| Company Name | Kinmac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00445419 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1947(76 years, 6 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
| Previous Names | Kinmac Limited and Pegasus (Greenford) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Graham St John Rowlandson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(43 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 20 March 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD |
| Secretary Name | The Finance & Industrial Trust Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 1991(43 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 20 March 2012) |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
Location
| Registered Address | Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2.6k at £1 | Northrow Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | Application to strike the company off the register (3 pages) |
| 22 November 2011 | Application to strike the company off the register (3 pages) |
| 10 May 2011 | Director's details changed for Mr Richard Graham St John Rowlandson on 10 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Director's details changed for Mr Richard Graham St John Rowlandson on 10 May 2011 (2 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 11 May 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 10 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 10 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 11 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 27 October 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 9 October 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 11 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 15 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 15 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 12 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 13 September 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 13 September 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 12 June 2005 | Return made up to 10/05/05; full list of members
|
| 12 June 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 26 October 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 26 October 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 26 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 29 September 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 29 September 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 16 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 16 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 22 November 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 22 November 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 27 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 11 December 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 11 December 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 5 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 16 February 2001 | Company name changed pegasus (greenford) LIMITED\certificate issued on 16/02/01 (2 pages) |
| 16 February 2001 | Company name changed pegasus (greenford) LIMITED\certificate issued on 16/02/01 (2 pages) |
| 7 February 2001 | Company name changed kinmac LIMITED\certificate issued on 07/02/01 (2 pages) |
| 7 February 2001 | Company name changed kinmac LIMITED\certificate issued on 07/02/01 (2 pages) |
| 6 September 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 6 September 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 7 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 18 January 2000 | Accounts made up to 31 March 1999 (4 pages) |
| 18 January 2000 | Accounts made up to 31 March 1999 (4 pages) |
| 13 May 1999 | Return made up to 10/05/99; full list of members (8 pages) |
| 13 May 1999 | Return made up to 10/05/99; full list of members (8 pages) |
| 30 November 1998 | Accounts made up to 31 March 1998 (4 pages) |
| 30 November 1998 | Accounts made up to 31 March 1998 (4 pages) |
| 19 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 19 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 4 September 1997 | Accounts made up to 31 March 1997 (4 pages) |
| 4 September 1997 | Accounts made up to 31 March 1997 (4 pages) |
| 19 May 1997 | Return made up to 10/05/97; no change of members (6 pages) |
| 19 May 1997 | Return made up to 10/05/97; no change of members (6 pages) |
| 12 June 1996 | Accounts made up to 31 March 1996 (4 pages) |
| 12 June 1996 | Accounts made up to 31 March 1996 (4 pages) |
| 29 April 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 29 April 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 8 November 1995 | Accounts made up to 30 April 1995 (4 pages) |
| 8 November 1995 | Accounts made up to 30 April 1995 (4 pages) |
| 15 September 1995 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
| 15 September 1995 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
| 10 May 1995 | Return made up to 10/05/95; no change of members (8 pages) |