KL

KINDPLANT LIMITED

Dissolved

Company number 03194594

Maidenhead · Incorporated 3 May 1996

Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

KINDPLANT LIMITED was a private limited company incorporated on 3 May 1996 and registered in England and Wales and dissolved on 17 January 2012. Its registered office is at Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY. Its principal activity is classified under SIC code 7499.

The sole director is BINGHAM, Frances (appointed 9 May 2008). THE RANK ORGANISATION LIMITED acts as corporate secretary. 18 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2009, were filed on 27 August 2010. Companies House holds 82 filings for this company, most recently a gazette filing on 17 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BF
BINGHAM, Frances
Director
9 May 2008
TR
THE RANK ORGANISATION LIMITED
Corporate Secretary
24 October 2006
CP
COLES, Pamela Mary
Director · Resigned
24 October 2006
PA
PATEL, Aurelia Azalea
Director · Resigned
1 November 2005
DC
DUFFILL, Clare Marianne
Director · Resigned
18 December 2000
WS
WATKINS, Simon Andrew
Director · Resigned
20 February 2000
SR
SEGAL, Richard Lawrence
Director · Resigned
26 February 1998
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
24 October 1996
VD
VAUGHAN, David Frank
Director · Resigned
24 October 1996
GJ
GARRETT, John Francis
Director · Resigned
24 October 1996
TF
THOMAS, Francis George Northcott
Director · Resigned
24 October 1996
CM
CHANDE, Manish Jayantilal
Director · Resigned
17 May 1996
SK
SHAH, Kaushik Muljibhai
Director · Resigned
17 May 1996
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
3 May 1996
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 May 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2012 View
Gazette Notice Voluntary
Gazette
4 October 2011 View
Dissolution Application Strike Off Company
Dissolution
26 September 2011 View
Resolution
Resolution
16 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Auditors Resignation Company
Auditors
18 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Made Up Date
Accounts
3 September 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Made Up Date
Accounts
6 August 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Made Up Date
Accounts
24 September 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Address
27 October 2006 View
Accounts With Made Up Date
Accounts
24 October 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Made Up Date
Accounts
14 April 2005 View
Accounts With Made Up Date
Accounts
26 November 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Made Up Date
Accounts
22 July 2003 View
Legacy
Annual Return
4 April 2003 View
Accounts With Made Up Date
Accounts
8 July 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
5 November 2001 View
Accounts With Made Up Date
Accounts
28 October 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
15 March 2001 View
Resolution
Resolution
21 December 2000 View
Accounts With Made Up Date
Accounts
20 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
10 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
23 January 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Annual Return
22 April 1997 View
Resolution
Resolution
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Address
4 December 1996 View
Legacy
Accounts
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Address
23 May 1996 View
Incorporation Company
Incorporation
3 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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