Kinross Whisky Company Limited

Company Name	Kinross Whisky Company Limited
Company Status	Dissolved
Company Number	00991667
Category	Private Limited Company
Incorporation Date	13 October 1970(53 years, 6 months ago)
Dissolution Date	26 January 2010 (14 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Andrew John Stoppani
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(22 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (closed 26 January 2010)
Role	Company Director
Correspondence Address	14 Wilton Crescent London SW19 3QZ

Director Name	Ian Antony Jose Stoppani
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(22 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (closed 26 January 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Hallaughm House 2 Herondale Avenue London SW18 3JL

Director Name	John Frederick Stoppani
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(22 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (closed 26 January 2010)
Role	Company Director
Correspondence Address	Cobo Balcombe Sussex RH17 6LT

Secretary Name	John Frederick Stoppani
Nationality	British
Status	Closed
Appointed	31 December 1992(22 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (closed 26 January 2010)
Role	Company Director
Correspondence Address	Cobo Balcombe Sussex RH17 6LT

Director Name	Helene Loretta Stoppani
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	Cobo Balcombe Sussex RH17 6LT

Director Name	Mrs Josephine Mary Dubber
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 1999)
Role	Company Director
Correspondence Address	31 Woodgate Meadow Plumpton Green Lewes East Sussex BN7 3BD

Director Name	Hilary Molly Watson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2000(29 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2002)
Role	Finance Broker
Correspondence Address	26 Walnut Park Haywards Heath West Sussex RH16 3TG

Location

Registered Address	30 Addiscombe Grove Croydon Surrey CR9 5AY
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
15 January 2009	Application for striking-off (1 page)
15 January 2009	Application for striking-off (1 page)
21 August 2008	Registered office changed on 21/08/2008 from po box 112 suite "e" the priory haywards heath W.sussex RH16 3GF (1 page)
21 August 2008	Registered office changed on 21/08/2008 from po box 112 suite "e" the priory haywards heath W.sussex RH16 3GF (1 page)
7 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
7 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
9 March 2005	Return made up to 31/12/04; full list of members (7 pages)
9 March 2005	Return made up to 31/12/04; full list of members (7 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
21 June 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
21 June 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
27 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2002	Return made up to 31/12/01; full list of members (7 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
7 June 2000	Full accounts made up to 30 September 1999 (10 pages)
7 June 2000	Full accounts made up to 30 September 1999 (10 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 21/01/00 (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 May 1999	Full accounts made up to 30 September 1998 (10 pages)
12 May 1999	Full accounts made up to 30 September 1998 (10 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
30 June 1998	Full accounts made up to 30 September 1997 (10 pages)
30 June 1998	Full accounts made up to 30 September 1997 (10 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 March 1997	Full accounts made up to 30 September 1996 (10 pages)
3 March 1997	Full accounts made up to 30 September 1996 (10 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 May 1996	Full accounts made up to 30 September 1995 (12 pages)
26 May 1996	Full accounts made up to 30 September 1995 (12 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)

Kinross Whisky Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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