| Company Name | Machin And Kingsley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01952666 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1985(38 years, 7 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2112 | Manufacture of paper & paperboard |
| SIC 17120 | Manufacture of paper and paperboard |
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | John William Jarvis |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1991(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 14 September 1999) |
| Role | Company Managing |
| Correspondence Address | 3 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ |
| Director Name | Gerald Charles Overy |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1991(5 years, 11 months after company formation) |
| Appointment Duration | 8 years (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 35 Heather Dale Road West Ewell Epsom Surrey KT19 9QS |
| Secretary Name | John William Jarvis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(13 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 3 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ |
| Director Name | Mr James Patrick Bannerman |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(5 years, 7 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 30 June 1991) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Priory House 21 Church Street Buckingham Buckinghamshire MK18 1BY |
| Director Name | Dr Staffan Olaf Bjoorn |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 04 May 1991(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 November 1996) |
| Role | Company Chairmant |
| Country of Residence | Switzerland |
| Correspondence Address | Neuhofweg 25 Ch-4102 Binningen Switzerland |
| Director Name | Edward David Butler |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 November 1996) |
| Role | Company Financial Director |
| Correspondence Address | 125 Penshurst Avenue Blackfen Sidcup Kent DA15 9EZ |
| Director Name | George Macleod Kellie |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(5 years, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 31 December 1991) |
| Role | Company Chairman |
| Correspondence Address | 29 Walkers Lane Tarporley Cheshire CW6 0BX |
| Secretary Name | Edward David Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 125 Penshurst Avenue Blackfen Sidcup Kent DA15 9EZ |
Location
| Registered Address | Suite 8,Essex House. Station Road. Upminster. Essex. RM14 2SJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 1999 | Application for striking-off (1 page) |
| 8 March 1999 | Resolutions
|
| 8 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 12 February 1999 | Secretary resigned (1 page) |
| 22 May 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 15 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 15 May 1998 | Resolutions
|
| 23 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 15 May 1997 | Resolutions
|
| 13 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 12 November 1996 | Director resigned (1 page) |
| 12 November 1996 | Director resigned (1 page) |
| 11 June 1996 | Return made up to 04/05/96; change of members (6 pages) |
| 24 March 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 24 March 1996 | Resolutions
|
| 8 June 1995 | Return made up to 04/05/95; full list of members (6 pages) |
| 9 April 1995 | Resolutions
|
| 9 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |