A.E.R.INSKIP & COMPANY(KEMPSTON)LIMITED

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A.E.R.INSKIP & COMPANY(KEMPSTON)LIMITED

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Key Data

Status

Dissolved

Company No.

00406413

Incorporation date

19/03/1946

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LACopy
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Latest events (Record since 12/11/1986)
dot icon17/08/2011
Final Gazette dissolved following liquidation
dot icon17/05/2011
Liquidators' statement of receipts and payments to 2011-04-11
dot icon17/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon29/11/2010
Liquidators' statement of receipts and payments to 2010-11-16
dot icon06/09/2010
Liquidators' statement of receipts and payments to 2010-05-16
dot icon06/09/2010
Liquidators' statement of receipts and payments
dot icon06/09/2010
Liquidators' statement of receipts and payments
dot icon06/09/2010
Liquidators' statement of receipts and payments
dot icon06/09/2010
Liquidators' statement of receipts and payments
dot icon06/09/2010
Liquidators' statement of receipts and payments
dot icon06/09/2010
Liquidators' statement of receipts and payments
dot icon06/09/2010
Liquidators' statement of receipts and payments
dot icon18/11/2009
Registered office address changed from 35 Ballards Lane London N3 1XW on 2009-11-18
dot icon25/08/2009
Liquidators' statement of receipts and payments to 2009-05-16
dot icon24/08/2009
Liquidators' statement of receipts and payments to 2009-05-16
dot icon10/01/2009
Liquidators' statement of receipts and payments to 2008-11-16
dot icon13/06/2008
Liquidators' statement of receipts and payments to 2008-11-16
dot icon12/12/2007
Liquidators' statement of receipts and payments
dot icon27/06/2007
Liquidators' statement of receipts and payments
dot icon11/12/2006
Liquidators' statement of receipts and payments
dot icon20/06/2006
Liquidators' statement of receipts and payments
dot icon19/12/2005
Liquidators' statement of receipts and payments
dot icon06/12/2004
Registered office changed on 06/12/04 from: 136-140 bedford road kempston bedford MK42 8BH
dot icon01/12/2004
Statement of affairs
dot icon01/12/2004
Resolutions
dot icon01/12/2004
Appointment of a voluntary liquidator
dot icon08/07/2004
Accounts for a small company made up to 2002-10-31
dot icon22/09/2003
Return made up to 26/09/03; full list of members
dot icon25/09/2002
Return made up to 26/09/02; full list of members
dot icon13/05/2002
Accounts for a small company made up to 2000-10-31
dot icon13/05/2002
Accounts for a small company made up to 2001-10-31
dot icon11/10/2001
Director resigned
dot icon28/09/2001
Return made up to 26/09/01; full list of members
dot icon06/04/2001
Particulars of mortgage/charge
dot icon06/04/2001
Particulars of mortgage/charge
dot icon23/11/2000
Accounting reference date extended from 30/06/00 to 31/10/00
dot icon28/09/2000
Return made up to 26/09/00; full list of members
dot icon15/06/2000
Declaration of satisfaction of mortgage/charge
dot icon03/05/2000
Accounts for a small company made up to 1999-06-30
dot icon26/02/1999
Registered office changed on 26/02/99 from: ampthill road bedford kempston MK42 9JN
dot icon18/02/1999
New secretary appointed
dot icon18/02/1999
New director appointed
dot icon12/02/1999
Secretary resigned;director resigned
dot icon12/02/1999
Director resigned
dot icon08/02/1999
Particulars of mortgage/charge
dot icon08/02/1999
Particulars of mortgage/charge
dot icon04/02/1999
New director appointed
dot icon29/01/1999
Declaration of satisfaction of mortgage/charge
dot icon30/12/1998
Accounts for a small company made up to 1998-06-30
dot icon17/11/1998
Return made up to 26/09/98; no change of members
dot icon12/01/1998
Particulars of mortgage/charge
dot icon07/01/1998
Resolutions
dot icon29/10/1997
Accounts for a small company made up to 1997-06-30
dot icon16/10/1997
Return made up to 26/09/97; full list of members
dot icon16/10/1997
Location of register of members address changed
dot icon16/10/1997
Location of debenture register address changed
dot icon25/06/1997
Secretary resigned;director resigned
dot icon25/06/1997
Director resigned
dot icon25/06/1997
New secretary appointed
dot icon09/06/1997
New director appointed
dot icon19/12/1996
Return made up to 26/09/96; full list of members
dot icon19/12/1996
Registered office changed on 19/12/96
dot icon19/12/1996
Location of debenture register address changed
dot icon10/11/1996
New director appointed
dot icon15/10/1996
Accounts for a small company made up to 1996-06-30
dot icon10/10/1996
Director resigned
dot icon27/02/1996
Location of register of members
dot icon08/11/1995
Accounts for a small company made up to 1995-06-30
dot icon26/09/1995
Return made up to 26/09/95; no change of members
dot icon25/11/1994
Accounts for a small company made up to 1994-06-30
dot icon03/11/1994
Return made up to 26/09/94; full list of members
dot icon13/12/1993
Accounts for a small company made up to 1993-06-30
dot icon01/12/1993
New director appointed
dot icon01/12/1993
Director resigned;new director appointed
dot icon01/12/1993
Return made up to 26/09/93; full list of members
dot icon04/10/1993
Director resigned
dot icon28/09/1993
Secretary resigned;new secretary appointed
dot icon15/04/1993
Secretary resigned
dot icon18/12/1992
Accounts for a small company made up to 1992-06-30
dot icon08/12/1992
Resolutions
dot icon08/12/1992
Resolutions
dot icon08/12/1992
Resolutions
dot icon08/12/1992
Resolutions
dot icon12/10/1992
Return made up to 26/09/92; full list of members
dot icon03/03/1992
Return made up to 26/09/91; full list of members
dot icon09/12/1991
Accounts for a small company made up to 1991-06-30
dot icon01/10/1991
Director resigned
dot icon13/11/1990
Return made up to 04/10/90; full list of members
dot icon06/11/1990
Location of register of members
dot icon06/11/1990
Accounts for a small company made up to 1990-06-30
dot icon21/12/1989
Return made up to 26/09/89; full list of members
dot icon12/12/1989
Accounts for a small company made up to 1989-06-30
dot icon26/10/1989
Secretary resigned;new secretary appointed
dot icon25/10/1988
Accounts for a small company made up to 1988-06-30
dot icon25/10/1988
Return made up to 11/10/88; full list of members
dot icon13/01/1988
Return made up to 24/10/87; full list of members
dot icon30/10/1987
Accounts for a small company made up to 1987-06-30
dot icon16/01/1987
Return made up to 24/11/86; full list of members
dot icon12/11/1986
Accounts for a small company made up to 1986-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2002
dot iconLast change occurred
31/10/2002

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2002
dot iconNext account date
31/10/2003
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mount, Peter John
Director
27/01/1999 - 25/09/2001
11
Inskip, Jennifer Joan
Director
29/10/1996 - 02/02/1999
3
Inskip, Graham Andrew
Director
01/03/1993 - 30/05/1997
2
Hobbs, Timothy Michael
Director
02/02/1999 - Present
1
Inskip, Lloyd Peter
Director
01/03/1993 - 30/05/1997
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A.E.R.INSKIP & COMPANY(KEMPSTON)LIMITED

A.E.R.INSKIP & COMPANY(KEMPSTON)LIMITED is an(a) Dissolved company incorporated on 19/03/1946 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E.R.INSKIP & COMPANY(KEMPSTON)LIMITED?

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A.E.R.INSKIP & COMPANY(KEMPSTON)LIMITED is currently Dissolved. It was registered on 19/03/1946 and dissolved on 17/08/2011.

Where is A.E.R.INSKIP & COMPANY(KEMPSTON)LIMITED located?

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A.E.R.INSKIP & COMPANY(KEMPSTON)LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does A.E.R.INSKIP & COMPANY(KEMPSTON)LIMITED do?

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A.E.R.INSKIP & COMPANY(KEMPSTON)LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for A.E.R.INSKIP & COMPANY(KEMPSTON)LIMITED?

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The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.