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KINCAID LIMITED

Learn more about KINCAID LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 CHANCERY LANE, LONDON, WC2A 1PA

KINCAID LIMITED on the map

Company type: Private Limited Company
Company number: 00924809
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.19
last member list: 2000.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3511 - Building and repairing of ships

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.09
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1999.12.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.19
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AD 30/11/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.11.10
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NC INC ALREADY ADJUSTED 30/11/99
Form type: WRES04
Date: 2000.11.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.06
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 30/11/99
Form type: 123
Date: 2000.10.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.21
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REGISTERED OFFICE CHANGED ON 09/12/99 FROM:, KVAERNER PLC, KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON W14 8YW
Form type: 287
Date: 1999.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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NC INC ALREADY ADJUSTED, 30/11/99
Form type: 123
Date: 1999.12.07
£2.95
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£ NC 1837000/7904558, 30/1
Form type: WRES04
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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COMPANY NAME CHANGED, KVAERNER KINCAID LIMITED, CERTIFICATE ISSUED ON 06/12/99
Form type: CERTNM
Date: 1999.12.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/99
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.11
£2.95
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AD 22/12/95---------, £ SI 1000000@.01
Form type: 88(2)R
Date: 1996.12.09
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.12.09
£2.95
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ALTER MEM AND ARTS 22/12/95
Form type: SRES01
Date: 1996.11.12
£2.95
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NC INC ALREADY ADJUSTED 22/12/95
Form type: WRES04
Date: 1996.11.12
£2.95
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NC INC ALREADY ADJUSTED, 22/12/95
Form type: 123
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.10.29
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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ADOPT MEM AND ARTS 20/04/95
Form type: SRES01
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95 FROM:, KINGSWAY HOUSE, 13-14 KINGSWAY TEAM VALLEY, GATESHEAD, TYNEWEAR NE11 OHW
Form type: 287
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
AD 09/03/93---------, £ SI 3000000@.01=30000, £ IC 1796940/1826940
Form type: 88(2)R
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 09/03/93
Form type: 123
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/93
Form type: ORES10
Date: 1993.03.30
Child documents:
Document type: ANNOTATION
Date: 1993.03.30
Form type: SRES04
Document description: £ NC 1796940/1827000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.22

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Company directors and board members:

STEPHEN BAIN BANNERMAN (dissolve)
Secretary, 2000.03.06
15 KELVIN WALK , LARGS
KA30 8SJ, AYRSHIRE
COLIN GEORGE DREW (dissolve)
Director, MANAGING DIRECTOR, 1995.01.01
BARCRAIG GLEDSTANE ROAD , BISHOPTON
PA7 5AU, RENFREWSHIRE
JOHN BOYLE (dissolve)
Secretary, 1991.12.13 - 2000.01.07
15 LEDNOCK ROAD STEPPS , GLASGOW
G33 6LP
COLIN GEORGE DREW (dissolve)
Secretary, 2000.01.07 - 2000.03.06
BARCRAIG GLEDSTANE ROAD , BISHOPTON
PA7 5AU, RENFREWSHIRE
KENNETH JOHN MACPHAIL (dissolve)
Secretary, 1991.10.09 - 1991.11.13
5 EGLINTON TERRACE , SKELMORLIE
PA17 5DZ, AYRSHIRE
STEINAR DRAEGEBO (dissolve)
Director, 1991.10.09 - 1992.02.06
90 DRYMEN ROAD BEARSDEN , GLASGOW
G61 2SY, LANARKSHIRE
SCOTLAND
ROAR JOHNNY ENDUNG (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1993.03.09 - 1999.12.01
FURULIA 12 , KROKSTADELVA
3055
NORWAY
TERJE GJOS (dissolve)
Director, VICE PRESIDENT, 1992.02.07 - 1993.03.09
KONGSBAKKEN 3 , 3190 HORTEN
FOREIGN
NORWAY
SIGURD GUDE (dissolve)
Director, SENIOR VICE PRESIDENT KVAERNER, 1994.05.26 - 1999.01.08
FOSSUMHAVENE 33 , 1343 EIKSMARKA
NORWAY
ARNT HANA (dissolve)
Director, ENGINEER, 1991.10.09 - 1992.02.06
DRIVGARNSUM 11 , HUNDVAAG 4085
NORWAY
OLE LANGDAL (dissolve)
Director, MANAGING DIRECTOR, 1992.02.07 - 1999.01.06
INGIERKOLLVEIEN 87 , 1410 KOLBOTN
NORWAY
ROLF CHRISTIAN AUGUST RODING (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1992.02.07 - 1993.07.19
MICHELETS VEI 80 , 1320 STABEKK
FOREIGN
NORWAY
AUDUN RONEID (dissolve)
Director, ASSISTANT FINANCIAL DIRECTOR, 1992.02.11 - 1998.06.24
BRENDSRUDLIA 4 , 1370 ASKER
FOREIGN
NORWAY
OLE SEIM (dissolve)
Director, ENGINEER, 1991.10.09 - 1992.02.06
SKOYENVEIEN , OSLO
FOREIGN
NORWAY
JOSTEIN UELAND (dissolve)
Director, MANAGER, 1999.08.11 - 1999.12.01
VESTJORDET 7 OSTERAAS , NORWAY
FOREIGN, 1361
BJORN OTTAR WILLE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1992.02.07 - 1994.05.26
SLEMMESTADVN 312 , 1392 VETTRE
FOREIGN
NORWAY

Companies near to KINCAID ltd.

Information about the Private Limited Company KINCAID LIMITED 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: 2016.06.17. Reload the data