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KALAMAZOO FINANCE LIMITED

Learn more about KALAMAZOO FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KALAMAZOO COMPUTER GROUP PLC, NORTHFIELD, BIRMINGHAM, B31 2RW

KALAMAZOO FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00275516
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.02
dissolution date: 2003.07.15
last member list: 2002.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7133 - Rent office machinery inc. computers
  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.10.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/98
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.04
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
Child documents:
Document type: ANNOTATION
Date: 1996.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/92
Form type: 363(287)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/10/91
Form type: SRES01
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
Form type: 225(1)
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.09

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Company directors and board members:

KEVIN DAVID SMITH (dissolve)
Secretary, CHARTERED SECRETARY, 2001.03.31 - 2003.07.15
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE
ARTHUR ROBERT BOULTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.01.09 - 2003.07.15
8 MAYTHORN GROVE , SOLIHULL
B91 3JS, WEST MIDLANDS
PETER JOHN PEENEY (dissolve)
Secretary, 1991.10.30 - 2001.03.31
159 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JU, WEST MIDLANDS
MARGARET ELIZABETH ASHWORTH (dissolve)
Director, ACCOUNTANT, 2000.02.01 - 2003.01.09
32 SHERWOOD COURT CHATFIELD ROAD , LONDON
SW11 3UY
GEOFFREY DONCASTER BRAITHWAITE (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.10.30 - 1993.04.01
KIRKBANK ESKDALE , HOLMROOK
CA19 1TL, CUMBRIA
IAN TODD DAVIDSON (dissolve)
Director, FINANCE DIRECTOR, 1991.10.30 - 1999.11.30
16 OLDBOROUGH DRIVE LOXLEY , WARWICK
CV35 9HQ, WARWICKSHIRE
MICHAEL FARLEY (dissolve)
Director, MANAGING DIRECTOR, 1995.05.15 - 2003.01.09
21 LODGE DRIVE , MALVERN
WR14 4LS, WORCESTERSHIRE
MICHAEL LANGMORE (dissolve)
Director, 1993.04.01 - 1995.02.22
28 RUSSELL ROAD , NORTHWOOD
HA6 2LR, MIDDLESEX
PETER JOHN PEENEY (dissolve)
Director, COMPANY SECRETARY, 1991.10.30 - 2001.03.31
159 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JU, WEST MIDLANDS
KEVIN DAVID SMITH (dissolve)
Director, CHARTERED SECRETARY, 2001.03.31 - 2003.02.06
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE

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Information about the Private Limited Company KALAMAZOO FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data