A.E.R.Inskip & Company(Kempston)Limited

Company Name	A.E.R.Inskip & Company(Kempston)Limited
Company Status	Dissolved
Company Number	00406413
Category	Private Limited Company
Incorporation Date	19 March 1946(78 years, 2 months ago)
Dissolution Date	17 August 2011 (12 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Timothy Michael Hobbs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1999(52 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 17 August 2011)
Role	Managing Director
Correspondence Address	89 Wootton Road Kempston Rural Bedford Bedfordshire MK42 9BJ

Secretary Name	Marie Hobbs
Nationality	British
Status	Closed
Appointed	02 February 1999(52 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 17 August 2011)
Role	Company Director
Correspondence Address	89 Wootton Road Kempston Bedford MK43 9BJ

Director Name	Mr Clive Anthony Inskip
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(45 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	The Farm House Outfields Farm Graze Hill Ravensden Bedfordshire MK44 2SA

Director Name	Mr Ernest Inskip
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(45 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 October 1992)
Role	Company Director
Correspondence Address	The Bungalow Outfields Farm Graze Hill Ravensden Bedfordshire MK44 2SA

Director Name	Mr Victor Inskip
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(45 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Shangri Lane Box End Road Bromham Bedford Bedfordshire MK43 8LU

Secretary Name	Malcolm Edward Haslop
Nationality	British
Status	Resigned
Appointed	26 September 1991(45 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 1993)
Role	Company Director
Correspondence Address	8 High Street Southoe St Neots Huntingdon Cambridgeshire PE18 9YE

Director Name	Mr Graham Andrew Inskip
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(46 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 1997)
Role	Contract Packing Manager
Country of Residence	England
Correspondence Address	67 Beverley Crescent Bedford Bedfordshire MK40 4BZ

Director Name	Mr Lloyd Peter Inskip
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(46 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 1997)
Role	Warehouse Manager
Correspondence Address	1 Chelmer Close Bedford Bedfordshire MK41 7YD

Secretary Name	Mr Graham Andrew Inskip
Nationality	British
Status	Resigned
Appointed	31 March 1993(47 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Beverley Crescent Bedford Bedfordshire MK40 4BZ

Director Name	Jennifer Joan Inskip
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(50 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	Outfields Farm Graze Hill Ravensden Bedford MK44 2SA

Director Name	William Ward
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(51 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1999)
Role	Farmer/Haulage Contracter
Correspondence Address	Brook End Farm Keysoe Bedford MK44 2HS

Secretary Name	Jennifer Joan Inskip
Nationality	British
Status	Resigned
Appointed	30 May 1997(51 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	Outfields Farm Graze Hill Ravensden Bedford MK44 2SA

Director Name	Peter John Mount
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(52 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Hardwick Lane Buckden Huntingdon Cambridgeshire PE19 5UN

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£30,126
Cash	£176
Current Liabilities	£988,111

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

17 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2011	Final Gazette dissolved following liquidation (1 page)
17 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 May 2011	Liquidators statement of receipts and payments to 11 April 2011 (5 pages)
17 May 2011	Liquidators' statement of receipts and payments to 11 April 2011 (5 pages)
17 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2010	Liquidators' statement of receipts and payments to 16 November 2010 (6 pages)
29 November 2010	Liquidators statement of receipts and payments to 16 November 2010 (6 pages)
6 September 2010	Liquidators' statement of receipts and payments (6 pages)
6 September 2010	Liquidators' statement of receipts and payments (6 pages)
6 September 2010	Liquidators' statement of receipts and payments (6 pages)
6 September 2010	Liquidators statement of receipts and payments (6 pages)
6 September 2010	Liquidators statement of receipts and payments (6 pages)
6 September 2010	Liquidators statement of receipts and payments (6 pages)
6 September 2010	Liquidators statement of receipts and payments (6 pages)
6 September 2010	Liquidators statement of receipts and payments (6 pages)
6 September 2010	Liquidators' statement of receipts and payments (6 pages)
6 September 2010	Liquidators statement of receipts and payments to 16 May 2010 (6 pages)
6 September 2010	Liquidators statement of receipts and payments (6 pages)
6 September 2010	Liquidators' statement of receipts and payments (6 pages)
6 September 2010	Liquidators' statement of receipts and payments (6 pages)
6 September 2010	Liquidators' statement of receipts and payments (6 pages)
6 September 2010	Liquidators statement of receipts and payments (6 pages)
6 September 2010	Liquidators' statement of receipts and payments to 16 May 2010 (6 pages)
18 November 2009	Registered office address changed from 35 Ballards Lane London N3 1XW on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from 35 Ballards Lane London N3 1XW on 18 November 2009 (2 pages)
25 August 2009	Liquidators' statement of receipts and payments to 16 May 2009 (6 pages)
25 August 2009	Liquidators statement of receipts and payments to 16 May 2009 (6 pages)
24 August 2009	Liquidators' statement of receipts and payments to 16 May 2009 (6 pages)
24 August 2009	Liquidators statement of receipts and payments to 16 May 2009 (6 pages)
10 January 2009	Liquidators statement of receipts and payments to 16 November 2008 (6 pages)
10 January 2009	Liquidators' statement of receipts and payments to 16 November 2008 (6 pages)
13 June 2008	Liquidators' statement of receipts and payments to 16 November 2008 (6 pages)
13 June 2008	Liquidators statement of receipts and payments to 16 November 2008 (6 pages)
12 December 2007	Liquidators' statement of receipts and payments (6 pages)
12 December 2007	Liquidators statement of receipts and payments (6 pages)
27 June 2007	Liquidators' statement of receipts and payments (6 pages)
27 June 2007	Liquidators statement of receipts and payments (6 pages)
11 December 2006	Liquidators statement of receipts and payments (6 pages)
11 December 2006	Liquidators' statement of receipts and payments (6 pages)
20 June 2006	Liquidators' statement of receipts and payments (5 pages)
20 June 2006	Liquidators statement of receipts and payments (5 pages)
19 December 2005	Liquidators statement of receipts and payments (5 pages)
19 December 2005	Liquidators' statement of receipts and payments (5 pages)
6 December 2004	Registered office changed on 06/12/04 from: 136-140 bedford road kempston bedford MK42 8BH (1 page)
6 December 2004	Registered office changed on 06/12/04 from: 136-140 bedford road kempston bedford MK42 8BH (1 page)
1 December 2004	Statement of affairs (12 pages)
1 December 2004	Appointment of a voluntary liquidator (1 page)
1 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 December 2004	Appointment of a voluntary liquidator (1 page)
1 December 2004	Statement of affairs (12 pages)
8 July 2004	Accounts for a small company made up to 31 October 2002 (8 pages)
8 July 2004	Accounts for a small company made up to 31 October 2002 (8 pages)
22 September 2003	Return made up to 26/09/03; full list of members (6 pages)
22 September 2003	Return made up to 26/09/03; full list of members (6 pages)
25 September 2002	Return made up to 26/09/02; full list of members (6 pages)
25 September 2002	Return made up to 26/09/02; full list of members (6 pages)
13 May 2002	Accounts for a small company made up to 31 October 2000 (8 pages)
13 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
13 May 2002	Accounts for a small company made up to 31 October 2000 (8 pages)
13 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
28 September 2001	Return made up to 26/09/01; full list of members (6 pages)
28 September 2001	Return made up to 26/09/01; full list of members (6 pages)
6 April 2001	Particulars of mortgage/charge (11 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (11 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
23 November 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
23 November 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
28 September 2000	Return made up to 26/09/00; full list of members (6 pages)
28 September 2000	Return made up to 26/09/00; full list of members (6 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
26 February 1999	Registered office changed on 26/02/99 from: ampthill road bedford kempston MK42 9JN (1 page)
26 February 1999	Registered office changed on 26/02/99 from: ampthill road bedford kempston MK42 9JN (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned;director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Secretary resigned;director resigned (1 page)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (4 pages)
8 February 1999	Particulars of mortgage/charge (4 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
30 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
17 November 1998	Return made up to 26/09/98; no change of members (4 pages)
17 November 1998	Return made up to 26/09/98; no change of members (4 pages)
12 January 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
29 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
16 October 1997	Return made up to 26/09/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 October 1997	Return made up to 26/09/97; full list of members (6 pages)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
19 December 1996	Return made up to 26/09/96; full list of members 363(287) ‐ Registered office changed on 19/12/96 363(190) ‐ Location of debenture register address changed (6 pages)
19 December 1996	Return made up to 26/09/96; full list of members (6 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
15 October 1996	Accounts for a small company made up to 30 June 1996 (10 pages)
15 October 1996	Accounts for a small company made up to 30 June 1996 (10 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
27 February 1996	Location of register of members (1 page)
27 February 1996	Location of register of members (1 page)
26 September 1995	Return made up to 26/09/95; no change of members (4 pages)

A.E.R.Inskip & Company(Kempston)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London