Company NameJ.L. Kinlen Limited
DirectorsHelen Marie Kinlen and Martin Gerard Kinlen
Company StatusDissolved
Company Number00456634
CategoryPrivate Limited Company
Incorporation Date30 June 1948 (72 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMrs Helen Marie Kinlen
Date of BirthDecember 1915 (Born 104 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1991(42 years, 8 months after company formation)
Appointment Duration29 years, 7 months
RoleSecretary
Correspondence Address5 Cleadon Meadows
Cleadon
Sunderland
Tyne & Wear
SR6 7PH
Director NameMr Martin Gerard Kinlen
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1991(42 years, 8 months after company formation)
Appointment Duration29 years, 7 months
RoleInsurance Broker
Correspondence Address5 Cleadon Meadows
Cleadon
Sunderland
Tyne & Wear
SR6 7PH
Secretary NameMrs Helen Marie Kinlen
NationalityBritish
StatusCurrent
Appointed20 February 1991(42 years, 8 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address5 Cleadon Meadows
Cleadon
Sunderland
Tyne & Wear
SR6 7PH

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 1996 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

26 December 1997Dissolved (1 page)
30 September 1997Liqs. Authorisation re books/rec (1 page)
26 September 1997Liquidators statement of receipts and payments (5 pages)
26 September 1997Return of final meeting in a members' voluntary winding up (4 pages)
9 April 1997Full accounts made up to 31 August 1996 (11 pages)
2 April 1997Registered office changed on 02/04/97 from: 17 beach road south shields tyne and wear NE33 2QH (1 page)
1 April 1997Appointment of a voluntary liquidator (1 page)
1 April 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 April 1997Declaration of solvency (3 pages)
21 March 1996Return made up to 20/02/96; no change of members (4 pages)
7 March 1995Return made up to 20/02/95; full list of members (6 pages)