| Company Name | Kildrummy Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04209254 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2001(23 years ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
| Previous Name | Helmgrove Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Nicholas Philip Appold Ayles |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2001(1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 July 2011) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 28 Crescent Grove London SW4 7AH |
| Director Name | Mr Alexander David Hamilton Buchanan |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2001(1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 July 2011) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Manor Farm House The Green Charney Bassett Wantage Oxfordshire OX12 0EU |
| Director Name | Mr Simon Charles Neve |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 12 July 2011) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 15 Rollscourt Avenue London SE24 0EA |
| Secretary Name | Mrs Anna Ruth Neve |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Rollscourt Avenue London SE24 0EA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 21 May 2010 | Director's details changed for Nicholas Philip Appold Ayles on 1 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-21
|
| 21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-21
|
| 21 May 2010 | Director's details changed for Nicholas Philip Appold Ayles on 1 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Nicholas Philip Appold Ayles on 1 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-21
|
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 May 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 15 May 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 May 2008 | Return made up to 01/05/08; full list of members (5 pages) |
| 22 May 2008 | Return made up to 01/05/08; full list of members (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 11 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 May 2006 | Return made up to 01/05/06; full list of members (8 pages) |
| 25 May 2006 | Return made up to 01/05/06; full list of members (8 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 June 2005 | £ sr 1@1 21/12/04 (1 page) |
| 29 June 2005 | £ sr 1@1 21/12/04 (1 page) |
| 28 June 2005 | Return made up to 01/05/05; full list of members (9 pages) |
| 28 June 2005 | Return made up to 01/05/05; full list of members (9 pages) |
| 23 December 2004 | Particulars of mortgage/charge (4 pages) |
| 23 December 2004 | Particulars of mortgage/charge (5 pages) |
| 23 December 2004 | Particulars of mortgage/charge (5 pages) |
| 23 December 2004 | Particulars of mortgage/charge (4 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 June 2004 | Return made up to 01/05/04; full list of members (9 pages) |
| 16 June 2004 | Return made up to 01/05/04; full list of members
|
| 1 August 2003 | Accounts for a medium company made up to 31 March 2003 (14 pages) |
| 1 August 2003 | Accounts for a medium company made up to 31 March 2003 (14 pages) |
| 30 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2003 | Return made up to 01/05/03; full list of members (8 pages) |
| 18 June 2003 | Return made up to 01/05/03; full list of members (8 pages) |
| 10 October 2002 | Particulars of mortgage/charge (5 pages) |
| 10 October 2002 | Particulars of mortgage/charge (5 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 June 2002 | Ad 28/05/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 10 June 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 10 June 2002 | Ad 28/05/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 10 June 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 27 March 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 27 March 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 69 eccleston square london SW1V 1PJ (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 69 eccleston square london SW1V 1PJ (1 page) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | Company name changed helmgrove LIMITED\certificate issued on 14/08/01 (2 pages) |
| 14 August 2001 | Company name changed helmgrove LIMITED\certificate issued on 14/08/01 (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 4 July 2001 | Registered office changed on 04/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | Registered office changed on 04/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 May 2001 | Incorporation (32 pages) |
| 1 May 2001 | Incorporation (32 pages) |