Kindertons Fleet Management Limited

03899752

Company Name	Kindertons Fleet Management Limited
Company Status	Dissolved
Company Number	03899752
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Shaun Alexander Ellison
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Paddock View Middlewich Cheshire CW10 9DB

Director Name	Christopher Jon Latham
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1999(same day as company formation)
Role	Account Manger Director
Correspondence Address	45 Park Lane Sandbach Cheshire CW11 1EN

Secretary Name	Christopher Jon Latham
Nationality	British
Status	Closed
Appointed	24 December 1999(same day as company formation)
Role	Account Manger Director
Correspondence Address	45 Park Lane Sandbach Cheshire CW11 1EN

Director Name	Martyn Cresswell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 06 July 2004)
Role	Company Director
Correspondence Address	19 Whitfield Road Kidsgrove Stoke On Trent ST7 4YD

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	163 Chester Road Northwich Cheshire CW8 4AQ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Financials

Year	2014
Net Worth	-£343
Cash	£104
Current Liabilities	£16,176

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
10 February 2004	Application for striking-off (1 page)
16 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 January 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
11 January 2002	Return made up to 24/12/01; full list of members (7 pages)
20 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 March 2001	New director appointed (2 pages)
16 February 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Ad 14/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
24 December 1999	Incorporation (18 pages)

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