KIMMCO LIMITED

Key Data

Status

Dissolved

Company No.

02022560

Incorporation date

22/05/1986

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

20/11/2015

Final Gazette dissolved following liquidation

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20/08/2015

Return of final meeting in a creditors' voluntary winding up

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10/09/2014

Liquidators' statement of receipts and payments to 2014-07-07

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09/09/2013

Liquidators' statement of receipts and payments to 2013-07-07

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29/08/2012

Liquidators' statement of receipts and payments to 2012-07-07

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14/07/2011

Statement of affairs with form 4.19

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14/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2011

Resolutions

View PDF (1 pages)

21/06/2011

Registered office address changed from 3 Lancaster Way Earls Colne Industrial Park Earls Colne Colchester Essex CO6 2NS on 2011-06-22

View PDF (1 pages)

08/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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27/09/2010

Total exemption small company accounts made up to 2010-04-30

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11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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11/05/2009

Accounts for a dormant company made up to 2009-04-30

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11/05/2009

Certificate of change of name

View PDF (2 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

09/06/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (6 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

20/07/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

21/02/2007

Return made up to 31/12/06; full list of members

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18/06/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

21/02/2006

Return made up to 31/12/05; full list of members

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05/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

23/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

29/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/08/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

10/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/10/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

29/10/2000

Accounts for a dormant company made up to 2000-04-30

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29/10/2000

Resolutions

View PDF (1 pages)

21/02/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

27/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/09/1999

Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS

View PDF (1 pages)

21/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

24/11/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

01/03/1998

Resolutions

View PDF (1 pages)

01/03/1998

Resolutions

View PDF (1 pages)

01/03/1998

Resolutions

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01/03/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (8 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

05/10/1997

Director resigned

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23/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

27/11/1996

Registered office changed on 28/11/96 from: 114-118 southwark bridge road london SE1 oef

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21/11/1996

Director resigned

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21/11/1996

Secretary resigned

View PDF (1 pages)

21/11/1996

Director resigned

View PDF (1 pages)

21/11/1996

New director appointed

View PDF (3 pages)

21/11/1996

New secretary appointed;new director appointed

View PDF (3 pages)

21/11/1996

New director appointed

View PDF (3 pages)

18/11/1996

Accounting reference date shortened from 30/06 to 30/04

View PDF (1 pages)

01/10/1996

Accounts for a dormant company made up to 1996-06-30

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12/08/1996

Declaration of satisfaction of mortgage/charge

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19/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (3 pages)

30/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

23/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/04/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (4 pages)

09/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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25/04/1994

Accounts for a dormant company made up to 1993-06-30

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24/04/1994

Resolutions

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24/04/1994

Resolutions

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24/04/1994

Resolutions

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06/02/1994

Return made up to 31/12/93; no change of members

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07/06/1993

Secretary resigned;new secretary appointed;director resigned

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21/01/1993

Return made up to 31/12/92; full list of members

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11/10/1992

Full accounts made up to 1992-06-30

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01/04/1992

Full accounts made up to 1991-06-30

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01/04/1992

Full accounts made up to 1990-06-30

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01/02/1992

Registered office changed on 02/02/92 from: 22 abbey road park royal london NW10 7TU

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28/01/1992

Return made up to 31/12/91; no change of members

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19/03/1991

Return made up to 31/12/90; no change of members

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29/11/1990

Full accounts made up to 1989-06-30

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16/09/1990

Return made up to 31/12/89; full list of members

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26/06/1990

Registered office changed on 27/06/90 from: 28-30 trinity street london SE1 4JE

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08/11/1989

Registered office changed on 09/11/89 from: oak house 22-28 high street hythe kent CT21 5AT

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24/08/1989

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

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29/06/1989

Particulars of mortgage/charge

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04/06/1989

New director appointed

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30/05/1989

Full accounts made up to 1988-03-31

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14/02/1989

Declaration of satisfaction of mortgage/charge

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06/02/1989

Return made up to 28/11/88; full list of members

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30/08/1988

New director appointed

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15/08/1988

Director resigned;new director appointed

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21/07/1988

Registered office changed on 22/07/88 from: gold key industrial estate kelvedon essex CO5 9JD

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21/07/1988

Memorandum and Articles of Association

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21/07/1988

Resolutions

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21/07/1988

Secretary resigned;new secretary appointed

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21/07/1988

Accounting reference date extended from 31/03 to 30/06

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21/07/1988

Auditor's resignation

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09/06/1988

Wd 29/04/88 ad 31/03/88--------- £ si 21@1=21 £ ic 4/25

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09/06/1988

Wd 29/04/88 ad 31/03/88--------- £ si 2@1=2 £ ic 2/4

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05/06/1988

New director appointed

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05/06/1988

Secretary resigned;new secretary appointed

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03/05/1988

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

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03/05/1988

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

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07/03/1988

Registered office changed on 08/03/88 from: 8/10 high street maldon essex CM9 7PJ

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26/08/1987

Particulars of mortgage/charge

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21/09/1986

Certificate of change of name

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25/08/1986

Registered office changed on 26/08/86 from: 70/74 city road london EC1Y 2DQ

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22/05/1986

Certificate of Incorporation

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Smith, Nicholas Paul	Director	07/10/1996 - 21/01/2000	62
Edge, Roderick Boris Clifford	Director	07/10/1996 - 30/09/1997	31
Swampillai, Joe Niranjan	Director	21/01/2000 - Present	15
Drysdale, Clive Douglas	Director	07/10/1996 - 21/01/2000	72
Rimell, Peter John	Director	21/01/2000 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About KIMMCO LIMITED

KIMMCO LIMITED is an(a) Dissolved company incorporated on 22/05/1986 with the registered office located at C/O THORNTON RONES, 311 High Road, Loughton, Essex IG10 1AH. There are currently 3 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 KIMMCO LIMITED?

KIMMCO LIMITED is currently Dissolved. It was registered on 22/05/1986 and dissolved on 20/11/2015.

Where is KIMMCO LIMITED located?

KIMMCO LIMITED is registered at C/O THORNTON RONES, 311 High Road, Loughton, Essex IG10 1AH.

What does KIMMCO LIMITED do?

KIMMCO LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for KIMMCO LIMITED?

The latest filing was on 20/11/2015: Final Gazette dissolved following liquidation.