Company NameKunick Employment Services Limited
Company StatusDissolved
Company Number02419982
CategoryPrivate Limited Company
Incorporation Date5 September 1989(31 years, 11 months ago)
Dissolution Date29 September 2010 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Richard Matthew Still
NationalityBritish
StatusClosed
Appointed15 October 2007(18 years, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 29 September 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Southway
Guiseley
Leeds
West Yorkshire
LS20 8HX
Director NameMr Paul Alan Meehan
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2008(19 years after company formation)
Appointment Duration2 years (closed 29 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Farm House, Park Farm
Newton Hall Lane Mobberley
Knutsford
Cheshire
WA16 7LQ
Director NameDanoptra Director Ii Limited (Corporation)
StatusClosed
Appointed30 October 2007(18 years, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 29 September 2010)
Correspondence AddressLow Lane
Horsforth
Leeds
Yorkshire
LS18 4ER
Director NameJohn Graham Jones
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(2 years after company formation)
Appointment Duration16 years, 1 month (resigned 18 October 2007)
RoleChartered Accountant
Correspondence AddressLowick House
41 Creskeld Lane Bramhope
Leeds
West Yorkshire
LS16 9EP
Director NameMr Robert Daniel Kelly
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(2 years after company formation)
Appointment Duration7 years, 10 months (resigned 02 July 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStafford House
33 Stafford Hill Lane
Huddersfield
West Yorkshire
HD5 0EE
Secretary NameJohn Graham Jones
NationalityBritish
StatusResigned
Appointed05 September 1991(2 years after company formation)
Appointment Duration16 years, 1 month (resigned 15 October 2007)
RoleCompany Director
Correspondence AddressLowick House
41 Creskeld Lane Bramhope
Leeds
West Yorkshire
LS16 9EP
Director NameColin Daniels
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(2 years, 2 months after company formation)
Appointment Duration15 years, 10 months (resigned 18 October 2007)
RoleCompany Director
Correspondence AddressBrooklands
313 Batley Road
Wakefield
West Yorkshire
WF2 0AP
Director NameMr Philip Martin Gerrard
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(2 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 May 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address80 Southway
Guiseley
Leeds
West Yorkshire
LS20 8JQ
Director NameRussell Stansfield Smith
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(3 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 22 September 2000)
RoleEngineer
Correspondence Address64 Riverside Court
Victoria Road
Shipley
Saltaire
BD18 3LZ
Director NameDanoptra Director I Limited (Corporation)
StatusResigned
Appointed30 October 2007(18 years, 1 month after company formation)
Appointment Duration11 months (resigned 25 September 2008)
Correspondence AddressLow Lane
Horsforth
Leeds
Yorkshire
LS18 4ER

Location

Registered Address1 City Square
Leeds
West Yorkshire
LS1 2AL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

29 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2010Final Gazette dissolved following liquidation (1 page)
29 June 2010Resolution insolvency:- re. Books & accounts (1 page)
29 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
29 June 2010Resolution insolvency:- re. Books & accounts (1 page)
29 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2010Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 26 February 2010 (2 pages)
26 February 2010Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 26 February 2010 (2 pages)
22 January 2010Declaration of solvency (3 pages)
22 January 2010Appointment of a voluntary liquidator (1 page)
22 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 January 2010Declaration of solvency (3 pages)
22 January 2010Appointment of a voluntary liquidator (1 page)
22 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-07
(1 page)
25 September 2009Return made up to 05/09/09; full list of members (3 pages)
25 September 2009Return made up to 05/09/09; full list of members (3 pages)
1 August 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
1 August 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
20 October 2008Appointment terminated director danoptra director I LIMITED (1 page)
20 October 2008Appointment Terminated Director danoptra director I LIMITED (1 page)
1 October 2008Director appointed mr paul alan meehan (1 page)
1 October 2008Director appointed mr paul alan meehan (1 page)
18 September 2008Return made up to 05/09/08; full list of members (3 pages)
18 September 2008Return made up to 05/09/08; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 January 2008New director appointed (3 pages)
3 January 2008New director appointed (3 pages)
15 November 2007New director appointed (3 pages)
15 November 2007New director appointed (3 pages)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007New director appointed (3 pages)
15 November 2007New director appointed (3 pages)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
1 November 2007New secretary appointed (1 page)
1 November 2007New secretary appointed (1 page)
30 October 2007Secretary resigned (1 page)
30 October 2007Secretary resigned (1 page)
9 October 2007Return made up to 05/09/07; full list of members (2 pages)
9 October 2007Return made up to 05/09/07; full list of members (2 pages)
1 August 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
1 August 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
26 September 2006Return made up to 05/09/06; full list of members (7 pages)
26 September 2006Return made up to 05/09/06; full list of members (7 pages)
7 August 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
7 August 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
17 October 2005Return made up to 05/09/05; full list of members (7 pages)
17 October 2005Return made up to 05/09/05; full list of members (7 pages)
30 July 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
30 July 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
14 September 2004Return made up to 05/09/04; full list of members (7 pages)
14 September 2004Return made up to 05/09/04; full list of members (7 pages)
4 August 2004Full accounts made up to 30 September 2003 (9 pages)
4 August 2004Full accounts made up to 30 September 2003 (9 pages)
16 September 2003Return made up to 05/09/03; full list of members (7 pages)
16 September 2003Return made up to 05/09/03; full list of members (7 pages)
29 July 2003Accounts for a dormant company made up to 28 September 2002 (6 pages)
29 July 2003Accounts made up to 28 September 2002 (6 pages)
7 October 2002Return made up to 05/09/02; full list of members (7 pages)
7 October 2002Return made up to 05/09/02; full list of members (7 pages)
23 August 2002Declaration of assistance for shares acquisition (8 pages)
23 August 2002Declaration of assistance for shares acquisition (8 pages)
10 August 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
10 August 2002Auditor's resignation (1 page)
10 August 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
10 August 2002Auditor's resignation (1 page)
1 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
1 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
22 July 2002Accounts for a dormant company made up to 29 September 2001 (6 pages)
22 July 2002Accounts made up to 29 September 2001 (6 pages)
28 September 2001Return made up to 05/09/01; full list of members (6 pages)
28 September 2001Return made up to 05/09/01; full list of members (6 pages)
13 July 2001Full accounts made up to 30 September 2000 (9 pages)
13 July 2001Full accounts made up to 30 September 2000 (9 pages)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
5 October 2000Return made up to 05/09/00; full list of members (7 pages)
5 October 2000Return made up to 05/09/00; full list of members (7 pages)
27 July 2000Full accounts made up to 2 October 1999 (8 pages)
27 July 2000Full accounts made up to 2 October 1999 (8 pages)
27 July 2000Full accounts made up to 2 October 1999 (8 pages)
16 April 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
16 April 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
6 October 1999Return made up to 05/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 October 1999Return made up to 05/09/99; full list of members (9 pages)
29 July 1999Full accounts made up to 3 October 1998 (8 pages)
29 July 1999Full accounts made up to 3 October 1998 (8 pages)
29 July 1999Full accounts made up to 3 October 1998 (8 pages)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
28 September 1998Return made up to 05/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 September 1998Return made up to 05/09/98; no change of members (8 pages)
27 July 1998Full accounts made up to 27 September 1997 (7 pages)
27 July 1998Full accounts made up to 27 September 1997 (7 pages)
30 September 1997Return made up to 05/09/97; full list of members (10 pages)
30 September 1997Return made up to 05/09/97; full list of members (10 pages)
20 July 1997Full accounts made up to 30 September 1996 (7 pages)
20 July 1997Full accounts made up to 30 September 1996 (7 pages)
19 November 1996Return made up to 05/09/96; full list of members (10 pages)
19 November 1996Return made up to 05/09/96; full list of members (10 pages)
28 April 1996Full accounts made up to 30 September 1995 (9 pages)
28 April 1996Full accounts made up to 30 September 1995 (9 pages)
19 October 1995Return made up to 05/09/95; no change of members (12 pages)
19 October 1995Return made up to 05/09/95; no change of members (8 pages)
7 April 1995Full accounts made up to 30 September 1994 (12 pages)
7 April 1995Full accounts made up to 30 September 1994 (12 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (85 pages)
2 February 1994Full accounts made up to 25 September 1993 (11 pages)
2 February 1994Full accounts made up to 25 September 1993 (11 pages)