| Company Name | Kinloss Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00762999 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1963(60 years, 11 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Adrienne Cecilia Bearman |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(28 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 20 June 2000) |
| 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(28 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 20 June 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Fairholme Gardens London N3 3ED |
| Secretary Name | Alan Peter Bearman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(28 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 17 Fairholme Gardens London N3 3ED |
| Director Name | Esther Bearman |
|---|---|
| Date of Birth | July 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(28 years, 5 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(28 years, 5 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 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 16 June |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2000 | Application for striking-off (1 page) |
| 22 November 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 12 August 1999 | Accounts for a small company made up to 16 June 1999 (5 pages) |
| 13 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 25 June 1998 | Accounts for a small company made up to 16 June 1998 (5 pages) |
| 18 November 1997 | Registered office changed on 18/11/97 from: 16 wimpole street london W1M 8BH (1 page) |
| 18 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 1 July 1997 | Accounts for a small company made up to 16 June 1997 (6 pages) |
| 12 November 1996 | Return made up to 15/11/96; no change of members (5 pages) |
| 28 August 1996 | Accounts for a small company made up to 16 June 1996 (5 pages) |
| 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 (4 pages) |