K.M.L. Holdings Limited

Company Name	K.M.L. Holdings Limited
Company Status	Dissolved
Company Number	02177935
Category	Private Limited Company
Incorporation Date	13 October 1987(36 years, 7 months ago)
Dissolution Date	20 January 2009 (15 years, 4 months ago)
Previous Name	K.M.L. Cleaning Services 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

Director Name	Mrs Julie Catherine Munro
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1995(7 years, 2 months after company formation)
Appointment Duration	14 years (closed 20 January 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	76 Leek Road Congleton Cheshire CW12 3HU

Director Name	Mrs Catherine Charlesworth
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1995(7 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 20 January 2009)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	22 Campbell Close Congleton Cheshire CW12 2BQ

Secretary Name	Mrs Maria Stokes
Nationality	British
Status	Closed
Appointed	18 March 2004(16 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Birchdown Avenue Acres Wood Burslem Stoke On Trent Staffordshire ST6 7EW

Director Name	Susan Helen Capper
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 1993)
Role	Accountant
Correspondence Address	151 Lodge Road Penkhull Stoke On Trent Staffordshire ST4 6RN

Director Name	Julie Catherine Holland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 1993)
Role	Cleaning Services Manager
Correspondence Address	Castle View Craigside Biddulph ST8 6BN

Director Name	Mr John William Lee
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 January 1996)
Role	Retired
Correspondence Address	66 Boundary Lane Mossley Congleton Cheshire CW12 3JA

Director Name	Mrs Kathleen Mary Lee
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 October 2001)
Role	Cleaning Services Manager
Correspondence Address	66 Boundary Lane Mossley Congleton Cheshire CW12 3JA

Secretary Name	Susan Helen Capper
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 1993)
Role	Company Director
Correspondence Address	151 Lodge Road Penkhull Stoke On Trent Staffordshire ST4 6RN

Director Name	Mr John Philip Michael Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(5 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 December 1993)
Role	Supervisor/Site
Correspondence Address	75 Moss Lane Macclesfield Cheshire SK11 7TT

Secretary Name	Mr John William Lee
Nationality	British
Status	Resigned
Appointed	08 December 1993(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 1996)
Role	Company Director
Correspondence Address	66 Boundary Lane Mossley Congleton Cheshire CW12 3JA

Director Name	Mr John Philip Michael Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1996)
Role	Contracts Manager
Correspondence Address	75 Moss Lane Macclesfield Cheshire SK11 7TT

Secretary Name	Mrs Julie Catherine Munro
Nationality	British
Status	Resigned
Appointed	30 January 1996(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 February 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	76 Leek Road Congleton Cheshire CW12 3HU

Secretary Name	Julie Gwendoline Stansfield
Nationality	British
Status	Resigned
Appointed	01 February 1999(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2001)
Role	Marketing Manager
Correspondence Address	4 Springfield Cottages Preston Patrick Milnthorpe Cumbria LA7 7PB

Secretary Name	Maureen Barker
Nationality	British
Status	Resigned
Appointed	28 July 2001(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	27 Lower Heath Avenue Congleton Cheshire CW12 2HJ

Location

Registered Address	Lee House North Street Congleton CW12 1HF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
11 August 2008	Application for striking-off (1 page)
5 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
28 February 2007	Return made up to 31/01/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Return made up to 31/01/06; full list of members (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
14 February 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
14 February 2005	Return made up to 31/01/05; full list of members (7 pages)
13 March 2004	Secretary resigned (1 page)
6 March 2004	New secretary appointed (2 pages)
26 February 2004	Return made up to 31/01/04; full list of members (7 pages)
24 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
20 February 2003	Return made up to 31/01/03; full list of members (7 pages)
20 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
12 February 2002	Return made up to 31/01/02; full list of members (7 pages)
8 February 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
17 January 2002	Director resigned (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
2 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
20 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
9 February 2000	Return made up to 31/01/00; full list of members (7 pages)
10 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
11 February 1999	Return made up to 31/01/99; full list of members (6 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
12 November 1998	Company name changed K.M.L. cleaning services LIMITED\certificate issued on 13/11/98 (2 pages)
12 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (8 pages)
12 November 1998	Declaration of assistance for shares acquisition (6 pages)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1998	Memorandum and Articles of Association (7 pages)
11 March 1998	Return made up to 31/01/98; full list of members (6 pages)
5 January 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
25 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 May 1997	Ad 20/05/97--------- Â£ si 10@1=10 Â£ ic 70/80 (2 pages)
4 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
30 April 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
22 April 1996	Director resigned (1 page)
21 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
23 February 1996	Return made up to 31/01/96; change of members (8 pages)
19 February 1996	New secretary appointed (1 page)
19 February 1996	Secretary resigned (2 pages)
27 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
24 March 1995	New director appointed (2 pages)
23 March 1995	Return made up to 31/01/95; full list of members (6 pages)

K.M.L. Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire