Kinetic Information Systems Limited

Company Name	Kinetic Information Systems Limited
Company Status	Dissolved
Company Number	03617517
Category	Private Limited Company
Incorporation Date	18 August 1998(25 years, 8 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Mr Graham Kirk
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Keepers Cottage 2 Manor Farm Court East Bierley Bradford West Yorkshire BD4 6PF

Director Name	Mr Robert Newsholme
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1998(same day as company formation)
Role	Tax Partner
Country of Residence	England
Correspondence Address	9 Mossy Bank Close Queensbury Bradford West Yorkshire BD13 1PF

Secretary Name	Tracey Ann Kirk
Nationality	British
Status	Closed
Appointed	04 January 1999(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	2 Manor Farm Court East Bierley Bradford West Yorkshire BD4 6PF

Secretary Name	Mr Graham Kirk
Nationality	British
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Keepers Cottage 2 Manor Farm Court East Bierley Bradford West Yorkshire BD4 6PF

Director Name	Steven Firth
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 05 June 2001)
Role	Ot Systems
Correspondence Address	1 Aberford Grove Elsecar Barnsley South Yorkshire S74 8BE

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	18 August 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Registered Address	Richmond Hse 16 Blenheim Terrace Leeds West Yorkshire LS2 9HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001	First Gazette notice for voluntary strike-off (1 page)
14 June 2001	Application for striking-off (1 page)
12 June 2001	Director resigned (1 page)
19 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 September 2000	Return made up to 18/08/00; full list of members (7 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 January 2000	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
9 September 1999	Return made up to 18/08/99; full list of members (6 pages)
8 September 1999	Registered office changed on 08/09/99 from: 2 blenheim terrace woodhouse lane leeds LS2 9JG (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
9 October 1998	New director appointed (2 pages)
26 August 1998	Ad 18/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New secretary appointed;new director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
18 August 1998	Incorporation (10 pages)

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