Kinnery (Stockton) Limited

Company Name	Kinnery (Stockton) Limited
Company Status	Dissolved
Company Number	02640567
Category	Private Limited Company
Incorporation Date	23 August 1991(32 years, 8 months ago)
Dissolution Date	14 June 2005 (18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Motors Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 1991(1 month after company formation)
Appointment Duration	13 years, 8 months (closed 14 June 2005)
Correspondence Address	6th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Motors Directors Limited (Corporation)
Status	Closed
Appointed	04 January 1994(2 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 14 June 2005)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Motors Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 1998(7 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 14 June 2005)
Correspondence Address	6th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Jonathan Thomas Brown
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 05 November 1991)
Role	Solicitor
Correspondence Address	39 Cannon Street St Albans Hertfordshire AL3 5JR

Director Name	Dean Michael Barrett
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 September 1992)
Role	Investment Manager
Correspondence Address	66 Broadwater Avenue Letchworth Hertfordshire SG6 3HJ

Director Name	John Harvey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 1993)
Role	Investment Manager
Correspondence Address	146 Altrincham Road Wilmslow Cheshire SK9 5NQ

Director Name	Ian Dennis Kinnery
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 15 October 1998)
Role	Managing Director
Correspondence Address	Masons Cottage The Green Headlam Darlington Co.Durham DL2 3HD

Director Name	Jeremy Christopher Hicks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 1994)
Role	Investment Manager
Correspondence Address	48 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RU

Director Name	Peter William Gladwin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 January 1994)
Role	Investment Manager
Correspondence Address	Lakeside Lodge 79 Wedgwood Avenue Blakelands Milton Keynes Buckinghamshire MK14 5JZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£500,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
20 March 2003	Restoration by order of the court (2 pages)
5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
16 April 2002	Voluntary strike-off action has been suspended (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
13 December 2001	Application for striking-off (1 page)
18 April 2001	Full accounts made up to 31 December 2000 (14 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Return made up to 23/08/00; full list of members (6 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2000	Full accounts made up to 31 December 1999 (21 pages)
1 September 1999	Return made up to 23/08/99; full list of members (6 pages)
13 August 1999	Director resigned (1 page)
11 August 1999	Full accounts made up to 31 December 1998 (24 pages)
15 January 1999	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
13 May 1998	Particulars of mortgage/charge (5 pages)
27 April 1998	Full accounts made up to 31 December 1997 (21 pages)
18 August 1997	Return made up to 23/08/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 31 December 1996 (26 pages)
10 January 1997	Registered office changed on 10/01/97 from: 27 chancery lane london WC2A 1NF (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1996	Return made up to 23/08/96; no change of members (4 pages)
15 May 1996	Full accounts made up to 31 December 1995 (22 pages)
6 September 1995	Return made up to 23/08/95; full list of members (6 pages)
30 March 1995	Full accounts made up to 31 December 1994 (18 pages)
26 May 1993	Full accounts made up to 31 December 1992 (17 pages)

Kinnery (Stockton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London