IAN P KINLOCH AND CO LTD

Key Data

Status

Dissolved

Company No.

01691629

Incorporation date

16/01/1983

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1986)

26/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2009

Liquidators' statement of receipts and payments to 2009-10-02

View PDF (5 pages)

26/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/07/2009

Liquidators' statement of receipts and payments to 2009-06-29

View PDF (5 pages)

12/02/2009

Liquidators' statement of receipts and payments to 2008-12-29

View PDF (5 pages)

28/07/2008

Liquidators' statement of receipts and payments to 2008-06-29

View PDF (5 pages)

31/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/02/2007

Miscellaneous

View PDF (1 pages)

10/01/2007

Miscellaneous

View PDF (14 pages)

10/01/2007

Resignation of a liquidator

View PDF (1 pages)

29/06/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

09/02/2006

Administrator's progress report

View PDF (6 pages)

06/11/2005

Statement of affairs

View PDF (31 pages)

16/10/2005

Result of meeting of creditors

View PDF (3 pages)

13/10/2005

Statement of administrator's proposal

View PDF (3 pages)

12/10/2005

Result of meeting of creditors

View PDF (3 pages)

19/07/2005

Registered office changed on 20/07/05 from: 14 commercial road reading berkshire RG2 0QJ

View PDF (1 pages)

13/07/2005

Appointment of an administrator

View PDF (1 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/01/2005

Auditor's resignation

View PDF (1 pages)

22/06/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

22/06/2004

Director's particulars changed

View PDF (0 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2003

Director resigned

View PDF (1 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

23/06/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

21/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

20/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

30/04/2001

Director resigned

View PDF (1 pages)

15/01/2001

Full group accounts made up to 2000-03-31

View PDF (20 pages)

05/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

04/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/12/1999

Memorandum and Articles of Association

View PDF (12 pages)

06/12/1999

Resolutions

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06/12/1999

Resolutions

View PDF (2 pages)

28/11/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

17/10/1999

Registered office changed on 18/10/99 from: 3 darwin close reading berkshire RG2 0TB

View PDF (1 pages)

20/07/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

20/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/04/1999

Resolutions

View PDF (11 pages)

24/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

New director appointed

View PDF (2 pages)

13/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

12/07/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

12/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/03/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-01-30

View PDF (2 pages)

01/03/1998

Notice of completion of voluntary arrangement

View PDF (10 pages)

09/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1997

Full group accounts made up to 1997-03-31

View PDF (18 pages)

06/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

12/03/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-01-30

View PDF (2 pages)

20/10/1996

Full group accounts made up to 1996-03-31

View PDF (18 pages)

06/07/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

10/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (2 pages)

04/03/1996

Full group accounts made up to 1995-03-31

View PDF (18 pages)

04/03/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-01-30

View PDF (2 pages)

16/07/1995

Return made up to 21/06/95; full list of members

View PDF (0 pages)

23/04/1995

Full group accounts made up to 1994-03-31

View PDF (19 pages)

20/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

05/02/1995

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

26/07/1994

Director resigned

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10/07/1994

Return made up to 21/06/94; no change of members

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15/03/1994

Director resigned

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21/02/1994

Director resigned

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10/10/1993

Secretary resigned;new secretary appointed;director resigned

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04/10/1993

Full group accounts made up to 1993-03-31

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21/07/1993

Return made up to 21/06/93; no change of members

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18/12/1992

Declaration of satisfaction of mortgage/charge

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26/08/1992

Full accounts made up to 1992-03-31

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19/08/1992

Return made up to 21/06/92; full list of members

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19/08/1992

Director's particulars changed

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18/08/1992

Particulars of mortgage/charge

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09/12/1991

Full group accounts made up to 1991-03-31

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03/10/1991

Secretary resigned;director resigned

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27/08/1991

New secretary appointed

View PDF (0 pages)

01/07/1991

Return made up to 21/06/91; no change of members

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04/02/1991

Declaration of satisfaction of mortgage/charge

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04/02/1991

Director resigned

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29/01/1991

Full group accounts made up to 1990-03-31

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04/12/1990

Return made up to 31/08/90; full list of members

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11/10/1990

Secretary resigned;new director appointed

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24/07/1990

Certificate of change of name

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03/05/1990

New secretary appointed;new director appointed

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23/04/1990

New director appointed

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31/10/1989

Director resigned;new director appointed

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24/10/1989

Full group accounts made up to 1989-03-31

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24/10/1989

Full group accounts made up to 1988-03-31

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24/10/1989

Return made up to 21/06/89; full list of members

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24/10/1989

Registered office changed on 25/10/89 from: 14 craufurd rise maidenhead berkshire SL6 7LX

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16/05/1988

Return made up to 21/03/88; full list of members

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16/05/1988

Accounts for a small company made up to 1987-03-31

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14/02/1988

Certificate of change of name

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02/03/1987

Accounts for a small company made up to 1986-10-28

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02/03/1987

Return made up to 19/01/87; full list of members

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05/12/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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

Person	Title	Period	Connections
Deveson, John Harwood	Director	01/04/1996 - 01/09/1998	-
Burch, Peter	Director	01/09/1998 - 27/04/2001	-
Ellis, Stephen Andrew	Secretary	31/01/2002 - 16/12/2003	-
Ennis, Judy Lynn	Secretary	01/10/1993 - 31/01/2002	-
Lee, Maria Everly	Secretary	31/12/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About IAN P KINLOCH AND CO LTD

IAN P KINLOCH AND CO LTD is an(a) Dissolved company incorporated on 16/01/1983 with the registered office located at Sherlock House, 73 Baker Road, London W1U 6RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IAN P KINLOCH AND CO LTD?

IAN P KINLOCH AND CO LTD is currently Dissolved. It was registered on 16/01/1983 and dissolved on 26/01/2010.

Where is IAN P KINLOCH AND CO LTD located?

IAN P KINLOCH AND CO LTD is registered at Sherlock House, 73 Baker Road, London W1U 6RD.

What does IAN P KINLOCH AND CO LTD do?

IAN P KINLOCH AND CO LTD operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for IAN P KINLOCH AND CO LTD?

The latest filing was on 26/01/2010: Final Gazette dissolved following liquidation.