KERLOCH ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01564908

Incorporation date

29/05/1981

Size

Full

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1987)

08/06/2010

Final Gazette dissolved via voluntary strike-off

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07/04/2010

Director's details changed for Michael Horsfall-Jones on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Euan Alexander Edmondston Leask on 2010-03-09

View PDF (2 pages)

06/04/2010

Secretary's details changed for Euan Alexander Edmondston Leask on 2010-03-09

View PDF (1 pages)

23/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2010

Application to strike the company off the register

View PDF (3 pages)

05/11/2009

Appointment of Michael Horsfall-Jones as a director

View PDF (3 pages)

27/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

16/07/2009

Secretary appointed euan alexander edmondston leask

View PDF (2 pages)

03/06/2009

Appointment Terminated Director and Secretary allan pirie

View PDF (1 pages)

06/01/2009

Full accounts made up to 2008-02-29

View PDF (9 pages)

29/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

02/05/2008

Resolutions

View PDF (10 pages)

18/04/2008

Director appointed euan alexander edmonston leask

View PDF (2 pages)

18/04/2008

Director and secretary appointed allan pirie

View PDF (2 pages)

31/03/2008

Auditor's resignation

View PDF (1 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/12/2007

Full accounts made up to 2007-02-28

View PDF (8 pages)

26/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

21/08/2007

Registered office changed on 21/08/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

08/11/2006

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

26/09/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

07/10/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

30/08/2005

Return made up to 30/08/05; full list of members

View PDF (2 pages)

02/03/2005

Certificate of change of name

View PDF (2 pages)

24/09/2004

Return made up to 30/08/04; full list of members

View PDF (5 pages)

01/09/2004

Accounts for a medium company made up to 2004-02-28

View PDF (15 pages)

05/01/2004

Return made up to 30/08/03; full list of members

View PDF (5 pages)

23/12/2003

Accounts for a medium company made up to 2003-02-28

View PDF (15 pages)

21/07/2003

Resolutions

View PDF (0 pages)

21/07/2003

Resolutions

View PDF (0 pages)

21/07/2003

Resolutions

View PDF (1 pages)

12/03/2003

Resolutions

View PDF (1 pages)

27/02/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Registered office changed on 26/02/03 from: 57 london road high wycombe buckinghamshire HP11 1BS

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2003

Resolutions

View PDF (1 pages)

19/09/2002

Return made up to 30/08/02; full list of members

View PDF (5 pages)

08/09/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

27/11/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

30/10/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

13/10/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a medium company made up to 2000-02-28

View PDF (15 pages)

05/11/1999

Accounts for a medium company made up to 1999-02-28

View PDF (15 pages)

08/10/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

23/02/1999

Resolutions

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23/02/1999

Resolutions

View PDF (0 pages)

23/02/1999

Resolutions

View PDF (1 pages)

23/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

10/12/1998

Registered office changed on 10/12/98 from: unit 15 grove park waltham road white waltham maidenhead SL6 3LW

View PDF (1 pages)

04/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

17/09/1998

Return made up to 03/08/98; no change of members

View PDF (6 pages)

30/10/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

30/10/1997

Director's particulars changed

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03/08/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

30/09/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

30/09/1996

Director's particulars changed

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19/08/1996

Accounts for a small company made up to 1996-02-29

View PDF (8 pages)

29/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

14/09/1995

Return made up to 30/08/95; full list of members

View PDF (6 pages)

14/09/1995

Secretary resigned;director resigned

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14/09/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

22/12/1994

Accounts for a small company made up to 1994-02-28

View PDF (7 pages)

19/08/1994

Return made up to 30/08/94; no change of members

View PDF (4 pages)

03/09/1993

Return made up to 30/08/93; full list of members

View PDF (5 pages)

04/08/1993

Accounts for a small company made up to 1993-02-28

View PDF (6 pages)

13/07/1993

Director resigned

View PDF (2 pages)

26/10/1992

Accounts for a small company made up to 1992-02-29

View PDF (6 pages)

11/09/1992

Return made up to 30/08/92; no change of members

View PDF (4 pages)

19/09/1991

Return made up to 30/08/91; no change of members

View PDF (6 pages)

29/08/1991

Registered office changed on 29/08/91 from: kennet house 80-82 kings road reading berkshire RG1 3BU

View PDF (1 pages)

15/07/1991

Full accounts made up to 1991-02-28

View PDF (12 pages)

25/06/1991

New director appointed

View PDF (2 pages)

12/02/1991

Auditor's resignation

View PDF (1 pages)

10/10/1990

Accounts for a small company made up to 1990-02-28

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10/08/1990

Return made up to 18/07/90; full list of members

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16/03/1990

Registered office changed on 16/03/90 from: suite 1 173 basingstoke rd reading berks RG2 0HF

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10/08/1989

Full accounts made up to 1989-02-28

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05/06/1989

Memorandum and Articles of Association

View PDF (14 pages)

04/05/1989

Return made up to 18/04/89; full list of members

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04/05/1989

Resolutions

View PDF (14 pages)

08/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/01/1989

Certificate of change of name

View PDF (2 pages)

30/09/1988

Full accounts made up to 1988-02-29

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30/09/1988

Return made up to 18/01/88; full list of members

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29/02/1988

Full accounts made up to 1987-02-28

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05/02/1988

Return made up to 31/12/87; full list of members

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25/11/1987

Return made up to 31/12/86; full list of members

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20/09/1987

Full accounts made up to 1986-02-28

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24/08/1987

Registered office changed on 24/08/87 from: unit 8 sutton industrial park reading berkshire RG6 1AZ

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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

29/02/2008

Last change occurred

29/02/2008

Accounts

Full

Last made up date

29/02/2008

Next account date

28/02/2009

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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
IAIN SMITH AND COMPANY	Corporate Secretary	12/02/2003 - 02/07/2007	75
MACLAY MURRAY & SPENS LLP	Corporate Secretary	02/07/2007 - Present	107
Pirie, Allan William	Director	14/03/2008 - 25/05/2009	27
Leask, Euan Alexander Edmondston	Director	14/03/2008 - Present	49
SEYMOUR TAYLOR LIMITED	Corporate Secretary	09/03/2001 - 12/02/2003	40

Persons with Significant Control

No PSC data available.

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Description

About KERLOCH ASSOCIATES LIMITED

KERLOCH ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 29/05/1981 with the registered office located at One London Wall, London, EC2Y 5AB. There are currently 4 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 KERLOCH ASSOCIATES LIMITED?

KERLOCH ASSOCIATES LIMITED is currently Dissolved. It was registered on 29/05/1981 and dissolved on 08/06/2010.

Where is KERLOCH ASSOCIATES LIMITED located?

KERLOCH ASSOCIATES LIMITED is registered at One London Wall, London, EC2Y 5AB.

What does KERLOCH ASSOCIATES LIMITED do?

KERLOCH ASSOCIATES LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for KERLOCH ASSOCIATES LIMITED?

The latest filing was on 08/06/2010: Final Gazette dissolved via voluntary strike-off.