| Company Name | Kinetic Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02448943 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1989(34 years, 4 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
| Previous Name | Jobname Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Steven Craig Taylor |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1994(5 years after company formation) |
| Appointment Duration | 17 years, 9 months (closed 11 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B1 Brookside Business Park Greengate Middleton Manchester. M24 1GS |
| Director Name | Mr James Edward Taylor |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(3 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 01 December 1994) |
| Role | Managing Director |
| Correspondence Address | 13 Netherlees Lees Oldham Lancashire OL4 5BA |
| Director Name | Mrs Mildred Taylor |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(3 years after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 06 June 2003) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 84 Old Kiln Lane Grotton Oldham Lancashire OL4 5RZ |
| Secretary Name | Mrs Mildred Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(3 years after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 06 June 2003) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 84 Old Kiln Lane Grotton Oldham Lancashire OL4 5RZ |
| Secretary Name | Veronica Ann Critchley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(13 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 05 October 2009) |
| Role | Company Director |
| Correspondence Address | 1 Windy Bank Manchester Lancashire M9 0RZ |
Location
| Registered Address | Unit B1 Brookside Business Park Greengate Middleton Manchester. M24 1GS |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Shareholders
| 20k at £1 | Steven Craig Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £374,488 |
| Cash | £66,903 |
| Current Liabilities | £86,667 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 October 2009 | Director's details changed for Steven Taylor on 1 October 2009 (2 pages) |
| 8 October 2009 | Termination of appointment of Veronica Critchley as a secretary (1 page) |
| 8 October 2009 | Director's details changed for Steven Taylor on 1 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Steven Taylor on 1 October 2009 (2 pages) |
| 8 October 2009 | Termination of appointment of Veronica Critchley as a secretary (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
| 1 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 4 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 6 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 12 June 2003 | £ ic 50000/20000 19/05/03 £ sr 30000@1=30000 (1 page) |
| 12 June 2003 | £ ic 50000/20000 19/05/03 £ sr 30000@1=30000 (1 page) |
| 11 June 2003 | Secretary resigned;director resigned (1 page) |
| 11 June 2003 | New secretary appointed (1 page) |
| 11 June 2003 | New secretary appointed (1 page) |
| 11 June 2003 | Secretary resigned;director resigned (1 page) |
| 10 May 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 5 February 2003 | Particulars of mortgage/charge (4 pages) |
| 5 February 2003 | Particulars of mortgage/charge (4 pages) |
| 12 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 12 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 11 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 6 December 2002 | Director's particulars changed (1 page) |
| 6 December 2002 | Director's particulars changed (1 page) |
| 16 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 16 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 7 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 21 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 04/12/99; full list of members
|
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 04/12/97; no change of members
|
| 3 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 January 1997 | Return made up to 04/12/96; full list of members (6 pages) |
| 2 January 1997 | Return made up to 04/12/96; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 July 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 6 July 1995 | Return made up to 31/03/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 15 December 1994 | New director appointed (2 pages) |
| 8 November 1990 | Particulars of mortgage/charge (3 pages) |
| 8 November 1990 | Particulars of mortgage/charge (3 pages) |
| 31 January 1990 | Director resigned;new director appointed (2 pages) |
| 31 January 1990 | Director resigned;new director appointed (2 pages) |