| Company Name | Kinder International Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283753 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Crowther |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 14 Godward Road New Mills High Peak Derbyshire SK22 3BU |
| Secretary Name | Mr David John Crowther |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 14 Godward Road New Mills High Peak Derbyshire SK22 3BU |
| Director Name | Maureen Jean Whittaker |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(2 years, 11 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Oaklands Swallow House Lane, Hayfield High Peak Derbyshire SK22 2HB |
| Director Name | Peter Edward Barker |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2002(5 years, 4 months after company formation) |
| Appointment Duration | 22 years |
| Role | Accountant |
| Correspondence Address | 28 Bagstock Avenue Poynton Stockport Cheshire SK12 1YU |
| Director Name | George Albert Hardill |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 2 Whitfield Villas Low Leighton Road New Mills High Peak Derbyshire SK22 4JG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unity Business Services Llp Unity House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 November 2007 | Dissolved (1 page) |
|---|---|
| 20 August 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 1 levens road newby road industrial estate hazel grove stockport greater manchester SK7 5DL (1 page) |
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Statement of affairs (5 pages) |
| 12 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 15 March 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
| 18 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 16 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 18 November 2003 | Return made up to 31/10/03; full list of members
|
| 31 October 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 24 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: hyde bank mill hyde bank road new mills high peak derbyshire SK22 4BP (1 page) |
| 3 August 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 14 March 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
| 27 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 2 October 2001 | Director resigned (1 page) |
| 25 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 20 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 16 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 6 November 1998 | Return made up to 31/10/98; no change of members
|
| 26 November 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 19 November 1997 | Return made up to 14/11/97; full list of members
|
| 19 December 1996 | Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page) |
| 2 December 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Incorporation (16 pages) |