Kinnaird Marketing Communications Limited

Company Name	Kinnaird Marketing Communications Limited
Company Status	Dissolved
Company Number	01553832
Category	Private Limited Company
Incorporation Date	30 March 1981(43 years, 1 month ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)
Previous Name	Keblebrook Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Edmund Kinnaird Dana
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1981(1 month, 3 weeks after company formation)
Appointment Duration	42 years, 6 months (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 65, 275 New North Road New North Road London N1 7AA

Secretary Name	Mrs Sarah Carnelley Dana
Nationality	British
Status	Closed
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	31 years, 11 months (closed 05 December 2023)
Role	Company Director
Correspondence Address	Suite 65, 275 New North Road New North Road London N1 7AA

Director Name	Mrs Sarah Carnelley Dana
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	118 Hemingford Road London N1 1DE

Contact

Telephone	020 73549090
Telephone region	London

Location

Registered Address	Suite 65, 275 New North Road New North Road London N1 7AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

1 at £1	M.e.k. Dana 50.00% Ordinary
1 at £1	S.c. Dana 50.00% Ordinary

Financials

Year	2014
Net Worth	-£102,150
Cash	£2
Current Liabilities	£57,326

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

20 January 1988	Delivered on: 27 January 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 January 1988

Delivered on: 27 January 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
23 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 2 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for Michael Edmund Kinnaird Dana on 10 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Mrs Sarah Carnelley Dana on 10 October 2009 (1 page)
30 June 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
20 January 2009	Secretary's change of particulars / sarah dana / 20/06/2008 (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Director's change of particulars / michael dana / 20/06/2008 (1 page)
1 November 2008	Total exemption full accounts made up to 30 June 2006 (6 pages)
1 November 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption full accounts made up to 30 June 2004 (13 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Compulsory strike-off action has been discontinued (1 page)
16 February 2006	Return made up to 31/12/05; full list of members (2 pages)
16 November 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 16/11/05 (6 pages)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
13 August 2004	Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 August 2004	Return made up to 31/12/03; full list of members (6 pages)
13 August 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
20 March 2003	Notice of completion of voluntary arrangement (4 pages)
20 March 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2002 (6 pages)
3 March 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
3 March 2003	Return made up to 31/12/02; full list of members (6 pages)
12 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2002 (5 pages)
12 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2002 (5 pages)
11 February 2002	Return made up to 31/12/01; full list of members (6 pages)
12 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2001 (3 pages)
19 October 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2001 (3 pages)
14 May 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
18 October 2000	Return made up to 31/12/99; full list of members (6 pages)
7 August 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2000 (3 pages)
7 August 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2000 (3 pages)
16 March 2000	O/C replacing supervisors (6 pages)
11 November 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 1998 (2 pages)
11 November 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 1997 (2 pages)
11 November 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 1998 (2 pages)
11 November 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 1997 (2 pages)
11 November 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 1999 (2 pages)
11 November 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 1999 (2 pages)
9 September 1999	Return made up to 21/12/98; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 June 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
26 June 1997	Return made up to 31/12/96; no change of members (4 pages)
28 April 1997	Registered office changed on 28/04/97 from: 7 station road finchley central london N3 2SB (1 page)
13 August 1996	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
16 May 1996	Return made up to 31/12/95; full list of members (6 pages)
13 May 1996	Director resigned (1 page)
7 February 1996	Full accounts made up to 31 December 1994 (9 pages)
17 October 1995	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 17/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)