Kindred Spirit Limited

Company Name	Kindred Spirit Limited
Company Status	Dissolved
Company Number	04788247
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 11 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Jonathan George Mills
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cairn Avenue London W5 5HX

Secretary Name	Mr Richard Hutchinson
Nationality	British
Status	Closed
Appointed	31 August 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Barmouth Road London SW18 2DT

Director Name	Richard Paul Beaumont
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Fursdon Cottages Staverton Totnes Devon TQ9 6AJ

Director Name	Jeremy John Moreton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Publisher
Correspondence Address	The Manor Barn Higher Rocombe Stokeinteignhead Newton Abbot Devon TQ12 4QL

Secretary Name	Jeremy John Moreton
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Publisher
Correspondence Address	The Manor Barn Higher Rocombe Stokeinteignhead Newton Abbot Devon TQ12 4QL

Secretary Name	Fiona Laundy
Nationality	British
Status	Resigned
Appointed	21 August 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Bridgend Noss Mayo Plymouth Devon PL8 1DX

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	140 Wales Farm Road London Middlesex W3 6UG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
21 September 2009	Application for striking-off (1 page)
21 September 2009	Application for striking-off (1 page)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 June 2008	Return made up to 05/06/08; full list of members (3 pages)
20 June 2008	Return made up to 05/06/08; full list of members (3 pages)
24 April 2008	Accounts made up to 31 December 2007 (2 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 April 2008	Registered office changed on 17/04/2008 from sandwell barns sandwell farm harberton totnes devon TQ9 7LJ (1 page)
17 April 2008	Registered office changed on 17/04/2008 from sandwell barns sandwell farm harberton totnes devon TQ9 7LJ (1 page)
27 November 2007	Return made up to 05/06/07; change of members (6 pages)
27 November 2007	Return made up to 05/06/07; change of members (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 June 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
18 June 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 October 2006	Nc inc already adjusted 30/08/06 (2 pages)
3 October 2006	Nc inc already adjusted 30/08/06 (2 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 October 2006	Ad 30/08/06--------- Â£ si 222652@1=222652 Â£ ic 1000/223652 (2 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 October 2006	Ad 30/08/06--------- Â£ si 222652@1=222652 Â£ ic 1000/223652 (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
4 July 2006	Return made up to 05/06/06; full list of members (2 pages)
4 July 2006	Return made up to 05/06/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 June 2005	Return made up to 05/06/05; no change of members (2 pages)
10 June 2005	Return made up to 05/06/05; no change of members (2 pages)
28 April 2005	Registered office changed on 28/04/05 from: foxhole dartington totnes devon TQ9 6EB (1 page)
28 April 2005	Registered office changed on 28/04/05 from: foxhole dartington totnes devon TQ9 6EB (1 page)
21 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
22 June 2004	Return made up to 05/06/04; full list of members (7 pages)
22 June 2004	Return made up to 05/06/04; full list of members (7 pages)
24 March 2004	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
1 September 2003	Secretary resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	New director appointed (2 pages)
8 July 2003	Registered office changed on 08/07/03 from: foxhole, dartington totnes devon TQ9 6EB (1 page)
8 July 2003	Registered office changed on 08/07/03 from: foxhole, dartington totnes devon TQ9 6EB (1 page)
8 July 2003	Ad 05/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 July 2003	Ad 05/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 June 2003	Incorporation (12 pages)
5 June 2003	Incorporation (12 pages)

Kindred Spirit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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