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KINLOSS PROPERTY INVESTMENT CO. LIMITED(THE)

Learn more about KINLOSS PROPERTY INVESTMENT CO. LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 WELBECK STREET, LONDON, W1M 8BH

KINLOSS PROPERTY INVESTMENT CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00634396
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.05
dissolution date: 1999.06.15
last member list: 1997.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 16.06
overdue: NO
last made update: 1998.06.16
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.15
documents available: 1

Mortgages:

MARTINS BANK
LEGAL MORTGAGE - Outstanding on 1960.11.10
MARTINS BANK
LEGAL MORTGAGE - Outstanding on 1963.12.12
HILL SAMUEL & CO. LTD
LEGAL CHARGE - Outstanding on 1970.02.09

List of company documents:

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Find out more information about KINLOSS PROPERTY INVESTMENT CO. LIMITED(THE). Our website makes it possible to view other available documents related to KINLOSS PROPERTY INVESTMENT CO. LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/98
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/97
Form type: AA
Date: 1997.07.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/97 FROM:, 16 WIMPOLE STREET, LONDON W1M 8BH
Form type: 287
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/96
Form type: AA
Date: 1996.08.28
£2.95
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S366A DISP HOLDING AGM 01/12/95
Form type: ELRES
Date: 1995.12.06
£2.95
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S252 DISP LAYING ACC 01/12/95
Form type: ELRES
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/91
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/89
Form type: AA
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/88
Form type: AA
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/06/86
Form type: AA
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/06/85
Form type: AA
Date: 1986.06.04

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Company directors and board members:

LISA CARON HARRISON (dissolve)
Secretary, 1991.11.15 - 1999.06.15
17 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DS
ADRIENNE CECILIA BEARMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1999.06.15
17 FAIRHOLME GARDENS , LONDON
N3 3ED
ALAN PETER BEARMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.15 - 1999.06.15
17 FAIRHOLME GARDENS , LONDON
N3 3ED
LISA CARON HARRISON (dissolve)
Director, SOLICITOR, 1991.11.15 - 1999.06.15
17 CHESSINGTON AVENUE FINCHLEY , LONDON
N3 3DS
CLIVE PAUL BEARMAN (dissolve)
Director, SOLICITOR, 1991.11.15 - 1993.12.23
34 HILL VIEW ROAD , HATCH END
MIDDX
ESTHER BEARMAN (dissolve)
Director, CO DIRECTOR, 1991.11.15 - 1993.12.14
MANOR HOUSE 26-28 GOLDERS GREEN CRESCENT , LONDON
NW11 8LE
JACK ARNOLD BEARMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.15 - 1993.04.03
15 SALISBURY HOUSE , STANMORE
HA7 3QR, MIDDLESEX

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Information about the Private Limited Company KINLOSS PROPERTY INVESTMENT CO. LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data