Company NameThe Kitchen Range (Knutsford) Ltd.
Company StatusDissolved
Company Number02856599
CategoryPrivate Limited Company
Incorporation Date24 September 1993(30 years, 6 months ago)
Dissolution Date14 March 2000 (24 years ago)
Previous NameThe Complete Kitchen Range (Mail Order) Ltd.

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameSteven Thomas Grindrod
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1995(1 year, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 14 March 2000)
RoleCompany Director
Correspondence AddressChester House 171 Chorley New Road
Bolton
Lancashire
BL1 4QZ
Secretary NameCanon Secretaries Limited (Corporation)
StatusClosed
Appointed24 September 1994(1 year after company formation)
Appointment Duration5 years, 5 months (closed 14 March 2000)
Correspondence AddressChester House
171 Chorley New Road
Bolton
Lancashire
BL1 4QZ
Director NameLeonard Higginbottom
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1993(same day as company formation)
RoleAccountant
Correspondence Address104 Briggs Fold Road
Egerton
Bolton
Lancashire
BL7 9SQ
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed24 September 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameKingsley Brooke Corporate Services Ltd (Corporation)
StatusResigned
Appointed24 September 1993(same day as company formation)
Correspondence AddressBridgeman Buildings
Exchange Street
Bolton
Lancs
BL1 1RS

Location

Registered AddressChester House
171 Chorley New Road
Bolton
Lancashire
BL1 4QZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

14 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999First Gazette notice for voluntary strike-off (1 page)
18 May 1999Voluntary strike-off action has been suspended (1 page)
27 April 1999First Gazette notice for voluntary strike-off (1 page)
18 March 1999Application for striking-off (1 page)
9 September 1998Full accounts made up to 30 November 1997 (8 pages)
19 December 1997Registered office changed on 19/12/97 from: canon court 5 institute street bolton BL1 1PZ (1 page)
20 November 1997Return made up to 24/09/97; full list of members (6 pages)
5 September 1997Full accounts made up to 30 November 1996 (7 pages)
14 January 1997Accounting reference date extended from 30/09 to 30/11 (1 page)
4 December 1996Return made up to 24/09/96; no change of members (4 pages)
11 June 1996Accounts for a small company made up to 30 September 1995 (5 pages)
29 December 1995Return made up to 24/09/95; no change of members (4 pages)
13 July 1995Full accounts made up to 30 September 1994 (5 pages)
13 July 1995New director appointed (2 pages)
23 May 1995Return made up to 24/09/94; full list of members (6 pages)
23 May 1995Compulsory strike-off action has been discontinued (2 pages)
12 May 1995Company name changed the complete kitchen range (mail order) LTD.\certificate issued on 15/05/95 (4 pages)
4 April 1995First Gazette notice for compulsory strike-off (2 pages)