IAN P Kinloch And Co Ltd

Company Name	IAN P Kinloch And Co Ltd
Company Status	Dissolved
Company Number	01691629
Category	Private Limited Company
Incorporation Date	17 January 1983(41 years, 3 months ago)
Dissolution Date	27 January 2010 (14 years, 3 months ago)
Previous Names	IAN P. Kinloch & Co. Limited and IPK (Holdings) Ltd

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Ian Philip Kinloch
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(8 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 27 January 2010)
Role	Managing Director
Correspondence Address	10 Ashton Place Sandisplatt Road Maidenhead Berkshire SL6 4TA

Secretary Name	Ms Maria Everly Lee
Nationality	British
Status	Closed
Appointed	31 December 2003(20 years, 11 months after company formation)
Appointment Duration	6 years (closed 27 January 2010)
Role	Company Director
Correspondence Address	36 Dudley Close Tilehurst Reading Berkshire RG31 6JJ

Director Name	Mr Nigel Martin Blain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	108 Kendrick Road Reading Berkshire RG1 5DW

Director Name	Mr Alan William Holt
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 1994)
Role	Production Director
Country of Residence	England
Correspondence Address	34 Kerris Way Reading Berkshire RG6 2UW

Director Name	Mrs Hilda Geddes Kinloch
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	10 Ashton Place Maidenhead Berkshire SL6 4TA

Director Name	Mr Charles Neil McCaw
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 July 1994)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	5 Lancaster Road Maidenhead Berkshire SL6 5EP

Secretary Name	Mr Nigel Martin Blain
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Kendrick Road Reading Berkshire RG1 5DW

Secretary Name	Judy Lynn Ennis
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	Orchard Cottage 7 Newtown Hungerford Berkshire RG17 0PP

Director Name	John Harwood Deveson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(13 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1998)
Role	Chartered Engineer
Correspondence Address	8 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Judy Lynn Ennis
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(13 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	Orchard Cottage 7 Newtown Hungerford Berkshire RG17 0PP

Director Name	Peter Burch
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2001)
Role	Engineer
Correspondence Address	184 Andover Road Newbury Berkshire RG14 6NT

Director Name	Stephen Andrew Ellis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 2003)
Role	Business Development Manager
Correspondence Address	The Gables 40 City Road Tilehurst Reading Berkshire RG31 5HB

Secretary Name	Stephen Andrew Ellis
Nationality	British
Status	Resigned
Appointed	31 January 2002(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 2003)
Role	Business Development Manager
Correspondence Address	The Gables 40 City Road Tilehurst Reading Berkshire RG31 5HB

Location

Registered Address	Sherlock House 73 Baker Road London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£136,276
Cash	£14,523
Current Liabilities	£482,116

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 January 2010	Final Gazette dissolved following liquidation (1 page)
27 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	Liquidators' statement of receipts and payments to 2 October 2009 (5 pages)
27 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 October 2009	Liquidators statement of receipts and payments to 2 October 2009 (5 pages)
27 October 2009	Liquidators statement of receipts and payments to 2 October 2009 (5 pages)
22 July 2009	Liquidators statement of receipts and payments to 29 June 2009 (5 pages)
22 July 2009	Liquidators' statement of receipts and payments to 29 June 2009 (5 pages)
13 February 2009	Liquidators' statement of receipts and payments to 29 December 2008 (5 pages)
13 February 2009	Liquidators statement of receipts and payments to 29 December 2008 (5 pages)
29 July 2008	Liquidators' statement of receipts and payments to 29 June 2008 (5 pages)
29 July 2008	Liquidators statement of receipts and payments to 29 June 2008 (5 pages)
1 February 2008	Liquidators statement of receipts and payments (5 pages)
1 February 2008	Liquidators' statement of receipts and payments (5 pages)
27 July 2007	Liquidators statement of receipts and payments (5 pages)
27 July 2007	Liquidators' statement of receipts and payments (5 pages)
19 February 2007	Sec of state's release of liq (1 page)
19 February 2007	Sec of state's release of liq (1 page)
11 January 2007	O/C - removal of liquidator (14 pages)
11 January 2007	O/C - removal of liquidator (14 pages)
11 January 2007	Resignation of a liquidator (1 page)
11 January 2007	Resignation of a liquidator (1 page)
30 June 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
30 June 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
10 February 2006	Administrator's progress report (6 pages)
10 February 2006	Administrator's progress report (6 pages)
7 November 2005	Statement of affairs (31 pages)
7 November 2005	Statement of affairs (31 pages)
17 October 2005	Result of meeting of creditors (3 pages)
17 October 2005	Result of meeting of creditors (3 pages)
14 October 2005	Statement of administrator's proposal (3 pages)
14 October 2005	Statement of administrator's proposal (3 pages)
13 October 2005	Result of meeting of creditors (3 pages)
13 October 2005	Result of meeting of creditors (3 pages)
20 July 2005	Registered office changed on 20/07/05 from: 14 commercial road reading berkshire RG2 0QJ (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 14 commercial road reading berkshire RG2 0QJ (1 page)
14 July 2005	Appointment of an administrator (1 page)
14 July 2005	Appointment of an administrator (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 January 2005	Auditor's resignation (1 page)
10 January 2005	Auditor's resignation (1 page)
23 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2004	Return made up to 21/06/04; full list of members (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Secretary resigned (1 page)
22 November 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
10 September 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Return made up to 21/06/03; full list of members (7 pages)
2 July 2003	Return made up to 21/06/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (19 pages)
2 November 2002	Full accounts made up to 31 March 2002 (19 pages)
24 June 2002	Return made up to 21/06/02; full list of members (7 pages)
24 June 2002	Return made up to 21/06/02; full list of members (7 pages)
22 February 2002	New secretary appointed;new director appointed (2 pages)
22 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	Secretary resigned;director resigned (1 page)
28 January 2002	Full accounts made up to 31 March 2001 (19 pages)
28 January 2002	Full accounts made up to 31 March 2001 (19 pages)
21 January 2002	Particulars of mortgage/charge (3 pages)
21 January 2002	Particulars of mortgage/charge (3 pages)
16 July 2001	Return made up to 21/06/01; full list of members (6 pages)
16 July 2001	Return made up to 21/06/01; full list of members (6 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
16 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
16 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
5 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2000	Return made up to 21/06/00; full list of members (7 pages)
7 December 1999	Memorandum and Articles of Association (12 pages)
7 December 1999	Memorandum and Articles of Association (12 pages)
7 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 November 1999	Full group accounts made up to 31 March 1999 (20 pages)
29 November 1999	Full group accounts made up to 31 March 1999 (20 pages)
18 October 1999	Registered office changed on 18/10/99 from: 3 darwin close reading berkshire RG2 0TB (1 page)
18 October 1999	Registered office changed on 18/10/99 from: 3 darwin close reading berkshire RG2 0TB (1 page)
21 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1999	Return made up to 21/06/99; full list of members (6 pages)
2 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Full group accounts made up to 31 March 1998 (20 pages)
12 August 1998	Full group accounts made up to 31 March 1998 (20 pages)
13 July 1998	Return made up to 21/06/98; no change of members (4 pages)
13 July 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 March 1998	Notice of completion of voluntary arrangement (10 pages)
2 March 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 1998 (2 pages)
2 March 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 1998 (2 pages)
2 March 1998	Notice of completion of voluntary arrangement (10 pages)
10 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	Full group accounts made up to 31 March 1997 (18 pages)
4 September 1997	Full group accounts made up to 31 March 1997 (18 pages)
7 July 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Return made up to 21/06/97; full list of members (6 pages)
18 June 1997	Return made up to 21/06/97; full list of members (6 pages)
13 March 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 1997 (2 pages)
13 March 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 1997 (2 pages)
21 October 1996	Full group accounts made up to 31 March 1996 (18 pages)
21 October 1996	Full group accounts made up to 31 March 1996 (18 pages)
7 July 1996	Return made up to 21/06/96; no change of members (4 pages)
7 July 1996	Return made up to 21/06/96; no change of members (4 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
5 March 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 1996 (2 pages)
5 March 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 1996 (2 pages)
5 March 1996	Full group accounts made up to 31 March 1995 (18 pages)
5 March 1996	Full group accounts made up to 31 March 1995 (18 pages)
24 April 1995	Full group accounts made up to 31 March 1994 (19 pages)
24 April 1995	Full group accounts made up to 31 March 1994 (19 pages)
21 March 1995	Particulars of mortgage/charge (5 pages)
21 March 1995	Particulars of mortgage/charge (10 pages)
6 February 1995	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
6 February 1995	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

IAN P Kinloch And Co Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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