Fleet Technique Limited

Company Name	Fleet Technique Limited
Company Status	Dissolved
Company Number	02735245
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 9 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Kindsave Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	20 January 2006(13 years, 5 months after company formation)
Appointment Duration	11 years (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2013(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Mark Allan Hunt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2016(23 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Robert Gordon Hodds
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 20 January 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 St Pauls Drive Houghton Le Spring Tyne & Wear DH4 7SH

Director Name	Mark Reay Gibbon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	Shirley Lodge Adderstone Crescent Jesmond Newcastle Upon Tyne NE2 2HH

Secretary Name	Mark Reay Gibbon
Nationality	British
Status	Resigned
Appointed	12 August 1992(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	Shirley Lodge Adderstone Crescent Jesmond Newcastle Upon Tyne NE2 2HH

Secretary Name	Keith James Mitchell
Nationality	British
Status	Resigned
Appointed	22 December 1995(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	5 Saint Austell Gardens Gateshead Tyne & Wear NE9 6UZ

Director Name	Gillian Mary Hodds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 November 1999)
Role	Administration Manager
Correspondence Address	31 Saint Pauls Drive Houghton Le Spring Tyne & Wear DH4 7SH

Director Name	Mr Ian Leslie Holmes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 years, 2 months after company formation)
Appointment Duration	5 years (resigned 18 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 St Pauls Drive Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SH

Director Name	Kevin John Harkin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 2003)
Role	Sales Director
Correspondence Address	7 St Johns Mews Holmside Lane Burnhope County Durham DH7 1NK

Secretary Name	Gillian Mary Hodds
Nationality	British
Status	Resigned
Appointed	01 March 2000(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	31 Saint Pauls Drive Houghton Le Spring Tyne & Wear DH4 7SH

Director Name	Colin Simpson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 2006)
Role	Engineering Services Director
Correspondence Address	33 John Candlish Road Sunderland Tyne & Wear SR4 6HB

Director Name	Keith James Mitchell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 2006)
Role	Financial Director
Correspondence Address	5 Saint Austell Gardens Gateshead Tyne & Wear NE9 6UZ

Director Name	Stuart Edmund Johnston
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(11 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2004)
Role	Sales & Marketing Director
Correspondence Address	2 Bollington Mill Park Lane Little Bollington Altrincham Cheshire WA14 4TJ

Director Name	Mr John Aaron Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(11 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beamish View Birtley Birtley Chester Le Street DH3 1RS

Director Name	Mr David Simon Ridley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(13 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House 20 Allington Way Darlington Co Durham DL1 4DY

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(13 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Mr Peter McCarthy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(13 years, 5 months after company formation)
Appointment Duration	7 years (resigned 07 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House 20 Allington Way Darlington Co Durham DL1 4DY

Director Name	Robert Paul Barnett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	10 Cullercoates Road Hylton Castle Sunderland Tyne & Wear SR5 3SB

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House 20 Allington Way Darlington Co Durham DL1 4DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fleettechniquetraining.com
Email address	[email protected]
Telephone	01429 836972
Telephone region	Hartlepool

Location

Registered Address	Northgate Centre Lingfield Way Darlington DL1 4PZ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Northgate Vehicle Hire LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

28 November 1993	Delivered on: 4 December 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

28 November 1993

Delivered on: 4 December 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 October 2016	Application to strike the company off the register (3 pages)
21 October 2016	Application to strike the company off the register (3 pages)
22 September 2016	Registered office address changed from Norflex House 20 Allington Way Darlington Co Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Norflex House 20 Allington Way Darlington Co Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016 (1 page)
26 July 2016	Appointment of Mr Mark Allan Hunt as a director on 14 July 2016 (2 pages)
26 July 2016	Appointment of Mr Mark Allan Hunt as a director on 14 July 2016 (2 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
28 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
28 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (3 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (3 pages)
18 November 2014	Full accounts made up to 30 April 2014 (12 pages)
18 November 2014	Full accounts made up to 30 April 2014 (12 pages)
5 September 2014	Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
6 December 2013	Full accounts made up to 30 April 2013 (14 pages)
6 December 2013	Full accounts made up to 30 April 2013 (14 pages)
16 September 2013	Statement of capital on 16 September 2013 GBP 1 (4 pages)
16 September 2013	Statement by directors (1 page)
16 September 2013	Statement by directors (1 page)
16 September 2013	Solvency statement dated 12/09/13 (1 page)
16 September 2013	Solvency statement dated 12/09/13 (1 page)
16 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2013	Statement of capital on 16 September 2013 GBP 1 (4 pages)
16 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 May 2013	Director's details changed for Mr Richard Laker on 30 April 2013 (2 pages)
15 May 2013	Director's details changed for Mr Richard Laker on 30 April 2013 (2 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
7 February 2013	Appointment of Mr Richard Laker as a director (2 pages)
7 February 2013	Termination of appointment of David Ridley as a director (1 page)
7 February 2013	Termination of appointment of Peter Mccarthy as a director (1 page)
7 February 2013	Termination of appointment of Peter Mccarthy as a director (1 page)
7 February 2013	Appointment of Mr David Henderson as a director (2 pages)
7 February 2013	Appointment of Mr David Henderson as a director (2 pages)
7 February 2013	Appointment of Mr Richard Laker as a director (2 pages)
7 February 2013	Termination of appointment of David Ridley as a director (1 page)
15 November 2012	Full accounts made up to 30 April 2012 (14 pages)
15 November 2012	Full accounts made up to 30 April 2012 (14 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
1 February 2012	Full accounts made up to 30 April 2011 (15 pages)
1 February 2012	Full accounts made up to 30 April 2011 (15 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
31 January 2011	Full accounts made up to 30 April 2010 (15 pages)
31 January 2011	Full accounts made up to 30 April 2010 (15 pages)
6 May 2010	Director's details changed for Peter Mccarthy on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for David Simon Ridley on 30 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
6 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Peter Mccarthy on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for David Simon Ridley on 30 April 2010 (2 pages)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
28 January 2010	Full accounts made up to 30 April 2009 (14 pages)
28 January 2010	Full accounts made up to 30 April 2009 (14 pages)
9 July 2009	Appointment terminated director robert barnett (1 page)
9 July 2009	Appointment terminated director robert barnett (1 page)
14 May 2009	Appointment terminated director john brown (1 page)
14 May 2009	Appointment terminated director john brown (1 page)
11 May 2009	Return made up to 30/04/09; full list of members (5 pages)
11 May 2009	Return made up to 30/04/09; full list of members (5 pages)
3 March 2009	Full accounts made up to 30 April 2008 (14 pages)
3 March 2009	Full accounts made up to 30 April 2008 (14 pages)
2 May 2008	Return made up to 30/04/08; full list of members (5 pages)
2 May 2008	Director's change of particulars / robert barnett / 30/04/2008 (1 page)
2 May 2008	Return made up to 30/04/08; full list of members (5 pages)
2 May 2008	Director's change of particulars / robert barnett / 30/04/2008 (1 page)
7 January 2008	Full accounts made up to 30 April 2007 (14 pages)
7 January 2008	Full accounts made up to 30 April 2007 (14 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
22 May 2007	Return made up to 30/04/07; full list of members (3 pages)
22 May 2007	Return made up to 30/04/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 30 April 2006 (17 pages)
7 March 2007	Full accounts made up to 30 April 2006 (17 pages)
10 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2006	Declaration of assistance for shares acquisition (4 pages)
14 March 2006	Declaration of assistance for shares acquisition (4 pages)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
24 February 2006	Auditor's resignation (1 page)
24 February 2006	Auditor's resignation (1 page)
22 February 2006	Registered office changed on 22/02/06 from: teamvale house queensway south, team valley trading, gateshead tyne & wear NE11 0SD (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Registered office changed on 22/02/06 from: teamvale house queensway south, team valley trading, gateshead tyne & wear NE11 0SD (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
22 February 2006	New secretary appointed (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New secretary appointed (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
22 February 2006	Director resigned (1 page)
21 February 2006	Amended full accounts made up to 31 December 2004 (2 pages)
21 February 2006	Amended full accounts made up to 31 December 2004 (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
17 August 2005	Return made up to 29/07/05; full list of members (8 pages)
17 August 2005	Return made up to 29/07/05; full list of members (8 pages)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
11 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
1 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
1 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
1 September 2003	Return made up to 29/07/03; full list of members (8 pages)
1 September 2003	Return made up to 29/07/03; full list of members (8 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (15 pages)
16 October 2002	Full accounts made up to 31 December 2001 (15 pages)
14 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
16 August 2001	Return made up to 29/07/01; full list of members (7 pages)
16 August 2001	Return made up to 29/07/01; full list of members (7 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (16 pages)
6 October 2000	Full accounts made up to 31 December 1999 (16 pages)
13 September 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 August 1999	Return made up to 29/07/99; full list of members (6 pages)
27 August 1999	Return made up to 29/07/99; full list of members (6 pages)
27 April 1999	Registered office changed on 27/04/99 from: E14 marquis court marquis way team valley gateshead tyne and wear NE11 0RU (1 page)
27 April 1999	Registered office changed on 27/04/99 from: E14 marquis court marquis way team valley gateshead tyne and wear NE11 0RU (1 page)
15 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 August 1998	Return made up to 29/07/98; full list of members (6 pages)
27 August 1998	Return made up to 29/07/98; full list of members (6 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
26 June 1997	Full accounts made up to 31 December 1996 (10 pages)
26 June 1997	Full accounts made up to 31 December 1996 (10 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
29 August 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 August 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 May 1996	New secretary appointed (2 pages)
12 May 1996	New secretary appointed (2 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
6 June 1995	Registered office changed on 06/06/95 from: unit C12 marquis court marquis way gateshead tyne and wear (1 page)
6 June 1995	Registered office changed on 06/06/95 from: unit C12 marquis court marquis way gateshead tyne and wear (1 page)
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 (23 pages)
1 September 1994	Return made up to 29/07/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 September 1994	Return made up to 29/07/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 May 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1993	Particulars of mortgage/charge (3 pages)
4 December 1993	Particulars of mortgage/charge (3 pages)
5 October 1993	Return made up to 29/07/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 October 1993	Return made up to 29/07/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 September 1992	Memorandum and Articles of Association (8 pages)
21 September 1992	Memorandum and Articles of Association (8 pages)
1 September 1992	Company name changed kindsave LIMITED\certificate issued on 02/09/92 (2 pages)
1 September 1992	Company name changed kindsave LIMITED\certificate issued on 02/09/92 (2 pages)
29 July 1992	Incorporation (9 pages)
29 July 1992	Incorporation (9 pages)