Kinetic North Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Nicholas John Gough
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Waterloo Road Bramhall Stockport Cheshire SK7 2NX

Secretary Name	Teresa Maria Bernadetta Dietrich
Nationality	British
Status	Current
Appointed	01 April 2002(1 year, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	26 Moorside Road Heaton Moor Stockport Cheshire SK4 4DT

Director Name	Nick Montague
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Millway Halebarns Altrincham Cheshire WA15 0AE

Director Name	Mr Roger Donald James Wood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Delahays Road Hale Altrincham Cheshire WA15 8DS

Secretary Name	Mr Roger Donald James Wood
Nationality	British
Status	Resigned
Appointed	21 November 2000(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	21 Delahays Road Hale Altrincham Cheshire WA15 8DS

Director Name	Mr Jeremy Frazer Locke
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olcote 6 Oakley Lane Oakley Basingstoke Hampshire RG23 7HP

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Registered Address	Brazennose House West Brazennose Street Manchester M2 5FE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

16 November 2004	Dissolved (1 page)
16 August 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 August 2004	Liquidators statement of receipts and payments (5 pages)
5 April 2004	Liquidators statement of receipts and payments (5 pages)
5 April 2004	Liquidators statement of receipts and payments (5 pages)
26 September 2003	Liquidators statement of receipts and payments (5 pages)
6 September 2002	Statement of affairs (7 pages)
6 September 2002	Appointment of a voluntary liquidator (1 page)
6 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 August 2002	Registered office changed on 19/08/02 from: st james house 190-195 wellington road north, stockport cheshire SK4 2QN (1 page)
8 May 2002	Secretary resigned;director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New secretary appointed (1 page)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
20 November 2001	Return made up to 01/11/01; full list of members (7 pages)
21 September 2001	Director resigned (1 page)
12 March 2001	Ad 01/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 March 2001	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
20 January 2001	New director appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
1 November 2000	Incorporation (16 pages)

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