Company NameKyleglen Limited
Company StatusDissolved
Company Number01296896
CategoryPrivate Limited Company
Incorporation Date3 February 1977(47 years, 3 months ago)
Dissolution Date30 August 2005 (18 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Edward Bennett
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(14 years, 10 months after company formation)
Appointment Duration13 years, 8 months (closed 30 August 2005)
RoleStructural Engineer
Correspondence Address38 St Johns Avenue
Knutsford
Cheshire
WA16 0DH
Director NameMaureen Elspeth Bennett
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1998(21 years after company formation)
Appointment Duration7 years, 6 months (closed 30 August 2005)
RoleCompany Director
Correspondence Address38 St Johns Avenue
Knutsford
Cheshire
WA16 0DH
Secretary NameMaureen Elspeth Bennett
NationalityBritish
StatusClosed
Appointed17 February 1998(21 years after company formation)
Appointment Duration7 years, 6 months (closed 30 August 2005)
RoleCompany Director
Correspondence Address38 St Johns Avenue
Knutsford
Cheshire
WA16 0DH
Director NameMrs Muriel Bennett
Date of BirthJuly 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(14 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 17 February 1998)
RoleRetired
Correspondence Address4 Birtles Way
Handforth
Wilmslow
Cheshire
SK9 3SW
Secretary NameMrs Muriel Bennett
NationalityBritish
StatusResigned
Appointed20 December 1991(14 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 17 February 1998)
RoleCompany Director
Correspondence Address4 Birtles Way
Handforth
Wilmslow
Cheshire
SK9 3SW

Location

Registered Address38 Saint Johns Avenue
Knutsford
Cheshire
WA16 0DH
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Financials

Year2014
Net Worth£594
Cash£5,421
Current Liabilities£5,754

Accounts

Latest Accounts5 April 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

30 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005First Gazette notice for voluntary strike-off (1 page)
1 April 2005Application for striking-off (1 page)
12 August 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
24 February 2004Return made up to 20/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 December 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
21 March 2003Return made up to 20/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 January 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 February 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
24 January 2002Return made up to 20/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 January 2001Return made up to 20/12/00; full list of members (6 pages)
27 December 2000Accounts for a small company made up to 5 April 2000 (5 pages)
21 January 2000Return made up to 20/12/99; full list of members (6 pages)
21 January 2000Accounts for a small company made up to 5 April 1999 (5 pages)
11 February 1999Return made up to 20/12/98; full list of members (6 pages)
31 January 1999Accounts for a small company made up to 5 April 1998 (5 pages)
29 April 1998Secretary resigned;director resigned (1 page)
29 April 1998New secretary appointed;new director appointed (2 pages)
16 February 1998Return made up to 20/12/97; no change of members (4 pages)
16 February 1998Full accounts made up to 5 April 1997 (7 pages)
6 February 1997Return made up to 20/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
6 February 1997Full accounts made up to 5 April 1996 (7 pages)
27 December 1995Return made up to 20/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 December 1995Accounts for a small company made up to 5 April 1995 (7 pages)