Kieon Limited

Company Name	Kieon Limited
Company Status	Dissolved
Company Number	00449216
Category	Private Limited Company
Incorporation Date	6 February 1948(76 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(52 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (closed 16 March 2021)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(71 years, 1 month after company formation)
Appointment Duration	2 years (closed 16 March 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2020(72 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr William Paul Annan
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(43 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	High Aukside House Middleton In Teesdale Co Durham DL12 0QY

Director Name	Mr Richard Graham Brearley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(43 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	32 Auburn Gardens Fenham Newcastle Upon Tyne Tyne & Wear NE4 9XP

Director Name	Mr Richard Ian Walker
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(43 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	40 Pembroke Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HS

Director Name	Geoffrey Simpson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(43 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	Moody Cottage Burn Hall Durham City Co Durham DH1 3SS

Director Name	John Nicholson Hughes
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(43 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	27 Lynwood Avenue Blaydon Newcastle Upon Tyne Tyne & Wear NE21 4AW

Director Name	Alan Brodie Reeve
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(43 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 July 1997)
Role	Company Director
Correspondence Address	The Hall Cottage North Milford Tadcaster North Yorkshire LS24 9DQ

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	28 July 1991(43 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Stephen Alfred Coulson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(45 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	16 Stable Lane Seer Green Bucks HP9 2YT

Director Name	Mr Alex Evans
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(45 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Paddock House Beverley Gardens Stamford Lincolnshire PE9 2UD

Director Name	Mr Christopher Simon Fryatt
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(45 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	12 Nether Court Farnsfield Newark Nottinghamshire NG22 8JU

Director Name	Mr Martin Howard Buckley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(49 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ausbourne Grange Linton Common Linton Wetherby West Yorkshire LS22 4JD

Director Name	James Frederick Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(49 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2004)
Role	Production Director
Correspondence Address	29 Meadow Way Lanchester County Durham DH7 0QB

Director Name	Ms Alison Claire Robinson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(53 years, 10 months after company formation)
Appointment Duration	3 years (resigned 03 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	107 Kenton Lane Newcastle Upon Tyne NE3 4LD

Director Name	Jane Anne Midgen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(53 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Longview 9 Hampden Hill Beaconsfield Buckinghamshire HP9 1BP

Director Name	Mr David Murray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(56 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34 St Marys Drive Northwich Cheshire CW8 2EZ

Director Name	David Rushton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(56 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 December 2006)
Role	Company Director
Correspondence Address	126 Church Road Low Fell Gateshead Tyne & Wear NE9 5XD

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(58 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(61 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(62 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(71 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	communisis.com
Telephone	020 73828950
Telephone region	London

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

470k at £1	Waddington LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

31 May 2000	Delivered on: 12 June 2000 Satisfied on: 17 March 2004 Persons entitled: Hsbc Investment Bank PLC (As Security Trustee for the Benefit of the Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with any finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 April 1978	Delivered on: 9 May 1978 Satisfied on: 31 January 1998 Persons entitled: The Commercial Union Assurance Company Limited Classification: 3RD supplemental trust deed Secured details: Securing debenture stock of john waddington limited amounting to Â£1,250,000 secured by a trust deed dated 21.8.70 & deeds supplemental thereto. Particulars: First floating charge over (see doc M49). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

31 May 2000

Delivered on: 12 June 2000
Satisfied on: 17 March 2004
Persons entitled: Hsbc Investment Bank PLC (As Security Trustee for the Benefit of the Secured Parties)

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with any finance document (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

26 April 1978

Delivered on: 9 May 1978
Satisfied on: 31 January 1998
Persons entitled: The Commercial Union Assurance Company Limited

Classification: 3RD supplemental trust deed
Secured details: Securing debenture stock of john waddington limited amounting to Â£1,250,000 secured by a trust deed dated 21.8.70 & deeds supplemental thereto.
Particulars: First floating charge over (see doc M49). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

1 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 470,000 (5 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 470,000 (5 pages)
19 August 2014	Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
1 July 2014	Company name changed communisis gateshead LTD\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution (3 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 470,000 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
21 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
3 November 2009	Termination of appointment of Martin Young as a director (1 page)
3 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
3 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (5 pages)
7 October 2009	Full accounts made up to 31 December 2008 (8 pages)
11 September 2008	Full accounts made up to 31 December 2007 (8 pages)
7 August 2008	Return made up to 28/07/08; full list of members (5 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
19 February 2007	Director resigned (1 page)
9 January 2007	New director appointed (4 pages)
16 October 2006	Full accounts made up to 31 December 2005 (13 pages)
4 August 2006	Return made up to 28/07/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Return made up to 28/07/05; full list of members (2 pages)
17 January 2005	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
13 August 2004	Return made up to 28/07/04; full list of members (8 pages)
13 August 2004	New director appointed (3 pages)
13 August 2004	New director appointed (3 pages)
12 August 2004	Director resigned (1 page)
11 May 2004	Company name changed waddington labels LTD\certificate issued on 11/05/04 (2 pages)
17 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2003	Return made up to 28/07/03; full list of members (8 pages)
7 July 2003	Full accounts made up to 31 December 2002 (16 pages)
30 June 2003	Director's particulars changed (1 page)
9 April 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
23 October 2002	Auditor's resignation (2 pages)
17 August 2002	Auditor's resignation (2 pages)
12 August 2002	Return made up to 28/07/02; full list of members (8 pages)
11 June 2002	Full accounts made up to 31 December 2001 (13 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
6 September 2001	Return made up to 28/07/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 1 April 2000 (12 pages)
5 February 2001	Full accounts made up to 1 April 2000 (12 pages)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
24 August 2000	Return made up to 28/07/00; full list of members (7 pages)
29 June 2000	New director appointed (2 pages)
12 June 2000	Particulars of mortgage/charge (9 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Declaration of assistance for shares acquisition (7 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
17 January 2000	Director's particulars changed (1 page)
4 December 1999	Full accounts made up to 3 April 1999 (12 pages)
4 December 1999	Full accounts made up to 3 April 1999 (12 pages)
11 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
23 December 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
17 August 1998	Return made up to 28/07/98; full list of members (8 pages)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Accounts for a dormant company made up to 29 March 1997 (3 pages)
28 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (3 pages)
22 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Director resigned (5 pages)
22 August 1997	New director appointed (2 pages)
1 October 1996	Company name changed waddingtons labels LIMITED\certificate issued on 01/10/96 (2 pages)
11 September 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1996	Accounts for a dormant company made up to 30 March 1996 (3 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director's particulars changed (1 page)
7 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
7 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)