Company NameKindreturn Limited
Company StatusDissolved
Company Number03700175
CategoryPrivate Limited Company
Incorporation Date22 January 1999(25 years, 3 months ago)
Dissolution Date21 November 2000 (23 years, 5 months ago)

Directors

Director NameStephen Armour
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1999(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 21 November 2000)
RoleCompany Director
Correspondence Address2 Seaforth Road
Sunderland
SR3 1UX
Director NameMr Martin Henry Williamson
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1999(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 21 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Woburn
Washington
Tyne & Wear
NE38 7JX
Director NameMartin Wright
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1999(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 21 November 2000)
RoleCompany Director
Correspondence Address1 Ivy Terrace
Crawcrook
Tyne & Wear
NE40 4EN
Secretary NameMr Martin Henry Williamson
NationalityBritish
StatusClosed
Appointed02 February 1999(1 week, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 21 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Woburn
Washington
Tyne & Wear
NE38 7JX
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed22 January 1999(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed22 January 1999(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address5-13 Nun Street
Newcastle Upon Tyne
NE1 5AG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

21 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2000First Gazette notice for compulsory strike-off (1 page)
23 March 1999Ad 02/02/99--------- £ si 3@1=3 £ ic 1/4 (2 pages)
10 March 1999New secretary appointed;new director appointed (2 pages)
5 March 1999New director appointed (2 pages)
24 February 1999Secretary resigned (1 page)
24 February 1999Registered office changed on 24/02/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
24 February 1999£ nc 100/1000 02/02/99 (1 page)
24 February 1999New director appointed (2 pages)
24 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 February 1999Director resigned (1 page)
22 January 1999Incorporation (12 pages)