KINDLE LIMITED

dissolved Company number 01724439

Private Limited by Shares · Incorporated on 18th May 1983 · Closed on 8th Jul 2014

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SIC code: 74990
Registered office: London, W2 6BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

KINDLE LIMITED is a private limited by shares company based in London. It was incorporated on 18th May 1983 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

27 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Collins	Director	31st Jul 2013	This company	British	—
Thomas Homer	Director	31st Jul 2009	This company	British	—
Sanjay Patel	Director	20th Nov 2013	This company	British	—

Other companies at this address

View all 26

Company	Number	Incorporated	Status
MISYS ASSET MANAGEMENT SYSTEMS LIMITED	04918711	2nd Oct 2003	dissolved
MISYS PORTFOLIO HOLDINGS LIMITED	04314360	31st Oct 2001	dissolved
ALMONDE LIMITED	04304901	16th Oct 2001	dissolved
MISYS GROUP PENSION TRUSTEES LIMITED	04291600	21st Sep 2001	dissolved
MISYS CORPORATE DIRECTOR LIMITED	04217573	16th May 2001	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th May 1983
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st May 2013
Accounting reference date: 31st May

Timeline

18th May 1983 Company incorporated
31st Dec 1993 Martin Kilduff resigned as Director
7th Apr 1995 Kieran Nagle resigned as Director
7th Apr 1995 John Sussens appointed as Director
12th Apr 1995 Kieran Nagle appointed as Director
5th Jul 1995 John Sussens resigned as Director
29th Sep 1995 Andrew Nash resigned as Secretary
29th Sep 1995 Zoe Durrant appointed as Secretary
1st Oct 1996 David Taylor appointed as Director
1st Oct 1996 Ross Graham appointed as Director
1st Oct 1996 John Sussens appointed as Director
30th Jan 1998 David Taylor resigned as Director
30th Jan 1998 Robert Evans appointed as Director
2nd Dec 1999 Zoe Durrant resigned as Secretary
2nd Dec 1999 Paul Waters appointed as Secretary
7th Sep 2001 Conall Clancy resigned as Director
31st May 2002 MISYS CORPORATE DIRECTOR LIMITED appointed as Corporate director
31st May 2002 Robert Evans resigned as Director
31st May 2002 Ross Graham resigned as Director
31st May 2002 Kieran Nagle resigned as Director
31st May 2002 John Sussens resigned as Director
30th Nov 2002 Paul Waters resigned as Secretary
30th Nov 2002 Richard Ham appointed as Secretary
1st Jun 2004 Richard Ham resigned as Secretary
1st Jun 2004 Matthew Armitage appointed as Secretary
15th Sep 2006 Matthew Armitage resigned as Secretary
15th Sep 2006 Elizabeth Gray appointed as Secretary
30th May 2008 Russell Johnson appointed as Director
24th Apr 2009 Elizabeth Gray resigned as Secretary
24th Apr 2009 Gurbinder Bains appointed as Secretary
31st Jul 2009 Thomas Homer appointed as Director
31st Jul 2009 Russell Johnson resigned as Director
31st Jul 2009 Richard Thorp appointed as Director
17th Mar 2010 MISYS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
17th Mar 2010 Gurbinder Bains resigned as Secretary
13th May 2011 Richard Thorp resigned as Director
13th May 2011 John Dudley appointed as Director
31st Jul 2013 Elizabeth Collins appointed as Director
31st Jul 2013 John Dudley resigned as Director
16th Oct 2013 MISYS CORPORATE SECRETARY LIMITED resigned as Corporate secretary
20th Nov 2013 MISYS CORPORATE DIRECTOR LIMITED resigned as Corporate director
20th Nov 2013 Sanjay Patel appointed as Director

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