Kingston Information Services Limited

Company Name	Kingston Information Services Limited
Company Status	Dissolved
Company Number	03317824
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)
Previous Name	Addelect Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mr Matthew Edward Pearson
Status	Closed
Appointed	09 December 2019(22 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 September 2023)
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Matthew Edward Pearson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2021(24 years after company formation)
Appointment Duration	2 years, 6 months (closed 05 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mrs Samantha Rosemary Jane Booth
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2021(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Tim Shaw
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 September 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Katherine Elizabeth Peak
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 16 June 1997)
Role	Solicitor
Correspondence Address	24 Woodlands Beverley North Humberside HU17 8BX

Director Name	David Arye Kaplan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 16 June 1997)
Role	Trainee Solicitor
Correspondence Address	772 Spring Bank West Hull Kingston Upon Hull HU5 5AA

Secretary Name	Katherine Elizabeth Peak
Nationality	British
Status	Resigned
Appointed	05 March 1997(2 weeks, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 16 June 1997)
Role	Solicitor
Correspondence Address	24 Woodlands Beverley North Humberside HU17 8BX

Director Name	Mr Ernest William Linguard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Drovers Rise Elloughton North Humberside HU15 1LN

Director Name	Mr John Philip Cureton Bailey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 March 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Thornleys Bishop Burton Road Cherry Burton East Yorkshire HU17 7SJ

Secretary Name	Mr John Philip Cureton Bailey
Nationality	British
Status	Resigned
Appointed	16 June 1997(4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Thornleys Bishop Burton Road Cherry Burton East Yorkshire HU17 7SJ

Director Name	Mr Steven Maine
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(8 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 10 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Cat Lane, Ewelme Wallingford Oxfordshire OX10 6HX

Director Name	Mr Clifford Ross Cope
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(8 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 Arlington Road London NW1 7ES

Director Name	Ian Robert McKenzie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Langcliffe Close Spofforth Harrogate North Yorkshire HG3 1BL

Director Name	Malcolm James Fallen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(4 years after company formation)
Appointment Duration	7 years, 9 months (resigned 10 December 2008)
Role	Company Director
Correspondence Address	Madleigh House Village Road Coleshill Buckinghamshire HP7 0LQ

Director Name	Mr Paul Simon Simpson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(8 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melbourne House Brandy Carr Road Wrenthorpe Wakefield West Yorkshire WF2 0UG

Secretary Name	Mrs Denise Brenda Robinson
Nationality	British
Status	Resigned
Appointed	24 April 2006(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 2009)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	135 Belgrave Drive Hull East Yorkshire HU4 6DP

Secretary Name	Mrs Elizabeth Mary McDonald
Status	Resigned
Appointed	14 April 2009(12 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 November 2009)
Role	Company Director
Correspondence Address	4 Moorside Slaithwaite Huddersfield West Yorkshire HD7 5UU

Director Name	Mr William George Halbert
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(12 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Finsbury Square London EC2A 1DS

Secretary Name	Ms Nicola Jane Miller
Status	Resigned
Appointed	20 November 2009(12 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 July 2010)
Role	Company Director
Correspondence Address	Melbourne House Brandy Carr Road Wrenthorpe Wakefield West Yorkshire WF2 0UG

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Resigned
Appointed	16 July 2010(13 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 August 2018)
Role	Company Director
Correspondence Address	Melbourne House Brandy Carr Road Wrenthorpe Wakefield West Yorkshire WF2 0UG

Director Name	Miss Anna Catherine Bielby
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG

Director Name	Mr Graham Sutherland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(21 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 October 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	37 Carr Lane Hull East Yorkshire HU1 3RE

Secretary Name	Mrs Sarah Elizabeth Jones
Status	Resigned
Appointed	05 November 2018(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2019)
Role	Company Director
Correspondence Address	Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG

Director Name	Mr Dale Wayne Raneberg
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 2019(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	37 Carr Lane Hull East Yorkshire HU1 3RE

Director Name	Mr Alexander William Tong
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	37 Carr Lane Hull East Yorkshire HU1 3RE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kcom.com
Email address	[email protected]
Telephone	020 74228700
Telephone region	London

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Kingston Services Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,245,000
Net Worth	£12,641,000
Current Liabilities	£1,398,000

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 September 2023	Final Gazette dissolved following liquidation (1 page)
30 August 2023	Termination of appointment of Matthew Edward Pearson as a secretary on 25 August 2023 (1 page)
30 August 2023	Termination of appointment of Matthew Edward Pearson as a director on 25 August 2023 (1 page)
5 June 2023	Termination of appointment of Samantha Rosemary Jane Booth as a director on 15 December 2022 (1 page)
5 June 2023	Return of final meeting in a members' voluntary winding up (11 pages)
8 June 2022	Registered office address changed from 37 Carr Lane Hull East Yorkshire HU1 3RE to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 June 2022 (2 pages)
8 June 2022	Appointment of a voluntary liquidator (3 pages)
8 June 2022	Declaration of solvency (6 pages)
8 June 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-25 (1 page)
5 May 2022	Appointment of Tim Shaw as a director on 28 April 2022 (2 pages)
3 May 2022	Termination of appointment of Dale Wayne Raneberg as a director on 20 April 2022 (1 page)
1 March 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 31 March 2021 (7 pages)
1 October 2021	Appointment of Samantha Rosemary Jane Booth as a director on 29 September 2021 (2 pages)
13 April 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
8 April 2021	Termination of appointment of Alexander William Tong as a director on 31 March 2021 (1 page)
25 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
23 February 2021	Appointment of Mr Matthew Edward Pearson as a director on 15 February 2021 (2 pages)
24 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
16 January 2020	Appointment of Mr Matthew Edward Pearson as a secretary on 9 December 2019 (2 pages)
16 January 2020	Termination of appointment of Anna Catherine Bielby as a director on 31 December 2019 (1 page)
16 January 2020	Appointment of Mr Alexander William Tong as a director on 31 December 2019 (2 pages)
16 January 2020	Termination of appointment of Sarah Elizabeth Jones as a secretary on 9 December 2019 (1 page)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (11 pages)
19 November 2019	Appointment of Mr Dale Raneberg as a director on 14 November 2019 (2 pages)
13 November 2019	Termination of appointment of Graham Sutherland as a director on 22 October 2019 (1 page)
20 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
18 February 2019	Cessation of Kch (Holdings) Limited as a person with significant control on 13 February 2017 (1 page)
18 February 2019	Cessation of Kcom Group Plc as a person with significant control on 13 February 2017 (1 page)
8 January 2019	Full accounts made up to 31 March 2018 (14 pages)
10 December 2018	Termination of appointment of William George Halbert as a director on 29 November 2018 (1 page)
16 November 2018	Appointment of Miss Anna Catherine Bielby as a director on 15 October 2018 (2 pages)
16 November 2018	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 5 November 2018 (2 pages)
16 November 2018	Appointment of Mr Graham Sutherland as a director on 15 October 2018 (2 pages)
21 August 2018	Termination of appointment of Katharine Olivia Helen Smith as a secretary on 21 August 2018 (1 page)
14 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
6 January 2017	Full accounts made up to 31 March 2016 (18 pages)
6 January 2017	Full accounts made up to 31 March 2016 (18 pages)
24 October 2016	Termination of appointment of Paul Simon Simpson as a director on 11 October 2016 (1 page)
24 October 2016	Termination of appointment of Paul Simon Simpson as a director on 11 October 2016 (1 page)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
9 January 2016	Full accounts made up to 31 March 2015 (20 pages)
9 January 2016	Full accounts made up to 31 March 2015 (20 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
11 January 2015	Full accounts made up to 31 March 2014 (20 pages)
11 January 2015	Full accounts made up to 31 March 2014 (20 pages)
18 August 2014	Director's details changed for Mr William George Halbert on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr William George Halbert on 18 August 2014 (2 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
30 December 2013	Full accounts made up to 31 March 2013 (18 pages)
30 December 2013	Full accounts made up to 31 March 2013 (18 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
4 January 2013	Full accounts made up to 31 March 2012 (17 pages)
4 January 2013	Full accounts made up to 31 March 2012 (17 pages)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
14 December 2011	Full accounts made up to 31 March 2011 (17 pages)
14 December 2011	Full accounts made up to 31 March 2011 (17 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
19 November 2010	Full accounts made up to 31 March 2010 (16 pages)
19 November 2010	Full accounts made up to 31 March 2010 (16 pages)
24 August 2010	Director's details changed for Mr William George Halbert on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr William George Halbert on 24 August 2010 (2 pages)
30 July 2010	Termination of appointment of Nicola Miller as a secretary (1 page)
30 July 2010	Appointment of Mrs Katharine Olivia Helen Smith as a secretary (2 pages)
30 July 2010	Termination of appointment of Nicola Miller as a secretary (1 page)
30 July 2010	Appointment of Mrs Katharine Olivia Helen Smith as a secretary (2 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Full accounts made up to 31 March 2009 (17 pages)
1 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 December 2009	Director's details changed for Mr Paul Simon Simpson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Paul Simon Simpson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Paul Simon Simpson on 3 December 2009 (2 pages)
24 November 2009	Appointment of Ms Nicola Jane Miller as a secretary (1 page)
24 November 2009	Termination of appointment of Elizabeth Mcdonald as a secretary (1 page)
24 November 2009	Appointment of Ms Nicola Jane Miller as a secretary (1 page)
24 November 2009	Termination of appointment of Elizabeth Mcdonald as a secretary (1 page)
29 July 2009	Director appointed mr william george halbert (2 pages)
29 July 2009	Director appointed mr william george halbert (2 pages)
15 April 2009	Secretary appointed mrs elizabeth mary mcdonald (1 page)
15 April 2009	Secretary appointed mrs elizabeth mary mcdonald (1 page)
2 April 2009	Appointment terminated secretary denise robinson (1 page)
2 April 2009	Appointment terminated secretary denise robinson (1 page)
25 February 2009	Return made up to 13/02/09; full list of members (3 pages)
25 February 2009	Return made up to 13/02/09; full list of members (3 pages)
26 January 2009	Full accounts made up to 31 March 2008 (19 pages)
26 January 2009	Full accounts made up to 31 March 2008 (19 pages)
12 December 2008	Appointment terminated director malcolm fallen (1 page)
12 December 2008	Appointment terminated director malcolm fallen (1 page)
18 February 2008	Return made up to 13/02/08; full list of members (2 pages)
18 February 2008	Return made up to 13/02/08; full list of members (2 pages)
16 October 2007	Full accounts made up to 31 March 2007 (19 pages)
16 October 2007	Full accounts made up to 31 March 2007 (19 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
13 February 2007	Return made up to 13/02/07; full list of members (2 pages)
13 February 2007	Return made up to 13/02/07; full list of members (2 pages)
17 October 2006	Full accounts made up to 31 March 2006 (20 pages)
17 October 2006	Full accounts made up to 31 March 2006 (20 pages)
28 September 2006	Auditor's resignation (1 page)
28 September 2006	Auditor's resignation (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (1 page)
14 February 2006	Return made up to 13/02/06; full list of members (2 pages)
14 February 2006	Return made up to 13/02/06; full list of members (2 pages)
26 August 2005	Full accounts made up to 31 March 2005 (16 pages)
26 August 2005	Full accounts made up to 31 March 2005 (16 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
21 February 2005	Return made up to 13/02/05; full list of members (2 pages)
21 February 2005	Return made up to 13/02/05; full list of members (2 pages)
8 September 2004	Full accounts made up to 31 March 2004 (17 pages)
8 September 2004	Full accounts made up to 31 March 2004 (17 pages)
26 February 2004	Return made up to 13/02/04; full list of members (5 pages)
26 February 2004	Return made up to 13/02/04; full list of members (5 pages)
14 December 2003	Full accounts made up to 31 March 2003 (15 pages)
14 December 2003	Full accounts made up to 31 March 2003 (15 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
18 February 2003	Return made up to 13/02/03; full list of members (5 pages)
18 February 2003	Return made up to 13/02/03; full list of members (5 pages)
6 November 2002	Full accounts made up to 31 March 2002 (17 pages)
6 November 2002	Full accounts made up to 31 March 2002 (17 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
20 February 2002	Return made up to 13/02/02; full list of members (7 pages)
20 February 2002	Return made up to 13/02/02; full list of members (7 pages)
12 February 2002	Registered office changed on 12/02/02 from: telephone house carr lane hull east yorkshire HU1 3RE (1 page)
12 February 2002	Registered office changed on 12/02/02 from: telephone house carr lane hull east yorkshire HU1 3RE (1 page)
9 November 2001	Auditor's resignation (1 page)
9 November 2001	Auditor's resignation (1 page)
8 November 2001	Full accounts made up to 31 March 2001 (16 pages)
8 November 2001	Full accounts made up to 31 March 2001 (16 pages)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
28 March 2001	New director appointed (3 pages)
28 March 2001	New director appointed (3 pages)
21 February 2001	Return made up to 13/02/01; full list of members (6 pages)
21 February 2001	Return made up to 13/02/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/08/00 (1 page)
3 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/08/00 (1 page)
3 October 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
22 February 2000	Return made up to 13/02/00; full list of members (8 pages)
22 February 2000	Return made up to 13/02/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
9 March 1999	Return made up to 13/02/99; full list of members (8 pages)
9 March 1999	Return made up to 13/02/99; full list of members (8 pages)
1 September 1998	Full accounts made up to 31 March 1998 (6 pages)
1 September 1998	Full accounts made up to 31 March 1998 (6 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1998	Return made up to 13/02/98; full list of members (6 pages)
11 March 1998	Return made up to 13/02/98; full list of members (6 pages)
5 February 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
5 February 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
4 January 1998	Registered office changed on 04/01/98 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
4 January 1998	Registered office changed on 04/01/98 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New secretary appointed;new director appointed (2 pages)
26 June 1997	Secretary resigned;director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	New secretary appointed;new director appointed (2 pages)
26 June 1997	Secretary resigned;director resigned (1 page)
26 June 1997	Director resigned (1 page)
24 April 1997	Memorandum and Articles of Association (8 pages)
24 April 1997	Memorandum and Articles of Association (8 pages)
25 March 1997	Company name changed addelect LIMITED\certificate issued on 26/03/97 (2 pages)
25 March 1997	Company name changed addelect LIMITED\certificate issued on 26/03/97 (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 March 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Incorporation (12 pages)
13 February 1997	Incorporation (12 pages)

Kingston Information Services Limited

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