Company Information for

KALAMAZOO SECURE SOLUTIONS LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR,

Company Registration Number

03365087

Private Limited Company

Liquidation

About Kalamazoo Secure Solutions Ltd

KALAMAZOO SECURE SOLUTIONS LIMITED was founded on 1997-05-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Kalamazoo Secure Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KALAMAZOO SECURE SOLUTIONS LIMITED
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
LS11 5QR
Other companies in LE19
Contact details
Telephone
01212562000
Previous Names
KALAMAZOO SECURITY PRINT LIMITED
10/07/2008

Filing Information

Company Number03365087
Date formed1997-05-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/10/2016
Account next due31/07/2018
Latest filing return02/05/2016
Filing return next due30/05/2017
Type of accountsFULL
Last Datalog update:
2018-09-05 13:53:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marrons Consultancies Limited Company Secretary 1998-01-12
Robert Whiteside Director COMPANY DIRECTOR 2006-03-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Craig Parsons Director 2015-09-11 2017-09-01
Julian Graham Coghlan Director 2011-01-18 2017-06-19
Kevin Arthur Herbert Director 2007-09-04 2015-09-08
Clinton Edwin Everard Director 2006-03-24 2007-08-31
Malcolm Roy Allen Director 2003-09-01 2006-03-24
Patrick Laurence Harrigan Director 2004-08-01 2006-03-24
Beaufort Nelson Loane Director 1997-05-02 2006-03-24
Cormac O Tighearnaigh Director 2004-08-31 2006-03-24
Brian North Director 2004-08-01 2005-11-30
James Joseph Coll Director 1997-07-16 2004-08-31
David Mark Thomas Director 2003-01-10 2004-07-31
Kevin Bassett Director 2001-05-21 2004-02-27
Philip Leslie Slocombe Director 2001-05-21 2003-07-01
Graham Christopher Mcguire Director 1998-01-01 2003-06-04
Malcolm Menard Director 2001-05-21 2002-12-20
Peter Eugene Lynch Director 1997-05-02 2000-07-14
Peter Eugene Lynch Company Secretary 1997-08-04 1998-01-14
Patrick James Crean Director 1997-07-16 1998-01-12
Patrick James Crean Company Secretary 1997-07-16 1997-08-04
Peter Eugene Lynch Company Secretary 1997-05-02 1997-07-16

Related Directorships for Marrons Consultancies Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marrons Consultancies Limited ACCESS PLUS MARKETING SERVICES LIMITEDCompany Secretary 2016-05-12 CURRENT 1981-10-29 Active
Marrons Consultancies Limited ACCESS PLUS MARKETING LOGISTICS LIMITEDCompany Secretary 2016-05-12 CURRENT 2006-01-10 Active
Marrons Consultancies Limited OLIVE 1 LIMITEDCompany Secretary 2016-05-12 CURRENT 2008-04-10 Liquidation
Marrons Consultancies Limited ACICS LIMITEDCompany Secretary 2015-09-11 CURRENT 2006-02-15 In Administration/Administrative Receiver
Marrons Consultancies Limited HAMSARD 3350 LIMITEDCompany Secretary 2015-09-11 CURRENT 2014-09-02 Liquidation
Marrons Consultancies Limited HAMSARD 3351 LIMITEDCompany Secretary 2015-09-11 CURRENT 2014-10-09 Liquidation
Marrons Consultancies Limited MAVISBANK LIMITEDCompany Secretary 2015-09-11 CURRENT 2012-01-11 Liquidation
Marrons Consultancies Limited TOLLBRAE LIMITEDCompany Secretary 2015-09-11 CURRENT 2012-01-11 Liquidation
Marrons Consultancies Limited NAPG LIMITEDCompany Secretary 2015-09-10 CURRENT 2000-07-12 Liquidation
Marrons Consultancies Limited ANNA EASTGATE LIMITEDCompany Secretary 2011-12-02 CURRENT 2011-12-02 Dissolved 2013-09-24
Marrons Consultancies Limited SPEEDPRINT (HORSFORTH) LIMITEDCompany Secretary 2007-11-26 CURRENT 1980-01-24 Dissolved 2014-05-06
Marrons Consultancies Limited PAC DIGIMEDIA HOLDINGS LIMITEDCompany Secretary 2007-07-13 CURRENT 1990-02-28 Dissolved 2014-06-10
Marrons Consultancies Limited PLASBOARD HOLDINGS LIMITEDCompany Secretary 2007-07-13 CURRENT 1989-04-05 Dissolved 2014-07-11
Marrons Consultancies Limited OAKHILL LABELS HOLDINGS LIMITEDCompany Secretary 2007-07-13 CURRENT 1988-03-17 Dissolved 2013-10-08
Marrons Consultancies Limited OAKHILL (GLASGOW) LIMITEDCompany Secretary 2007-07-13 CURRENT 1985-11-08 Dissolved 2014-07-11
Marrons Consultancies Limited PAC DIGIMEDIA LIMITEDCompany Secretary 2007-07-13 CURRENT 1997-06-19 Active - Proposal to Strike off
Marrons Consultancies Limited PETER MARRON LIMITEDCompany Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2014-10-23
Marrons Consultancies Limited PURPLE AGENCY LIMITEDCompany Secretary 2000-02-18 CURRENT 1984-04-13 Liquidation
Marrons Consultancies Limited CITICO PRINT CENTRES LIMITEDCompany Secretary 1999-07-13 CURRENT 1988-11-09 Dissolved 2013-08-20
Marrons Consultancies Limited WORD PROCESSOR STATIONERY LIMITEDCompany Secretary 1998-01-12 CURRENT 1939-03-30 Dissolved 2013-08-20
Marrons Consultancies Limited BUSINESS BARTER LIMITEDCompany Secretary 1998-01-12 CURRENT 1974-03-25 Dissolved 2013-08-20
Marrons Consultancies Limited ADARE PILLINGS LIMITEDCompany Secretary 1998-01-12 CURRENT 1912-02-10 Dissolved 2016-10-12
Marrons Consultancies Limited WILLIAM CAPLE & COMPANY LIMITEDCompany Secretary 1998-01-12 CURRENT 1951-11-07 Dissolved 2017-04-18
Marrons Consultancies Limited FAIRFIELD GRAPHICS LIMITEDCompany Secretary 1998-01-12 CURRENT 1932-07-28 Liquidation
Marrons Consultancies Limited FORMS FACTORY LIMITEDCompany Secretary 1998-01-12 CURRENT 1973-03-22 Liquidation
Marrons Consultancies Limited ADARE LIMITEDCompany Secretary 1998-01-12 CURRENT 1997-07-23 Liquidation
Marrons Consultancies Limited P GROUP LIMITEDCompany Secretary 1998-01-12 CURRENT 1991-11-26 Liquidation
Marrons Consultancies Limited ADARE GROUP LIMITEDCompany Secretary 1998-01-12 CURRENT 1989-05-23 Liquidation
Marrons Consultancies Limited ADARE INTERNATIONAL LIMITEDCompany Secretary 1998-01-12 CURRENT 1982-02-03 Active
Marrons Consultancies Limited ADARE SEC LIMITEDCompany Secretary 1998-01-12 CURRENT 1993-04-30 Active
Marrons Consultancies Limited ADARE PROPERTIES (UK) LIMITEDCompany Secretary 1998-01-12 CURRENT 1994-05-16 Liquidation
Marrons Consultancies Limited NOSROF 5 LIMITEDCompany Secretary 1998-01-12 CURRENT 1995-01-27 Liquidation
Marrons Consultancies Limited KENLEY PRESS LIMITEDCompany Secretary 1998-01-12 CURRENT 1963-10-25 Liquidation
Marrons Consultancies Limited CONTINUOUS STATIONERY LIMITEDCompany Secretary 1998-01-12 CURRENT 1968-08-29 Active

Related Directorships for Robert Whiteside

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Whiteside OLIVE 1 LIMITEDDirector 2016-05-12 CURRENT 2008-04-10 Liquidation
Robert Whiteside HAMSARD 3350 LIMITEDDirector 2015-04-10 CURRENT 2014-09-02 Liquidation
Robert Whiteside HAMSARD 3351 LIMITEDDirector 2015-04-10 CURRENT 2014-10-09 Liquidation
Robert Whiteside MAVISBANK LIMITEDDirector 2012-02-23 CURRENT 2012-01-11 Liquidation
Robert Whiteside TOLLBRAE LIMITEDDirector 2012-02-23 CURRENT 2012-01-11 Liquidation
Robert Whiteside CITICO PRINT CENTRES LIMITEDDirector 2006-03-24 CURRENT 1988-11-09 Dissolved 2013-08-20
Robert Whiteside WORD PROCESSOR STATIONERY LIMITEDDirector 2006-03-24 CURRENT 1939-03-30 Dissolved 2013-08-20
Robert Whiteside BUSINESS BARTER LIMITEDDirector 2006-03-24 CURRENT 1974-03-25 Dissolved 2013-08-20
Robert Whiteside PURPLE AGENCY LIMITEDDirector 2006-03-24 CURRENT 1984-04-13 Liquidation
Robert Whiteside WILLIAM CAPLE & COMPANY LIMITEDDirector 2006-03-24 CURRENT 1951-11-07 Dissolved 2017-04-18
Robert Whiteside FAIRFIELD GRAPHICS LIMITEDDirector 2006-03-24 CURRENT 1932-07-28 Liquidation
Robert Whiteside FORMS FACTORY LIMITEDDirector 2006-03-24 CURRENT 1973-03-22 Liquidation
Robert Whiteside ADARE LIMITEDDirector 2006-03-24 CURRENT 1997-07-23 Liquidation
Robert Whiteside P GROUP LIMITEDDirector 2006-03-24 CURRENT 1991-11-26 Liquidation
Robert Whiteside ADARE PROPERTIES (UK) LIMITEDDirector 2006-03-24 CURRENT 1994-05-16 Liquidation
Robert Whiteside KENLEY PRESS LIMITEDDirector 2006-03-24 CURRENT 1963-10-25 Liquidation
Robert Whiteside NAPG LIMITEDDirector 2002-05-01 CURRENT 2000-07-12 Liquidation
Robert Whiteside ADARE PILLINGS LIMITEDDirector 2001-12-01 CURRENT 1912-02-10 Dissolved 2016-10-12
Robert Whiteside ADARE GROUP LIMITEDDirector 2001-07-01 CURRENT 1989-05-23 Liquidation