| Company Name | Kimpton Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01198144 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1975(49 years, 3 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Secretary Name | Joanne Whiteman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(18 years after company formation) |
| Appointment Duration | 14 years, 11 months (closed 08 January 2008) |
| Role | Company Director |
| Correspondence Address | 1 Rochester Road Carshalton Surrey SM5 2LB |
| Director Name | Neil Humphreys |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2000(25 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 08 January 2008) |
| Role | Transport Manager |
| Correspondence Address | 1a Bedford Villas Wrythe Green Road Carshalton SM5 2QT |
| Director Name | Terence Alexander |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 January 1994) |
| Role | Company Director |
| Correspondence Address | 14 Great Tattenhams Epsom Surrey KT18 5SB |
| Director Name | William Clifford |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(16 years, 10 months after company formation) |
| Appointment Duration | 10 years (resigned 26 November 2001) |
| Role | Company Director |
| Correspondence Address | Wood End Peak Lane Kingstone Gorse East Preston West Sussex BN16 1RN |
| Director Name | Allan Humphreys |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(16 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 14 February 2001) |
| Role | Company Director |
| Correspondence Address | 51 Thicket Road Sutton Surrey SM1 4PX |
| Secretary Name | Patricia Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(16 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 1993) |
| Role | Company Director |
| Correspondence Address | 51 Thicket Road Sutton Surrey SM1 4PX |
Location
| Registered Address | 12 Sandiford Road Sutton Surrey SM3 9RD |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,144 |
| Cash | £12 |
| Current Liabilities | £13,398 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 8 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 January 2003 | Return made up to 26/11/02; full list of members
|
| 28 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 18 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
| 18 December 2001 | Director resigned (2 pages) |
| 18 December 2001 | Director resigned (1 page) |
| 4 July 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 29 November 2000 | Return made up to 26/11/00; full list of members (7 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 31 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 30 November 1999 | Return made up to 26/11/99; full list of members
|
| 17 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 15 February 1999 | Return made up to 26/11/98; no change of members (4 pages) |
| 2 June 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 11 May 1998 | Return made up to 26/11/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 27/11/96; full list of members (5 pages) |
| 19 March 1997 | Accounts for a small company made up to 30 June 1996 (2 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 10 June 1996 | Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page) |
| 23 May 1996 | Registered office changed on 23/05/96 from: 34 kimpton road kimpton ind est sutton surrey SM3 9QJ (1 page) |
| 2 January 1996 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 1 December 1995 | Return made up to 26/11/95; no change of members (4 pages) |