| Company Name | Kinloss Property Investment Co. Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00634396 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1959(64 years, 9 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Adrienne Cecilia Bearman |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(32 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 June 1999) |
| Role | Company Director |
| Correspondence Address | 17 Fairholme Gardens London N3 3ED |
| Director Name | Alan Peter Bearman |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(32 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 June 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Fairholme Gardens London N3 3ED |
| Director Name | Mrs Lisa Caron Harrison |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(32 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 June 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Chessington Avenue Finchley London N3 3DS |
| Secretary Name | Mrs Lisa Caron Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(32 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Chessington Avenue Finchley London N3 3DS |
| Director Name | Clive Paul Bearman |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(32 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 December 1993) |
| Role | Solicitor |
| Correspondence Address | 34 Hill View Road Hatch End Middx |
| Director Name | Esther Bearman |
|---|---|
| Date of Birth | July 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(32 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 December 1993) |
| Role | Co Director |
| Correspondence Address | Manor House 26-28 Golders Green Crescent London NW11 8LE |
| Director Name | Jack Arnold Bearman |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(32 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 April 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Salisbury House Stanmore Middlesex HA7 3QR |
Location
| Registered Address | 60 Welbeck Street London W1M 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 16 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 16 June |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 1999 | Application for striking-off (1 page) |
| 16 November 1998 | Return made up to 15/11/98; no change of members (7 pages) |
| 25 June 1998 | Accounts for a small company made up to 16 June 1998 (5 pages) |
| 10 November 1997 | Return made up to 15/11/97; full list of members (7 pages) |
| 1 July 1997 | Accounts for a small company made up to 16 June 1997 (6 pages) |
| 23 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 16 wimpole street london W1M 8BH (1 page) |
| 12 November 1996 | Return made up to 15/11/96; no change of members (6 pages) |
| 28 August 1996 | Accounts for a small company made up to 16 June 1996 (5 pages) |
| 6 December 1995 | Resolutions
|
| 6 December 1995 | Resolutions
|
| 10 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 5 September 1995 | Accounts for a small company made up to 16 June 1995 (5 pages) |