Kitelake Limited

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Director Name	Richard Hamilton McCandless
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1996(3 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 21 August 2001)
Role	Marketing
Correspondence Address	Beech Hollow Woodgreen Road Upshire Waltham Abbey Essex EN9 3SB

Secretary Name	Mr Stephen James McCandless
Nationality	British
Status	Closed
Appointed	15 October 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 August 2001)
Role	Recuritment Consultant
Correspondence Address	Beech Hollow Woodgreen Lane Upshire Essex EN9 3SW

Director Name	Mrs Joan Muriel McCandless
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1997)
Role	Director/Company Secretary
Correspondence Address	Beech Hollow Woodgreen Lane Upshire Essex EN9 3SW

Secretary Name	Mrs Joan Muriel McCandless
Nationality	British
Status	Resigned
Appointed	26 November 1996(3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1997)
Role	Director/Company Secretary
Correspondence Address	Beech Hollow Woodgreen Lane Upshire Essex EN9 3SW

Secretary Name	Sarah Margaret McCandless
Nationality	British
Status	Resigned
Appointed	01 November 1997(12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	5 Victoria Cottages Horseshoe Hill Upshire Essex EN9 3SP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Beech Hollow Woodgreen Lane Upshire Waltham Abbey Essex EN9 3SB
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Built Up Area	Greater London

21 August 2001	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2001	First Gazette notice for compulsory strike-off (1 page)
22 November 1999	Return made up to 05/11/99; full list of members (6 pages)
8 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Full accounts made up to 30 November 1998 (11 pages)
26 May 1999	Return made up to 05/11/98; no change of members (4 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director's particulars changed (1 page)
24 February 1998	Return made up to 04/11/97; full list of members (5 pages)
16 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Full accounts made up to 30 November 1997 (10 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1996	Memorandum and Articles of Association (4 pages)
5 November 1996	Incorporation (12 pages)

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