Kinneaton Limited

Company Name	Kinneaton Limited
Company Status	Dissolved
Company Number	04216949
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)
Previous Name	Lawgra (No.763) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Robin Alec Bayford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cob House Crawley Winchester Hampshire SO21 2PZ

Director Name	Christopher David Legge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 February 2007)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Old House Kingsclere Newbury Berks RG20 5SP

Secretary Name	Ms Angela Wright
Nationality	British
Status	Closed
Appointed	09 October 2003(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Oxford Road Wokingham Berkshire RG41 2XY

Director Name	Christopher Ian McKinney
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Outlook Harewood Road, Collingham Wetherby West Yorkshire LS22 5BZ

Secretary Name	Christopher Ian McKinney
Nationality	British
Status	Resigned
Appointed	20 June 2001(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Outlook Harewood Road, Collingham Wetherby West Yorkshire LS22 5BZ

Director Name	Ben Eaton
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 29 July 2002)
Role	Investment Manager
Correspondence Address	35 Willow Close Burley Leeds LS4 2HG

Director Name	Robert Thomas De Plumpton Hunter
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 29 July 2002)
Role	Investment Manager
Correspondence Address	West Lodge Plompton Knaresborough North Yorkshire HG5 8NA

Director Name	Daniel Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 29 July 2002)
Role	Investment Manager
Correspondence Address	7 Brooklands Park Crescent Roundhey Leeds LS8 1HX

Director Name	Gregory O'Keefe
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 29 July 2002)
Role	Investment Manager
Correspondence Address	44 Rush Croft Thackley Bradford BD10 8WN

Director Name	Fay Palmer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 29 July 2002)
Role	Secretary
Correspondence Address	Ninevah Farm House Ninevah Lane Badsworth Pontefract WF9 1AP

Director Name	Clare Petty
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 29 July 2002)
Role	Investment Manager
Correspondence Address	Brantwood Halstead Drive Menston Ilkley LS29 6NT

Director Name	Timothy James Whittington
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 29 July 2002)
Role	Investment Manager
Correspondence Address	1 Gladstone Street Harrogate North Yorkshire HG2 8DG

Secretary Name	Mrs Leann Frances Jones Bowden
Nationality	British
Status	Resigned
Appointed	29 July 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
5 October 2006	Application for striking-off (1 page)
9 June 2006	Return made up to 15/05/06; full list of members (7 pages)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
16 March 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
29 June 2005	Total exemption full accounts made up to 24 September 2004 (7 pages)
9 June 2005	Return made up to 15/05/05; full list of members (7 pages)
14 June 2004	Total exemption full accounts made up to 26 September 2003 (7 pages)
1 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 June 2004	New secretary appointed (2 pages)
10 September 2003	Accounting reference date extended from 31/05/03 to 27/09/03 (1 page)
16 June 2003	Return made up to 15/05/03; full list of members (10 pages)
15 August 2002	New director appointed (3 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (3 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Registered office changed on 05/08/02 from: 190 strand london WC2R 1JN (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Secretary resigned;director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
10 July 2002	Total exemption full accounts made up to 30 May 2002 (7 pages)
22 May 2002	Return made up to 15/05/02; full list of members (12 pages)
3 September 2001	Secretary resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
9 August 2001	Ad 02/08/01--------- Â£ si [email protected]=99 Â£ ic 1/100 (4 pages)
17 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	S-div 07/06/01 (1 page)
7 June 2001	Company name changed lawgra (no.763) LIMITED\certificate issued on 07/06/01 (2 pages)
15 May 2001	Incorporation (19 pages)

Kinneaton Limited

Business Activity

Directors

Location

Accounts

Filing History

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