| Company Name | Kininmonth International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03593312 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1998(25 years, 10 months ago) |
| Dissolution Date | 11 April 2000 (24 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Patrick Mervyn Doyne Vigors |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Nightingale Lane London SW12 8LY |
| Secretary Name | Mr Patrick Mervyn Doyne Vigors |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Nightingale Lane London SW12 8LY |
| Director Name | Peter Wyatt Kininmonth |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stags Head Ashmore Salisbury Wiltshire SP5 5AA |
| Director Name | Mr John Storrs Cullis |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 July 1999) |
| Role | Lloyds Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Frost Hill Farm Frost Hill, Overton Basingstoke Hampshire RG25 3EE |
| Director Name | Richard Arthur Rose |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 July 1999) |
| Role | Insurance |
| Correspondence Address | 8 Onedin Point 22 Ensign Street London E1 8JT |
| Director Name | Mr Griffith William Sargent |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 July 1999) |
| Role | Lloyds Broker |
| Country of Residence | England |
| Correspondence Address | 38 Avenue Road Herne Bay Kent CT6 8TG |
| Secretary Name | Mr Griffith William Sargent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 July 1999) |
| Role | Lloyds Broker |
| Country of Residence | England |
| Correspondence Address | 38 Avenue Road Herne Bay Kent CT6 8TG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Fountain House 130 Fenchurch Street London EC3M 5DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 1999 | Application for striking-off (1 page) |
| 9 November 1999 | Accounting reference date extended from 31/12/98 to 31/12/99 (1 page) |
| 23 July 1999 | Secretary resigned;director resigned (1 page) |
| 23 July 1999 | Director resigned (1 page) |
| 23 July 1999 | Director resigned (1 page) |
| 23 July 1999 | Return made up to 01/07/99; full list of members
|
| 19 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | Ad 25/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 6/8 fenchurch building fenchurch street london EC3M 5HR (1 page) |
| 15 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 1998 | Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 6-8 fenchurch building fenchurch street london EC3M 5HR (1 page) |
| 27 August 1998 | Director resigned (1 page) |
| 27 August 1998 | Secretary resigned (1 page) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 80 great eastern street second floor london EC2A 3JL c/o rm company services LIMITED (1 page) |
| 11 August 1998 | New secretary appointed;new director appointed (3 pages) |
| 11 August 1998 | New director appointed (3 pages) |
| 1 July 1998 | Incorporation (20 pages) |