ST16 3AN (1 page)
28 May 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
22 March 1999	Return made up to 08/03/99; full list of members 363(287) ‐ Registered office changed on 22/03/99 (6 pages)
11 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 August 1998	Ad 30/06/98--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
11 August 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
11 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
27 March 1997	Return made up to 08/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
2 April 1996	Return made up to 08/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
11 September 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
16 March 1995	Return made up to 08/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 1994	Return made up to 08/03/94; no change of members (4 pages)
12 March 1993	Return made up to 08/03/93; no change of members 363(288) ‐ Director resigned (4 pages)
20 November 1991	Ad 13/11/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 August 1991	Memorandum and Articles of Association (8 pages)
12 August 1991	Company name changed shieldrelay LIMITED\certificate issued on 13/08/91 (2 pages)
17 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
8 March 1991	Incorporation (9 pages)

Kinetic Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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