Kudos Repair Limited

Company Name	Kudos Repair Limited
Company Status	Dissolved
Company Number	03073864
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

Business Activity

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	Brooks George Mileson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(4 years after company formation)
Appointment Duration	9 years, 12 months (closed 16 June 2009)
Role	Managing Director
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Director Name	Mr Colin Paul Mileson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2008(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 June 2009)
Role	Company Director
Correspondence Address	14 Magdalene Place Millfield Sunderland Tyne & Wear SR4 6LW

Secretary Name	Mr Colin Paul Mileson
Nationality	British
Status	Closed
Appointed	10 March 2008(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 16 June 2009)
Role	Company Director
Correspondence Address	14 Magdalene Place Millfield Sunderland Tyne & Wear SR4 6LW

Director Name	Peter Andrew Hartas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Claims Negotiator
Correspondence Address	Tall Trees Naburn York North Yorkshire YO1 4RR

Director Name	Mr Ian Sadler
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	92 Shipton Road York North Yorkshire YO3 6RN

Secretary Name	Liliana Esther Gray
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Manor Garth Keyingham Hull HU12 9SQ

Director Name	Mr Christopher Kelly
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(8 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 24 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Woodhill Drive Prestwich Manchester M25 0BF

Secretary Name	Ms Janet Barbara Kelly
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 1999)
Role	Company Director
Correspondence Address	11 Woodhill Drive Prestwich Manchester M25 0BF

Director Name	Ms Janet Barbara Kelly
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 1999)
Role	Secretary
Correspondence Address	11 Woodhill Drive Prestwich Manchester M25 0BF

Director Name	Robert William Jefferson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 2004)
Role	Finance Director
Correspondence Address	6 The Paddocks Werrington Peterborough Cambridgeshire PE4 5BQ

Director Name	Robert James Ward
Date of Birth	June 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	23 June 1999(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2001)
Role	Group Managing Director
Correspondence Address	The Knoll Linden Avenue Darlington County Durham DL3 8PN

Secretary Name	Philip James Walker Smith
Nationality	British
Status	Resigned
Appointed	23 June 1999(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2001)
Role	Accountant
Correspondence Address	30 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL

Secretary Name	Mr Paul Jan Herman Grootendorst
Nationality	British
Status	Resigned
Appointed	01 June 2001(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ

Director Name	Mr Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(9 years, 1 month after company formation)
Appointment Duration	2 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE

Secretary Name	John O'Brien
Nationality	British
Status	Resigned
Appointed	02 December 2005(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2008)
Role	Company Director
Correspondence Address	Hawthorne Farmhouse, Ince Lane Wimbolds Trafford Chester Cheshire CH2 4JP Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Properties House Easter Park Teesside Industrial Park Thornaby Stockton On Tees Cleveland TS17 9NT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 July 2008	Secretary appointed mr colin paul mileson (1 page)
24 July 2008	Director appointed mr colin paul mileson (1 page)
24 July 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 July 2008	Return made up to 23/06/08; full list of members (3 pages)
10 March 2008	Appointment terminated secretary john o'brien (1 page)
30 August 2007	Return made up to 23/06/07; no change of members (6 pages)
14 August 2007	Registered office changed on 14/08/07 from: palatine house senate suite belmont business park durham DH1 1TW (1 page)
20 October 2006	Return made up to 23/06/06; full list of members (6 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 May 2006	Section 394 (1 page)
20 February 2006	New secretary appointed (2 pages)
17 February 2006	Secretary resigned (1 page)
4 October 2005	Particulars of mortgage/charge (4 pages)
22 September 2005	Return made up to 23/06/05; full list of members 363(287) ‐ Registered office changed on 22/09/05 (6 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
14 January 2005	Director resigned (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
21 September 2004	New director appointed (1 page)
28 June 2004	Return made up to 23/06/04; full list of members (6 pages)
19 April 2004	Director resigned (1 page)
5 July 2003	Return made up to 23/06/03; full list of members (6 pages)
25 June 2003	Full accounts made up to 31 December 2002 (11 pages)
8 April 2003	Particulars of mortgage/charge (5 pages)
3 January 2003	Full accounts made up to 31 December 2001 (11 pages)
18 July 2002	Registered office changed on 18/07/02 from: park gates bury new road, prestwich manchester lancashire M25 0JW (2 pages)
26 March 2002	Secretary's particulars changed (1 page)
5 September 2001	Director resigned (1 page)
16 August 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 July 2001	Full accounts made up to 31 December 2000 (11 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
5 March 2001	Full accounts made up to 31 December 1999 (12 pages)
29 August 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (7 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
9 March 2000	Return made up to 23/06/99; full list of members (5 pages)
25 February 2000	Particulars of mortgage/charge (7 pages)
22 February 2000	New secretary appointed (2 pages)
24 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
20 October 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
14 July 1999	Secretary resigned;director resigned (1 page)
28 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
9 July 1998	Return made up to 23/06/98; full list of members (5 pages)
3 March 1998	Full accounts made up to 30 April 1997 (11 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Return made up to 23/06/97; no change of members (4 pages)
6 April 1997	Secretary resigned (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 128 park road prestwich manchester M25 0AX (1 page)
26 November 1996	Registered office changed on 26/11/96 from: coruna house ousegate selby north yorkshire,YO8 0NH (1 page)
26 November 1996	Full accounts made up to 30 April 1996 (12 pages)
23 August 1996	Return made up to 23/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1996	New director appointed (2 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	Accounting reference date notified as 30/04 (1 page)
28 June 1995	Secretary resigned (2 pages)
23 June 1995	Incorporation (15 pages)

Kudos Repair Limited

Business Activity

Directors

Location

Accounts

Filing History

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