Company NameKalamazoo Investment Limited
Company StatusDissolved
Company Number03156697
CategoryPrivate Limited Company
Incorporation Date2 February 1996(28 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Kevin David Smith
NationalityBritish
StatusCurrent
Appointed31 March 2001(5 years, 1 month after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 The Parchments
Lichfield
Staffordshire
WS13 7NA
Director NameMr Ian Todd Davidson
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(same day as company formation)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address16 Oldborough Drive
Loxley
Warwick
Warwickshire
CV35 9HQ
Director NameMr Michael Farley
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address21 Lodge Drive
Malvern
Worcestershire
WR14 4LS
Director NamePaul Martin Heaven
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(same day as company formation)
RoleManaging Director
Correspondence AddressBourne Croft Sutton Road
Drayton Bassett
Tamworth
Staffordshire
B78 3DY
Director NameRobert Jordan
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLedgewood
Ryland Road Barford
Warwick
Warwickshire
CV35 8BY
Director NamePeter David White
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(same day as company formation)
RoleManaging Director
Correspondence Address66 Pembroke Gardens
Wellesbourne
Warwick
CV35 9PX
Secretary NamePeter John Peeney
NationalityBritish
StatusResigned
Appointed02 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address159 Bromsgrove Road
Hunnington
Halesowen
West Midlands
B62 0JU
Director NameMalcolm Roberts
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(2 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 September 2001)
RoleChief Executive Officer
Correspondence Address95 Gregories Road
Beaconsfield
Buckinghamshire
HP9 1HZ
Director NameMr Frederick Allan Wright
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1998(2 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 16 January 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wycombe Road
Marlow
Buckinghamshire
SL7 3JE
Director NameMargaret Elizabeth Ashworth
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(4 years after company formation)
Appointment Duration1 year, 11 months (resigned 16 January 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Sherwood Court
Chatfield Road
London
SW11 3UY
Director NameChristopher Malcolm Bill
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(4 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 January 2002)
RoleCompany Director
Correspondence Address38 Bishops Field
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5BB

Location

Registered AddressPO Box 695
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2001 (23 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 January 2005Dissolved (1 page)
5 October 2004Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2004Liquidators statement of receipts and payments (5 pages)
20 February 2004Liquidators statement of receipts and payments (5 pages)
22 August 2003Liquidators statement of receipts and payments (5 pages)
19 February 2003Liquidators statement of receipts and payments (5 pages)
12 February 2002Director resigned (1 page)
12 February 2002Director resigned (1 page)
12 February 2002Director resigned (1 page)
12 February 2002Director resigned (1 page)
12 February 2002Director resigned (1 page)
30 January 2002Registered office changed on 30/01/02 from: kalamazoo computer group PLC mill lane northfield birmingham B31 2RW (1 page)
28 January 2002Ad 15/01/02--------- £ si 22500000@1=22500000 £ ic 50000/22550000 (2 pages)
28 January 2002£ nc 50000/22550000 15/01/02 (2 pages)
28 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 January 2002Appointment of a voluntary liquidator (1 page)
25 January 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 January 2002Declaration of solvency (3 pages)
25 January 2002Res 16/01/02 liq's authority (1 page)
22 October 2001Full accounts made up to 31 March 2001 (9 pages)
10 May 2001Secretary resigned (1 page)
23 April 2001New secretary appointed (2 pages)
28 February 2001Return made up to 02/02/01; no change of members (8 pages)
1 February 2001Particulars of mortgage/charge (7 pages)
1 February 2001Full accounts made up to 31 March 2000 (10 pages)
22 May 2000New director appointed (2 pages)
14 February 2000Return made up to 02/02/00; full list of members (7 pages)
8 February 2000New director appointed (2 pages)
4 December 1999Director resigned (1 page)
1 November 1999Full accounts made up to 31 March 1999 (10 pages)
3 February 1999Return made up to 02/02/99; no change of members (6 pages)
19 November 1998Application for reregistration from PLC to private (1 page)
19 November 1998Certificate of re-registration from Public Limited Company to Private (1 page)
19 November 1998Re-registration of Memorandum and Articles (13 pages)
19 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 September 1998Full accounts made up to 31 March 1998 (10 pages)
4 February 1998Return made up to 02/02/98; no change of members
  • 363(287) ‐ Registered office changed on 04/02/98
  • 363(288) ‐ Director resigned
(4 pages)
9 September 1997Director resigned (1 page)
3 September 1997Full accounts made up to 31 March 1997 (9 pages)
4 February 1997Return made up to 02/02/97; full list of members (8 pages)
20 March 1996Certificate of authorisation to commence business and borrow (1 page)
20 March 1996Ad 08/03/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
20 March 1996Accounting reference date notified as 31/03 (1 page)
20 March 1996Application to commence business (2 pages)
2 February 1996Incorporation (26 pages)