| Company Name | KMEL Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03662870 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 6 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
| Previous Name | RBCO 280 Limited |
Directors
| Director Name | Michael Peter Ingham |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 23 Avenue E Van Becelaere B1170 Brussels Belgium |
| Director Name | Hans Joachim Schnitger |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 December 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | H-C Junge Weg 13 28355 Bremen Germany |
| Director Name | Kees Hendricus Van Den Boer |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 December 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | Lijstyerlaan 8 3161 Tg Rhoon Netherlands |
| Secretary Name | Mr John Frederick Dickens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 1 Chancellor Way Sevenoaks Kent TN13 3LA |
| Director Name | David Callum Robertson Graham |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 27 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Rb Directors Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | Moreline House London Road Barking Essex IG11 8BB |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 1999 | Return made up to 05/11/99; full list of members
|
| 21 October 1999 | Registered office changed on 21/10/99 from: challenger house 42 adler street london E1 1EN (1 page) |
| 16 May 1999 | Director resigned (1 page) |
| 26 April 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 26 February 1999 | Secretary resigned (1 page) |
| 26 February 1999 | Nc inc already adjusted 29/12/98 (1 page) |
| 26 February 1999 | Registered office changed on 26/02/99 from: beaufort house tenth floor 15 st botolph london EC3A 7EE (1 page) |
| 26 February 1999 | New director appointed (2 pages) |
| 26 February 1999 | New director appointed (3 pages) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | New director appointed (2 pages) |
| 26 February 1999 | New director appointed (2 pages) |
| 26 February 1999 | Resolutions
|
| 26 February 1999 | New secretary appointed (2 pages) |
| 22 December 1998 | Company name changed rbco 280 LIMITED\certificate issued on 22/12/98 (2 pages) |
| 5 November 1998 | Incorporation (13 pages) |