Kimmco Limited

Company Name	Kimmco Limited
Company Status	Dissolved
Company Number	02022560
Category	Private Limited Company
Incorporation Date	23 May 1986(37 years, 11 months ago)
Dissolution Date	21 November 2015 (8 years, 5 months ago)
Previous Names	Goldlor Limited and Kelvedon Installation Maintenance & Manufacture Co Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Peter John Rimell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2000(13 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (closed 21 November 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Coppice House Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH

Director Name	Mr Joe Niranjan Swampillai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2000(13 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (closed 21 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Barncroft Close Colchester Essex CO4 4SF

Secretary Name	Mr Joe Niranjan Swampillai
Nationality	British
Status	Closed
Appointed	21 January 2000(13 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (closed 21 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Barncroft Close Colchester Essex CO4 4SF

Director Name	Stephen Maurice Crown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	14 Spaniards Close London NW11 6TH

Director Name	Neil Simon McGuigan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Linksway Northwood Middlesex HA6 2XB

Director Name	John Fabian Peters
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Chartered Accountant
Correspondence Address	Redwood Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG

Secretary Name	John Fabian Peters
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Redwood Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG

Secretary Name	Mr David John Raphael Varah
Nationality	British
Status	Resigned
Appointed	26 May 1993(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 1995)
Role	Chartered Accountant
Correspondence Address	30 Ewell Road Surbiton Surrey KT6 6HX

Secretary Name	Mr Ronald Michael Morris
Nationality	British
Status	Resigned
Appointed	09 May 1995(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	24 Southbury London NW8 0RY

Director Name	Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	22 Laburnham Road Maidenhead Berkshire SL6 4DB

Director Name	Mr Roderick Boris Clifford Edge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(10 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	Surrey
Correspondence Address	The Water Tower Knoll Road Godalming Surrey GU7 2EJ

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2000)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Secretary Name	Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	07 October 1996(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	22 Laburnham Road Maidenhead Berkshire SL6 4DB

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

6 at £1	Britannia Storage Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,934
Cash	£63
Current Liabilities	£132,327

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 November 2015	Final Gazette dissolved following liquidation (1 page)
21 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
11 September 2014	Liquidators statement of receipts and payments to 7 July 2014 (13 pages)
11 September 2014	Liquidators statement of receipts and payments to 7 July 2014 (13 pages)
11 September 2014	Liquidators' statement of receipts and payments to 7 July 2014 (13 pages)
10 September 2013	Liquidators statement of receipts and payments to 7 July 2013 (13 pages)
10 September 2013	Liquidators' statement of receipts and payments to 7 July 2013 (13 pages)
10 September 2013	Liquidators statement of receipts and payments to 7 July 2013 (13 pages)
30 August 2012	Liquidators' statement of receipts and payments to 7 July 2012 (12 pages)
30 August 2012	Liquidators statement of receipts and payments to 7 July 2012 (12 pages)
30 August 2012	Liquidators statement of receipts and payments to 7 July 2012 (12 pages)
15 July 2011	Statement of affairs with form 4.19 (5 pages)
15 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 July 2011	Appointment of a voluntary liquidator (1 page)
22 June 2011	Registered office address changed from 3 Lancaster Way Earls Colne Industrial Park Earls Colne Colchester Essex CO6 2NS on 22 June 2011 (1 page)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-09 GBP 6 (5 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 May 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
12 May 2009	Company name changed kelvedon installation maintenance & manufacture co LIMITED\certificate issued on 13/05/09 (2 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
10 June 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 July 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
19 June 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
22 February 2006	Return made up to 31/12/05; full list of members (2 pages)
6 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
30 December 2003	Return made up to 31/12/03; full list of members (7 pages)
18 August 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
11 February 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
30 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Full accounts made up to 30 April 1999 (8 pages)
28 January 2000	Secretary resigned;director resigned (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS (1 page)
22 January 1999	Return made up to 31/12/98; full list of members (8 pages)
25 November 1998	Full accounts made up to 30 April 1998 (10 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (8 pages)
2 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	Return made up to 31/12/97; no change of members (6 pages)
6 October 1997	Director resigned (1 page)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 November 1996	Registered office changed on 28/11/96 from: 114-118 southwark bridge road london SE1 oef (1 page)
22 November 1996	New secretary appointed;new director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
2 October 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
31 January 1996	Return made up to 31/12/95; full list of members (8 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)

Kimmco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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