Company NameKINS Developments Limited
Company StatusDissolved
Company Number00688414
CategoryPrivate Limited Company
Incorporation Date30 March 1961(63 years, 1 month ago)
Dissolution Date13 November 2018 (5 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alan James Cullens
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2014(53 years, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 13 November 2018)
RoleGroup HR Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Mark Stephen Anderson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2017(56 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 13 November 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Secretary NameMrs Louise Mary McAllister
StatusClosed
Appointed29 September 2017(56 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 13 November 2018)
RoleCompany Director
Correspondence AddressWoodcote Grove Ashley Road
Epsom
Surrey
KT18 5BW
Secretary NameMr Elliot Michael Nobelen
StatusClosed
Appointed29 September 2017(56 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 13 November 2018)
RoleCompany Director
Correspondence AddressWoodcote Grove Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Simon Glenister Cole
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2017(56 years, 8 months after company formation)
Appointment Duration12 months (closed 13 November 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMichael Timothy Foley
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(31 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 1999)
RoleChartered Engineer & Legal Adv
Correspondence AddressOakleigh 2 Old Guildford Road
Broadbridge Heath
Horsham
West Sussex
RH12 3JU
Director NameProf Leslie Roger Wootton
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(31 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 December 1992)
RoleChartered Engineer
Correspondence AddressHardwick Cottage
St Nicholas Hill
Leatherhead
Surrey
KT22 8NE
Director NameJohn Bryan Spooner
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(31 years, 6 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 08 October 1992)
RoleChartered Engineer
Correspondence AddressWing Lodge
Wing
Oakham
Leicestershire
LE15 8RZ
Secretary NameRichard Howarth Tomalin
NationalityBritish
StatusResigned
Appointed20 September 1992(31 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 28 March 2002)
RoleCompany Director
Correspondence Address22 Fort Road
Guildford
Surrey
GU1 3TE
Director NameMr Colin Peter Haylock
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1993(31 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 May 1994)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressDownside The Drive
Belmont
Sutton
Surrey
SM2 7DP
Director NameRichard Howarth Tomalin
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1993(31 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 28 March 2002)
RoleChartered Secretary
Correspondence Address22 Fort Road
Guildford
Surrey
GU1 3TE
Director NameChristopher Robin Palmer
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1993(31 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 08 December 1997)
RoleCertified Accountant
Correspondence Address68 Glebe Gardens
New Malden
Surrey
KT3 5RY
Director NameMr Richard John Piper
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(33 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 01 October 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMerryfield
St Georges Road
Bickley
Kent
BR1 2LD
Director NameAmanda Jane Emilia Massie
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(38 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 May 2003)
RoleSecretary
Correspondence Address4 Arden Court 20 Avenue Elmers
Surbiton
Surrey
KT6 4SE
Secretary NameMs Amanda Jane Emilia Massie
NationalityBritish
StatusResigned
Appointed07 February 2000(38 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBradlow
Sandy Lane
Guildford
Surrey
GU3 1HF
Director NameRichard Charles Long
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2002(41 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Downs Road
Epsom
Surrey
KT18 5JF
Secretary NameKatie Charmian David
NationalityBritish
StatusResigned
Appointed28 March 2002(41 years after company formation)
Appointment Duration7 months, 1 week (resigned 04 November 2002)
RoleCompany Director
Correspondence Address31 Sandy Lane
Sevenoaks
Kent
TN13 3TP
Director NameTimothy Stuart Gill
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(41 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 December 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Vicarage Gardens
Grayshott
Surrey
GU26 6NH
Secretary NameMr Richard Webster
NationalityBritish
StatusResigned
Appointed04 November 2002(41 years, 7 months after company formation)
Appointment Duration14 years (resigned 04 November 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Robert James Macleod
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(42 years, 2 months after company formation)
Appointment Duration6 years (resigned 19 June 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorther Farm Guildford Road
Cranleigh
Surrey
GU6 8LT
Director NameDr Stephen Robert Billingham
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(42 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 August 2004)
RoleCorperate Treasurer
Correspondence AddressBritish Energy Gso Business Park
East Kilbride
G74 5PG
Scotland
Director NameMr Alun Hughes Griffiths
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(42 years, 9 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 July 2014)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Ian Robert Purser
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2004(43 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 June 2011)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Secretary NameVictoria Elizabeth Hames
NationalityBritish
StatusResigned
Appointed15 September 2004(43 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 03 January 2005)
RoleCompany Director
Correspondence AddressFlat 5
70 Elmbourne Road
London
SW17 8JJ
Secretary NamePhilip Stephen James Davis
NationalityBritish
StatusResigned
Appointed09 May 2005(44 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2007)
RoleCompany Director
Correspondence AddressHartland
Woodside Drive
Hermitage
Berkshire
RG18 9QD
Director NameMr James Constantine Stuart McClean
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(44 years, 8 months after company formation)
Appointment Duration4 months (resigned 24 March 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWaterfield, Petworth Road
Chiddingfold
Godalming
Surrey
GU8 4UF
Secretary NameHelen Alice Baker
NationalityBritish
StatusResigned
Appointed01 January 2008(46 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 04 November 2016)
RoleCompany Director
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Heath Stewart Drewett
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(48 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 15 December 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Steven Johnson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(50 years, 3 months after company formation)
Appointment Duration5 months (resigned 30 November 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Director NameMr Richard Webster
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(50 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 August 2017)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Secretary NameMiss Ashley Louise Gerrard
StatusResigned
Appointed04 November 2016(55 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 September 2017)
RoleCompany Director
Correspondence AddressWoodcote Grove Ashley Road
Epsom
Surrey
KT18 5BW
Secretary NameMiss Catherine Elizabeth Lindsay
StatusResigned
Appointed04 November 2016(55 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 September 2017)
RoleCompany Director
Correspondence AddressWoodcote Grove Ashley Road
Epsom
Surrey
KT18 5BW

Location

Registered AddressWoodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardWoodcote
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

25k at £1Ws Atkins PLC
50.10%
Ordinary
25k at £1Atkins LTD & Ws Atkins PLC
49.90%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

25 April 1985Delivered on: 2 May 1985
Satisfied on: 6 May 1994
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts & other debts now & from time to time hereafter due owing or incurred to the company.
Fully Satisfied
22 February 1979Delivered on: 22 February 1979
Satisfied on: 6 May 1994
Persons entitled: Clydisdale Bank LTD

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital (see doc M33).
Fully Satisfied

Filing History

18 December 2017Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 (1 page)
23 November 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
21 November 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
14 November 2017Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 (2 pages)
9 October 2017Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 (1 page)
9 October 2017Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 (2 pages)
9 October 2017Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 (2 pages)
9 October 2017Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 (1 page)
4 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
11 September 2017Termination of appointment of Richard Webster as a director on 31 August 2017 (1 page)
11 September 2017Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 (2 pages)
16 August 2017Change of details for Ws Atkins Plc as a person with significant control on 4 August 2017 (2 pages)
12 January 2017Director's details changed for Mr Richard Webster on 9 January 2017 (2 pages)
10 November 2016Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 (2 pages)
10 November 2016Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 (1 page)
8 November 2016Termination of appointment of Richard Webster as a secretary on 4 November 2016 (1 page)
8 November 2016Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 (2 pages)
21 October 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 October 2016Director's details changed for Mr Richard Webster on 28 September 2016 (2 pages)
3 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
20 October 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 50,000
(5 pages)
12 January 2015Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT (1 page)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 December 2014Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT (1 page)
2 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 50,000
(5 pages)
4 August 2014Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
14 July 2014Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
13 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 50,000
(5 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
14 August 2012Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
14 August 2012Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
6 January 2012Appointment of Mr Richard Webster as a director (2 pages)
28 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 December 2011Termination of appointment of Steven Johnson as a director (1 page)
22 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
6 July 2011Appointment of Steven Johnson as a director (2 pages)
5 July 2011Termination of appointment of Ian Purser as a director (1 page)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
6 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 January 2010Statement of company's objects (2 pages)
14 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
12 November 2009Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
12 November 2009Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
12 November 2009Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
25 September 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 September 2009Return made up to 20/09/09; full list of members (4 pages)
29 June 2009Director appointed heath stewart drewett (2 pages)
26 June 2009Appointment terminated director robert macleod (1 page)
5 December 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
14 October 2008Return made up to 20/09/08; full list of members (4 pages)
31 March 2008Director's change of particulars / robert macleod / 28/03/2008 (1 page)
18 January 2008New secretary appointed (1 page)
14 November 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 October 2007Secretary resigned (1 page)
4 October 2007Secretary's particulars changed (1 page)
4 October 2007Return made up to 20/09/07; full list of members (3 pages)
4 October 2007Secretary's particulars changed (1 page)
29 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
5 October 2006Return made up to 20/09/06; full list of members (3 pages)
3 August 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 March 2006Director resigned (1 page)
13 December 2005New director appointed (3 pages)
11 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 October 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
24 October 2005Secretary's particulars changed (1 page)
21 September 2005Return made up to 20/09/05; full list of members (3 pages)
25 May 2005New secretary appointed (2 pages)
7 January 2005Secretary resigned (1 page)
1 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 September 2004Return made up to 20/09/04; full list of members (8 pages)
28 September 2004Secretary resigned (1 page)
28 September 2004New secretary appointed (2 pages)
2 September 2004Director resigned (1 page)
3 August 2004New director appointed (2 pages)
18 February 2004Accounts for a dormant company made up to 31 March 2003 (6 pages)
16 January 2004New director appointed (2 pages)
6 January 2004Director resigned (1 page)
19 October 2003Director resigned (1 page)
7 October 2003Return made up to 20/09/03; full list of members (7 pages)
12 August 2003Secretary's particulars changed (1 page)
9 June 2003New director appointed (3 pages)
9 June 2003New director appointed (2 pages)
2 June 2003Director resigned (1 page)
31 January 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 November 2002New secretary appointed (2 pages)
13 November 2002Secretary resigned (1 page)
31 October 2002New director appointed (3 pages)
16 October 2002Director resigned (1 page)
9 October 2002Return made up to 20/09/02; full list of members (12 pages)
18 April 2002Secretary resigned (1 page)
18 April 2002Director resigned (1 page)
18 April 2002New secretary appointed (2 pages)
18 April 2002New director appointed (3 pages)
15 January 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 October 2001Return made up to 20/09/01; full list of members (7 pages)
28 January 2001Accounts for a dormant company made up to 31 March 2000 (6 pages)
31 October 2000Return made up to 20/09/00; no change of members (9 pages)
28 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
21 February 2000New director appointed (2 pages)
21 February 2000New secretary appointed (2 pages)
30 January 2000Accounts for a dormant company made up to 31 March 1999 (6 pages)
19 November 1999Return made up to 20/09/99; full list of members (7 pages)
19 November 1999Director resigned (1 page)
28 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 October 1998Return made up to 20/09/98; full list of members (9 pages)
31 January 1998Accounts for a dormant company made up to 31 March 1997 (6 pages)
19 December 1997Director resigned (1 page)
17 October 1997Return made up to 20/09/97; full list of members (12 pages)
20 January 1997Accounts for a dormant company made up to 31 March 1996 (6 pages)
22 October 1996Return made up to 20/09/96; full list of members (8 pages)
1 August 1996Secretary's particulars changed;director's particulars changed (1 page)
1 August 1996Secretary's particulars changed;director's particulars changed (1 page)
29 January 1996Accounts for a dormant company made up to 31 March 1995 (5 pages)
4 October 1995Return made up to 20/09/95; no change of members (12 pages)
12 April 1995Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
20 January 1995Accounts for a dormant company made up to 31 March 1994 (1 page)
8 December 1992Accounts for a dormant company made up to 31 March 1992 (2 pages)
19 December 1991Accounts for a dormant company made up to 31 March 1991 (3 pages)
13 March 1961Certificate of incorporation (1 page)