Company NameJ.L. Kinlen Limited
DirectorsHelen Marie Kinlen and Martin Gerard Kinlen
Company StatusDissolved
Company Number00456634
CategoryPrivate Limited Company
Incorporation Date30 June 1948(73 years, 1 month 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 105 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1991(42 years, 8 months after company formation)
Appointment Duration30 years, 5 months
RoleSecretary
Correspondence Address5 Cleadon Meadows
Cleadon
Sunderland
Tyne & Wear
SR6 7PH
Director NameMr Martin Gerard Kinlen
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1991(42 years, 8 months after company formation)
Appointment Duration30 years, 5 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 Duration30 years, 5 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, 11 months 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)