| Company Name | Kristenwood Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02597215 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1991(33 years ago) |
| Dissolution Date | 11 November 1997 (26 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin T Brown |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 November 1997) |
| Role | Accountant |
| Correspondence Address | Flat 2 44 Street Lane Leeds West Yorkshire LS8 2ET |
| Director Name | Philip Robert Cox |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1992(10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 November 1997) |
| Role | Finance Director |
| Correspondence Address | Pyefield House Farm Dacre Harrogate North Yorkshire HG3 4AD |
| Director Name | Mr Richard James Phillips |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1992(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 November 1997) |
| Role | Treasurer |
| Country of Residence | England |
| Correspondence Address | Hornington Grange Bolton Percy York North Yorkshire YO5 7AT |
| Secretary Name | Nicholas Ian Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1994(3 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 11 November 1997) |
| Role | Company Director |
| Correspondence Address | 7th Floor The Point 37 North Wharf Road London W2 1LA |
| Director Name | Mr John Ashley Laing Miller |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 September 1992) |
| Role | Solicitor |
| Correspondence Address | St Peters Old Rectory Kingsmeadows Road Peebles EH45 9EN Scotland |
| Director Name | Mr Ronald David Scott |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 27 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Huby Manor Crag Lane Huby West Yorkshire LS17 0BW |
| Secretary Name | Mr Philip Martin White |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 22 May 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 October 1992) |
| Role | Company Director |
| Correspondence Address | 19 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE |
| Secretary Name | Neil Braithwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 November 1994) |
| Role | Company Director |
| Correspondence Address | 11 Tadcaster Road Dringhouses York Yorkshire YO23 3UL |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Asda House Southbank Great Wilson Street Leeds LS11 5AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 27 April 1996 (27 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 1997 | Application for striking-off (1 page) |
| 8 May 1997 | Return made up to 02/04/97; full list of members (9 pages) |
| 17 February 1997 | Accounts for a dormant company made up to 27 April 1996 (4 pages) |
| 19 May 1996 | Return made up to 02/04/96; no change of members (6 pages) |
| 27 June 1995 | Accounts for a dormant company made up to 29 April 1995 (4 pages) |
| 18 April 1995 | Return made up to 02/04/95; full list of members (16 pages) |