Kinetic Subsidiaries

Company Name	Kinetic Subsidiaries
Company Status	Dissolved
Company Number	02386417
Category	Private Unlimited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)

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	Bd Limited (Corporation)
Status	Closed
Appointed	17 November 1993(4 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 19 September 2006)
Correspondence Address	Rovert House Market Street North & Bay Street Nassau Foreign

Secretary Name	Ba Limited (Corporation)
Status	Closed
Appointed	31 October 1994(5 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 19 September 2006)
Correspondence Address	Rovert House Market Street North & Bay Street PO Box 52g Nassau Bahamas

Director Name	Mr David Nicholas Burns
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years, 6 months after company formation)
Appointment Duration	1 month (resigned 19 December 1991)
Role	Building Society Employee
Correspondence Address	69 Wolmer Gardens Edgware Middlesex HA8 8QB

Director Name	Jonathan Derek Gunby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years, 6 months after company formation)
Appointment Duration	1 month (resigned 19 December 1991)
Role	Marketing Manager
Correspondence Address	26 Riverside Gardens Thorpe Meadows Peterborough Cambridgeshire PE3 6GE

Director Name	Mr Michael John Healy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years, 6 months after company formation)
Appointment Duration	1 month (resigned 19 December 1991)
Role	Accountant
Correspondence Address	29 Firs Road Firsdown Winterslow Wiltshire SP5 1SQ

Director Name	Mr Michael Whelan Stevens
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tramontana Hurtmore Chase Godalming Surrey GU7 2RT

Secretary Name	Raymond Keith Mather
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 February 1992)
Role	Company Director
Correspondence Address	24 Royd Lane Ripponden Sowerby Bridge West Yorkshire HX6 4LX

Director Name	Mrs Pamela Adrienne Delaune
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(2 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	1 Phoenix House David Place St Helier Jersey

Director Name	Mr Alfred Medlock
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(2 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	1 Phoenix House David Place St Helier Channel

Secretary Name	Mrs Pamela Adrienne Delaune
Nationality	British
Status	Resigned
Appointed	03 February 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	1 Phoenix House David Place St Helier Jersey

Secretary Name	Louise Maurice
Nationality	British
Status	Resigned
Appointed	23 November 2001(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beechwood Avenue Finchley London N3 3AU

Director Name	Kinetic Guernsey Ltd (Corporation)
Status	Resigned
Appointed	01 July 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1993)
Correspondence Address	19 New Street St Peter Port Guernsey Channel

Location

Registered Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£36,980,000

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

19 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
7 February 2005	Accounts for a dormant company made up to 30 November 2004 (10 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page)
4 November 2004	Return made up to 31/10/04; full list of members (7 pages)
3 April 2004	Accounts for a dormant company made up to 30 November 2003 (10 pages)
27 November 2003	Return made up to 31/10/03; full list of members (7 pages)
15 April 2003	Accounts for a dormant company made up to 30 November 2002 (9 pages)
23 December 2002	Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
5 December 2002	Return made up to 31/10/02; full list of members (7 pages)
26 March 2002	Accounts for a dormant company made up to 30 November 2001 (9 pages)
31 December 2001	Return made up to 31/10/01; full list of members (6 pages)
28 December 2001	New secretary appointed (2 pages)
16 February 2001	Accounts for a dormant company made up to 30 November 2000 (9 pages)
28 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2000	Accounts for a dormant company made up to 30 November 1999 (9 pages)
6 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1999	Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0HQ (1 page)
23 December 1998	Accounts for a dormant company made up to 30 November 1998 (9 pages)
14 December 1998	Return made up to 31/10/98; no change of members (4 pages)
5 February 1998	Accounts for a dormant company made up to 30 November 1997 (9 pages)
28 November 1997	Return made up to 31/10/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
14 January 1997	Full accounts made up to 30 November 1996 (11 pages)
10 June 1996	Registered office changed on 10/06/96 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page)
23 April 1996	Auditor's resignation (1 page)
13 February 1996	Full accounts made up to 30 November 1993 (12 pages)
13 February 1996	Full accounts made up to 30 November 1994 (10 pages)
7 December 1995	Return made up to 31/10/95; change of members (10 pages)

Kinetic Subsidiaries

Business Activity

Directors

Location

Financials

Accounts

Filing History

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