Kininmonth Facilities Limited

Company Name	Kininmonth Facilities Limited
Company Status	Dissolved
Company Number	01431594
Category	Private Limited Company
Incorporation Date	20 June 1979(44 years, 10 months ago)
Dissolution Date	26 February 2002 (22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keith Leonard Leaney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1993(14 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 26 February 2002)
Role	Insurance Broker
Correspondence Address	1 Sanderson Close West Horndon Brentwood Essex CM13 3TQ

Director Name	Mr Stephen Hugh Merron
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1995(16 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 26 February 2002)
Role	Insurance Broker
Correspondence Address	77 Cranston Park Avenue Upminster Essex RM14 3XD

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2000(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 26 February 2002)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Secretary Name	HLF Corporate Services Limited (Corporation)
Status	Closed
Appointed	28 February 1994(14 years, 8 months after company formation)
Appointment Duration	8 years (closed 26 February 2002)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Peter Wyatt Kininmonth
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 1995)
Role	Insurance Broker
Correspondence Address	The Stags Head Ashmore Salisbury Wiltshire SP5 5AA

Director Name	Alan Arthur Ledamun
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Secretary Name	David Richard Ludbrook
Nationality	British
Status	Resigned
Appointed	02 January 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Chardene Park Place Ashton Keynes Wiltshire SN6 6NT

Director Name	Kenneth Landers Hoffman Underhill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 1994(15 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 1999)
Role	Solicitor
Correspondence Address	18 Corsica Street Islington London N5 1JN

Director Name	Kelly Shaun Fegan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 2000)
Role	Compliance Officer
Correspondence Address	18 Hostier Close Halling Rochester Kent ME2 1ES

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£33,006
Current Liabilities	£33,006

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
19 September 2001	Application for striking-off (1 page)
23 March 2001	Secretary's particulars changed (1 page)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
6 December 2000	Return made up to 30/11/00; full list of members (7 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
6 December 1999	Return made up to 30/11/99; full list of members (7 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
7 December 1998	Return made up to 30/11/98; full list of members (7 pages)
19 October 1998	Director's particulars changed (1 page)
14 January 1998	Return made up to 02/01/98; full list of members (8 pages)
21 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
9 July 1997	Secretary's particulars changed (1 page)
7 January 1997	Return made up to 02/01/97; full list of members (6 pages)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
6 August 1996	Director's particulars changed (1 page)
5 January 1996	Return made up to 02/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
12 October 1995	Director resigned;new director appointed (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)

Kininmonth Facilities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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