KINCHGLEN LIMITED

Key Data

Status

Dissolved

Company No.

01608387

Incorporation date

18/01/1982

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

08/02/2014

Final Gazette dissolved following liquidation

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08/11/2013

Return of final meeting in a creditors' voluntary winding up

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11/03/2013

Liquidators' statement of receipts and payments to 2013-02-21

View PDF (23 pages)

27/02/2012

Statement of affairs with form 4.19

View PDF (7 pages)

27/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2012

Resolutions

View PDF (1 pages)

17/02/2012

Registered office address changed from 1212 Great Cambridge Road Enfield Middlesex EN1 4DS on 2012-02-17

View PDF (1 pages)

17/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

06/05/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-03-13 with full list of shareholders

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01/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

02/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

03/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

11/04/2008

Return made up to 13/03/08; full list of members

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11/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

24/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

28/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

15/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

09/05/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

01/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

29/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

29/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

19/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

28/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

21/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

16/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (6 pages)

25/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

29/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

14/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

20/03/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

30/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

11/06/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

16/02/1999

Accounting reference date extended from 28/02/99 to 31/08/99

View PDF (1 pages)

30/12/1998

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

View PDF (7 pages)

17/09/1998

Registered office changed on 17/09/98 from: 55 woodgrange gardens bush hill park enfield middlesex EN1 1ER

View PDF (1 pages)

01/04/1998

Return made up to 13/03/98; no change of members

View PDF (0 pages)

02/11/1997

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

View PDF (6 pages)

01/04/1997

Return made up to 13/03/97; no change of members

View PDF (4 pages)

02/12/1996

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

View PDF (7 pages)

29/03/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

05/10/1995

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

View PDF (7 pages)

29/03/1995

Return made up to 13/03/95; no change of members

View PDF (4 pages)

01/12/1994

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

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17/03/1994

Return made up to 13/03/94; no change of members

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13/08/1993

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

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30/03/1993

Return made up to 13/03/93; full list of members

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02/12/1992

New secretary appointed;director resigned

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02/12/1992

Secretary resigned;director resigned

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11/08/1992

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

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29/05/1992

Director's particulars changed

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29/05/1992

Director's particulars changed

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29/05/1992

Return made up to 13/03/92; no change of members

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24/10/1991

Accounts for a small company made up to 1991-02-28

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25/03/1991

Return made up to 13/03/91; full list of members

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23/10/1990

Return made up to 06/06/90; full list of members

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14/09/1990

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

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10/01/1990

Accounts for a small company made up to 1989-02-28

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22/03/1989

Return made up to 08/03/89; full list of members

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27/02/1989

Accounts for a small company made up to 1988-02-29

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14/10/1988

Secretary's particulars changed;director's particulars changed

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10/10/1988

Return made up to 09/06/88; full list of members

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21/12/1987

Accounts for a small company made up to 1987-02-28

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24/03/1987

Return made up to 12/03/87; full list of members

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24/03/1987

Allotment of shares

View PDF (2 pages)

24/02/1987

Accounts for a small company made up to 1986-02-28

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19/02/1987

Director's particulars changed

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09/12/1986

Accounting reference date shortened from 31/03 to 28/02

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22/05/1986

Return made up to 20/05/86; full list of members

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22/05/1986

Return made up to 23/09/85; full list of members

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06/05/1986

Accounts for a small company made up to 1985-02-28

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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

31/08/2010

Last change occurred

31/08/2010

Accounts

Total Exemption Small

Last made up date

31/08/2010

Next account date

31/08/2011

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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
Pocock, Christine Margaret	Secretary	02/10/1992 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About KINCHGLEN LIMITED

KINCHGLEN LIMITED is an(a) Dissolved company incorporated on 18/01/1982 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 3a Crome Lea Business Park, Madingley Road, Cambridge, Cambridgeshire CB23 7PH. 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 KINCHGLEN LIMITED?

KINCHGLEN LIMITED is currently Dissolved. It was registered on 18/01/1982 and dissolved on 08/02/2014.

Where is KINCHGLEN LIMITED located?

KINCHGLEN LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 3a Crome Lea Business Park, Madingley Road, Cambridge, Cambridgeshire CB23 7PH.

What does KINCHGLEN LIMITED do?

KINCHGLEN LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for KINCHGLEN LIMITED?

The latest filing was on 08/02/2014: Final Gazette dissolved following liquidation.