| Company Name | KKM Actual Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03611112 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1998(25 years, 9 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
| Previous Name | NO. 360 Leicester Limited |
Directors
| Director Name | Alan David Foat |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1999(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 24 Stoneacre Gardens Appleton Warrington WA4 5ET |
| Director Name | Thomas Martin O'Carroll |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1999(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | Milton House 28a Ladybrook Road, Bramhall Stockport Cheshire SK7 3NE |
| Secretary Name | Thomas Martin O'Carroll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1999(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | Milton House 28a Ladybrook Road, Bramhall Stockport Cheshire SK7 3NE |
| Director Name | Harvey Ingram Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 January 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 June 2000) |
| Correspondence Address | 20 New Walk Leicester Leicestershire LE1 6TX |
| Secretary Name | Harvey Ingram Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 January 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 June 2000) |
| Correspondence Address | 20 New Walk Leicester Leicestershire LE1 6TX |
| Director Name | Helen Susan Sanderson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 46 Windermere Street Leicester LE2 7GT |
| Secretary Name | Mr Keith John Vaughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stretton Leys Great Stretton Leicester Leicestershire LE2 2FR |
Location
| Registered Address | Kall Kwik Machinery Battersea Road Stockport Cheshire SK4 3EA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 8 west walk leicester LE1 7NH (1 page) |
| 8 July 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 16 April 1999 | New director appointed (2 pages) |
| 16 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 20 new walk leicester LE1 6TX (1 page) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 12 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | Company name changed no. 360 leicester LIMITED\certificate issued on 11/02/99 (2 pages) |
| 6 August 1998 | Incorporation (18 pages) |