Company NameA.B. Kendall (Leasing) Limited
Company StatusDissolved
Company Number00370494
CategoryPrivate Limited Company
Incorporation Date7 November 1941(82 years, 7 months ago)
Dissolution Date31 March 1998 (26 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Laura Mills
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(50 years, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 31 March 1998)
RoleCompany Director
Correspondence Address43 Daylesford Road
Cheadle
Cheshire
SK8 1LE
Director NameMr Peter William Mills
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1993(51 years, 2 months after company formation)
Appointment Duration5 years, 2 months (closed 31 March 1998)
RoleProject Engineer
Correspondence Address43 Cormorant Avenue
Houston
Johnstone
Renfrewshire
PA6 7LG
Scotland
Director NameMr Arthur Philip Mills
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1993(51 years, 3 months after company formation)
Appointment Duration5 years, 2 months (closed 31 March 1998)
RoleCivil Servant
Correspondence Address5 Haydn Avenue
Purley
Surrey
CR8 4AG
Secretary NameMrs Laura Mills
NationalityBritish
StatusClosed
Appointed24 January 1993(51 years, 3 months after company formation)
Appointment Duration5 years, 2 months (closed 31 March 1998)
RoleCompany Director
Correspondence Address43 Daylesford Road
Cheadle
Cheshire
SK8 1LE
Director NameIan Lionel Clift
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(50 years, 2 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 19 January 1992)
RoleChartern Accountant
Correspondence Address300 Leigh Road
Worsley
Manchester
M28 1LH
Director NameMr James Mills
Date of BirthDecember 1904 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(50 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 April 1993)
RoleCompany Director
Correspondence Address9 Victoria Grove
Heaton Chapel
Stockport
Cheshire
SK4 5BU
Director NameMr Charles Raeburn
Date of BirthJuly 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(50 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 1993)
RoleCompany Director
Correspondence AddressLower House Farm
Norton Lindsey
Warwick
CV35 8JH
Secretary NameIan Lionel Clift
NationalityBritish
StatusResigned
Appointed31 December 1991(50 years, 2 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 19 January 1992)
RoleCompany Director
Correspondence Address300 Leigh Road
Worsley
Manchester
M28 1LH

Location

Registered Address40 St Petersgate
Stockport
Cheshire
SK1 1HL
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 December 1997First Gazette notice for voluntary strike-off (1 page)
30 October 1997Application for striking-off (1 page)
27 October 1997Registered office changed on 27/10/97 from: 13 school road sale cheshire M33 1XY (1 page)
17 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
17 June 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 February 1997Return made up to 31/12/96; no change of members (4 pages)
7 July 1996Accounts for a small company made up to 31 December 1995 (5 pages)
2 February 1996Return made up to 31/12/95; no change of members (4 pages)
18 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)