D. Kipping Limited

Company Name	D. Kipping Limited
Company Status	Dissolved
Company Number	02710936
Category	Private Limited Company
Incorporation Date	30 April 1992(31 years, 12 months ago)
Dissolution Date	18 December 2014 (9 years, 4 months ago)
Previous Name	Acrossvalue Limited

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew James Mills
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(15 years, 7 months after company formation)
Appointment Duration	7 years (closed 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2c Heapriding Business Centre Ford Street Stockport Cheshire SK3 0BT

Secretary Name	Mrs Alison Mills
Nationality	British
Status	Closed
Appointed	30 November 2007(15 years, 7 months after company formation)
Appointment Duration	7 years (closed 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2c, Heapriding Business Centre Ford Street Stockport Cheshire SK3 0BT

Director Name	Mr Anthony Robert Atkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 week, 1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 30 November 2007)
Role	Managing Director
Correspondence Address	48 Hollow Vale Drive Stockport Cheshire SK5 6YH

Director Name	Mr Richard Donald Kipping
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 week, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2001)
Role	Sales Manager
Country of Residence	England
Correspondence Address	15 Portford Close Macclesfield Cheshire SK10 3QG

Director Name	David Sharples
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 week, 1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2004)
Role	Software Manager
Correspondence Address	28 Richmond Hill Road Gatley Cheadle Cheshire SK8 1QG

Secretary Name	Mr Albert Derek Holmes
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 1995)
Role	General Manager
Correspondence Address	5 Grosvenor Road Sale Manchester M33 6NJ

Director Name	Mr Albert Derek Holmes
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 1995)
Role	General Manager
Correspondence Address	5 Grosvenor Road Sale Manchester M33 6NJ

Secretary Name	Mr Richard Donald Kipping
Nationality	British
Status	Resigned
Appointed	10 April 1995(2 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	15 Portford Close Macclesfield Cheshire SK10 3QG

Secretary Name	David Sharples
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Software Director
Correspondence Address	28 Richmond Hill Road Gatley Cheadle Cheshire SK8 1QG

Secretary Name	Marian Wynn Atkins
Nationality	British
Status	Resigned
Appointed	01 April 2004(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	48 Hollow Vale Drive Stockport SK5 6YH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Griffin Court 201 Chapel Street Manchester M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

93.3k at £1	Wireless Network LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,156
Cash	£35
Current Liabilities	£121,793

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 December 2014	Final Gazette dissolved following liquidation (1 page)
18 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
28 March 2014	Liquidators statement of receipts and payments to 12 March 2014 (13 pages)
28 March 2014	Liquidators' statement of receipts and payments to 12 March 2014 (13 pages)
22 April 2013	Insolvency:order of court removing jonathan avery gee as liquidator of the company (6 pages)
22 April 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
18 April 2013	Liquidators statement of receipts and payments to 12 March 2013 (13 pages)
18 April 2013	Liquidators' statement of receipts and payments to 12 March 2013 (13 pages)
4 April 2013	Appointment of a voluntary liquidator (1 page)
20 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 March 2012	Statement of affairs with form 4.19 (7 pages)
20 March 2012	Appointment of a voluntary liquidator (1 page)
29 February 2012	Registered office address changed from Mckellens 11 Riverview the Embankment Bus Pk Vale Rd Heaton Mersey Stockport Cheshire SK4 3GN on 29 February 2012 (2 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 93,334 (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Andrew James Mills on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Alison Mills on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Andrew James Mills on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Alison Mills on 1 October 2009 (2 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 May 2009	Return made up to 30/04/09; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 June 2008	Return made up to 30/04/08; full list of members (4 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Registered office changed on 04/12/07 from: unit 2C heapriding business park ford street stockport cheshire SK3 0BT (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
1 May 2007	Return made up to 30/04/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 May 2006	Return made up to 30/04/06; full list of members (2 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 June 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(288) ‐ Director's particulars changed (3 pages)
14 May 2004	Return made up to 30/04/04; full list of members (8 pages)
27 April 2004	Â£ ic 140000/93334 30/03/04 Â£ sr 46666@1=46666 (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
27 March 2004	Registered office changed on 27/03/04 from: the systems centre chester street chestergate,stockport SK3 0BQ (1 page)
15 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 May 2003	Return made up to 30/04/03; full list of members (8 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
6 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 June 2002	(7 pages)
8 May 2002	Return made up to 30/04/02; full list of members (8 pages)
30 August 2001	Secretary resigned;director resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
2 August 2001	(7 pages)
18 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2000	(7 pages)
16 May 2000	Return made up to 30/04/00; full list of members (8 pages)
11 June 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1999	(7 pages)
1 June 1999	Director's particulars changed (1 page)
12 May 1998	Return made up to 30/04/98; no change of members (4 pages)
20 March 1998	(9 pages)
24 June 1997	(7 pages)
18 June 1997	Return made up to 30/04/97; no change of members (4 pages)
28 June 1996	(7 pages)
17 May 1996	Return made up to 30/04/96; full list of members (6 pages)
27 June 1995	Return made up to 30/04/95; no change of members (4 pages)
4 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 March 1995	(7 pages)
25 January 1994	Particulars of mortgage/charge (4 pages)
11 February 1993	Company name changed\certificate issued on 11/02/93 (2 pages)
16 September 1992	Ad 31/07/92--------- Â£ si 139998@1=139998 Â£ ic 2/140000 (2 pages)
17 August 1992	Nc inc already adjusted 31/07/92 (1 page)
11 August 1992	Particulars of mortgage/charge (3 pages)
15 June 1992	Memorandum and Articles of Association (13 pages)
30 April 1992	Incorporation (9 pages)

D. Kipping Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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