Company NameKinsham Limited
Company StatusDissolved
Company Number01782101
CategoryPrivate Limited Company
Incorporation Date10 January 1984(39 years, 1 month ago)
Dissolution Date15 March 2011 (11 years, 11 months ago)
Previous NameOzzyford Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Carl Pearson
Date of BirthOctober 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1992(7 years, 12 months after company formation)
Appointment Duration19 years, 2 months (closed 15 March 2011)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressCob Cottage The Street
Great Tey
Colchester
Essex
CO6 1JS
Director NameMrs Jane Pearson
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1992(7 years, 12 months after company formation)
Appointment Duration19 years, 2 months (closed 15 March 2011)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressCob Cottage The Street
Great Tey
Colchester
Essex
CO6 1JS
Secretary NameMrs Jane Pearson
NationalityBritish
StatusClosed
Appointed03 January 1992(7 years, 12 months after company formation)
Appointment Duration19 years, 2 months (closed 15 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCob Cottage
The Street
Great Tey Colchester
Essex
CO6 1JS

Location

Registered AddressCob Cottage
The Street
Great Tey Colchester
Essex
CO6 1JS
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishGreat Tey
WardRural North
Built Up AreaGreat Tey

Financials

Year2014
Net Worth£12,667
Cash£41,451
Current Liabilities£34,422

Accounts

Latest Accounts31 May 2009 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
17 November 2010Application to strike the company off the register (3 pages)
17 November 2010Application to strike the company off the register (3 pages)
10 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 January 2010Annual return made up to 3 January 2010 with a full list of shareholders
Statement of capital on 2010-01-14
  • GBP 2
(5 pages)
14 January 2010Director's details changed for Mrs Jane Pearson on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Carl Pearson on 14 January 2010 (2 pages)
14 January 2010Secretary's details changed for Mrs Jane Pearson on 14 January 2010 (1 page)
14 January 2010Annual return made up to 3 January 2010 with a full list of shareholders
Statement of capital on 2010-01-14
  • GBP 2
(5 pages)
14 January 2010Annual return made up to 3 January 2010 with a full list of shareholders
Statement of capital on 2010-01-14
  • GBP 2
(5 pages)
14 January 2010Director's details changed for Mrs Jane Pearson on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Carl Pearson on 14 January 2010 (2 pages)
14 January 2010Secretary's details changed for Mrs Jane Pearson on 14 January 2010 (1 page)
1 April 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 January 2009Return made up to 03/01/09; full list of members (4 pages)
7 January 2009Return made up to 03/01/09; full list of members (4 pages)
20 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
17 January 2008Return made up to 03/01/08; full list of members (2 pages)
17 January 2008Return made up to 03/01/08; full list of members (2 pages)
29 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
29 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
18 January 2007Return made up to 03/01/07; full list of members (2 pages)
18 January 2007Return made up to 03/01/07; full list of members (2 pages)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
24 January 2006Return made up to 03/01/06; full list of members (2 pages)
24 January 2006Return made up to 03/01/06; full list of members (2 pages)
7 April 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
7 April 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
12 January 2005Return made up to 03/01/05; full list of members (7 pages)
12 January 2005Return made up to 03/01/05; full list of members (7 pages)
6 March 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
6 March 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
28 January 2004Return made up to 03/01/04; full list of members (7 pages)
28 January 2004Return made up to 03/01/04; full list of members (7 pages)
19 March 2003Accounts for a small company made up to 31 May 2002 (5 pages)
19 March 2003Accounts for a small company made up to 31 May 2002 (5 pages)
26 January 2003Return made up to 03/01/03; full list of members (7 pages)
26 January 2003Return made up to 03/01/03; full list of members (7 pages)
27 March 2002Accounts for a small company made up to 31 May 2001 (5 pages)
27 March 2002Accounts for a small company made up to 31 May 2001 (5 pages)
29 January 2002Return made up to 03/01/02; full list of members (6 pages)
29 January 2002Return made up to 03/01/02; full list of members (6 pages)
9 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
9 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
31 January 2001Return made up to 03/01/01; full list of members (6 pages)
31 January 2001Return made up to 03/01/01; full list of members (6 pages)
1 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
1 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
12 January 2000Return made up to 03/01/00; full list of members (6 pages)
12 January 2000Return made up to 03/01/00; full list of members (6 pages)
26 March 1999Accounts for a small company made up to 31 May 1998 (5 pages)
26 March 1999Accounts for a small company made up to 31 May 1998 (5 pages)
29 January 1999Return made up to 03/01/99; no change of members (4 pages)
29 January 1999Return made up to 03/01/99; no change of members (4 pages)
17 February 1998Accounts for a small company made up to 31 May 1997 (5 pages)
17 February 1998Accounts for a small company made up to 31 May 1997 (5 pages)
16 January 1998Return made up to 03/01/98; no change of members (4 pages)
16 January 1998Return made up to 03/01/98; no change of members (4 pages)
5 March 1997Accounts for a small company made up to 31 May 1996 (6 pages)
5 March 1997Accounts for a small company made up to 31 May 1996 (6 pages)
5 February 1997Return made up to 03/01/97; full list of members (6 pages)
5 February 1997Return made up to 03/01/97; full list of members (6 pages)
22 February 1996Accounts for a small company made up to 31 May 1995 (6 pages)
22 February 1996Accounts for a small company made up to 31 May 1995 (6 pages)
28 January 1996Return made up to 03/01/96; no change of members (4 pages)
28 January 1996Return made up to 03/01/96; no change of members (4 pages)