| Company Name | Kinnerton One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03290013 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1996(27 years, 4 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Campbell Williams |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1996(same day as company formation) |
| Role | Metal Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Conington Hall Conington Cambs CB3 8LT |
| Secretary Name | Gerlinde Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2011(15 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Secretary Name | Geraldine Dymond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Kingsway London WC2B 6YF |
| Secretary Name | Elizabeth Marion O'Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1997(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 23 December 2011) |
| Role | Company Director |
| Correspondence Address | 422 Davidson Road Croydon Surrey CR0 6DD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Colin Campbell Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2014 | Application to strike the company off the register (3 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 29 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 17 January 2012 | Termination of appointment of Elizabeth O' Dwyer as a secretary (2 pages) |
| 17 January 2012 | Appointment of Gerlinde Williams as a secretary (3 pages) |
| 11 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Colin Campbell Williams on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Colin Campbell Williams on 1 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Elizabeth Marion O'dwyer on 1 October 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Elizabeth Marion O'dwyer on 1 October 2009 (1 page) |
| 10 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 December 2008 | Return made up to 30/11/08; no change of members (4 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 December 2007 | Return made up to 30/11/07; no change of members (6 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 February 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 December 2000 | Return made up to 30/11/00; full list of members
|
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 11 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 21 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 October 1998 | Resolutions
|
| 19 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 31 January 1997 | Secretary resigned (1 page) |
| 31 January 1997 | New secretary appointed (2 pages) |
| 31 January 1997 | Registered office changed on 31/01/97 from: 9 kingsway 4TH floor london WC2B 6YF (1 page) |
| 16 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | Incorporation (15 pages) |