| Company Name | Kerr, McLeish Limited |
|---|---|
| Director | Ian Peter McLeish |
| Company Status | Dissolved |
| Company Number | 01586258 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1981(42 years, 7 months ago) |
Business Activity
| 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 | Ian Peter McLeish |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1992(10 years, 7 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 North Gate Prince Albert Road London NW8 7EJ |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 May 1992(10 years, 7 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Axel Karl Albert Hansing |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 May 1992(10 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 06 February 2001) |
| Role | Banker |
| Correspondence Address | Floethwiesen 8 Hannover 30657 |
| Director Name | George Alexander Newell |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 May 1992(10 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 06 February 2001) |
| Role | Banker |
| Correspondence Address | 31 St James Gardens London W11 4RF |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £251,923 |
| Net Worth | £749,495 |
| Cash | £774,372 |
| Current Liabilities | £222,466 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 October 2002 | Dissolved (1 page) |
|---|---|
| 22 July 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (9 pages) |
| 3 April 2001 | Registered office changed on 03/04/01 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 30 March 2001 | Resolutions
|
| 30 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2001 | Declaration of solvency (3 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Director resigned (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 19 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 5 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 May 1998 | Return made up to 05/05/98; full list of members (7 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 June 1997 | Return made up to 05/05/97; full list of members (7 pages) |
| 3 June 1997 | Director's particulars changed (1 page) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 13 June 1996 | Return made up to 05/05/96; full list of members (7 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 23 May 1995 | Return made up to 05/05/95; full list of members (14 pages) |