Gerard Kinally Limited

Company Name	Gerard Kinally Limited
Company Status	Dissolved
Company Number	02110711
Category	Private Limited Company
Incorporation Date	16 March 1987(37 years, 1 month ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Name	Reversesmart Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gerard Roland Kinally
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1991(4 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (closed 08 March 2011)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Snowdenham Hall Snowdenham Lane Bramley Surrey GU5 0DB

Secretary Name	Mr Gerard Roland Kinally
Nationality	British
Status	Closed
Appointed	29 May 1991(4 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (closed 08 March 2011)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Snowdenham Hall Snowdenham Lane Bramley Surrey GU5 0DB

Director Name	Nina Michelle Kinally
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 March 2011)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 43 Draycott Place London SW3 2SH

Director Name	Keith John Lawton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 May 1993)
Role	Solicitor
Correspondence Address	13/15 Castle Street Reading Berkshire RG1 7TB

Director Name	Marta Kinally
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(6 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 March 2007)
Role	Property Consultant
Correspondence Address	Brooklands Baynards Park Cranleigh Surrey GU6 8EQ

Location

Registered Address	65 Kingsway London WC2B 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£423,043
Gross Profit	£210,781
Net Worth	£376,431
Cash	£684,774
Current Liabilities	£1,808,418

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	Application to strike the company off the register (3 pages)
9 November 2010	Application to strike the company off the register (3 pages)
24 July 2010	Director's details changed for Nina Michelle Kinally on 1 January 2010 (2 pages)
24 July 2010	Director's details changed for Nina Michelle Kinally on 1 January 2010 (2 pages)
24 July 2010	Director's details changed for Nina Michelle Kinally on 1 January 2010 (2 pages)
24 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-24 GBP 70 (5 pages)
24 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-24 GBP 70 (5 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 June 2009	Return made up to 29/05/09; full list of members (3 pages)
27 June 2009	Return made up to 29/05/09; full list of members (3 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 June 2008	Return made up to 29/05/08; full list of members (3 pages)
25 June 2008	Return made up to 29/05/08; full list of members (3 pages)
24 June 2008	Registered office changed on 24/06/2008 from 7 st jamess square london SW1Y 7JU (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 7 st jamess square london SW1Y 7JU (1 page)
28 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
28 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Return made up to 01/06/07; full list of members (2 pages)
23 August 2007	Return made up to 01/06/07; full list of members (2 pages)
22 August 2007	Location of register of members (1 page)
22 August 2007	Location of register of members (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
14 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
14 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
7 June 2006	Return made up to 29/05/06; full list of members (7 pages)
7 June 2006	Return made up to 29/05/06; full list of members (7 pages)
25 May 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
25 May 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
14 June 2005	Return made up to 29/05/05; full list of members (7 pages)
14 June 2005	Return made up to 29/05/05; full list of members (7 pages)
3 May 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
3 May 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
8 November 2004	Particulars of mortgage/charge (7 pages)
8 November 2004	Particulars of mortgage/charge (7 pages)
8 November 2004	Particulars of mortgage/charge (7 pages)
8 November 2004	Particulars of mortgage/charge (7 pages)
4 June 2004	Return made up to 29/05/04; full list of members (7 pages)
4 June 2004	Return made up to 29/05/04; full list of members (7 pages)
9 February 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
9 February 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
8 February 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
8 February 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
2 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Return made up to 29/05/02; full list of members (7 pages)
20 November 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
20 November 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
14 June 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
14 June 2001	Return made up to 29/05/01; full list of members (6 pages)
5 December 2000	Full accounts made up to 30 September 2000 (9 pages)
5 December 2000	Full accounts made up to 30 September 2000 (9 pages)
9 June 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (6 pages)
9 June 2000	Return made up to 29/05/00; full list of members (6 pages)
6 December 1999	Full accounts made up to 30 September 1999 (9 pages)
6 December 1999	Full accounts made up to 30 September 1999 (9 pages)
4 June 1999	Return made up to 29/05/99; no change of members (4 pages)
4 June 1999	Return made up to 29/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 November 1998	Full accounts made up to 30 September 1998 (9 pages)
16 November 1998	Full accounts made up to 30 September 1998 (9 pages)
5 June 1998	Return made up to 29/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 June 1998	Return made up to 29/05/98; no change of members (4 pages)
25 March 1998	Full accounts made up to 30 September 1997 (11 pages)
25 March 1998	Full accounts made up to 30 September 1997 (11 pages)
26 June 1997	Return made up to 29/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Return made up to 29/05/97; full list of members (6 pages)
18 March 1997	Full accounts made up to 30 September 1996 (12 pages)
18 March 1997	Full accounts made up to 30 September 1996 (12 pages)
11 July 1996	Registered office changed on 11/07/96 from: 16A, st. James's street london SW1A 1ER (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 16A, st. James's street london SW1A 1ER (1 page)
28 June 1996	Full group accounts made up to 30 September 1995 (12 pages)
28 June 1996	Full group accounts made up to 30 September 1995 (12 pages)
25 June 1996	Return made up to 29/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
25 June 1996	Return made up to 29/05/96; no change of members (4 pages)
7 June 1995	Full group accounts made up to 30 September 1994 (12 pages)
7 June 1995	Full group accounts made up to 30 September 1994 (12 pages)
7 June 1995	Return made up to 29/05/95; no change of members (6 pages)
7 June 1995	Return made up to 29/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
16 March 1992	Company name changed reversesmart LIMITED\certificate issued on 17/03/92 (2 pages)
16 March 1992	Company name changed reversesmart LIMITED\certificate issued on 17/03/92 (2 pages)
18 January 1988	Memorandum and Articles of Association (11 pages)
18 January 1988	Memorandum and Articles of Association (11 pages)
16 March 1987	Certificate of Incorporation (1 page)
16 March 1987	Certificate of Incorporation (1 page)

Gerard Kinally Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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