Company NameKildrummy (Norwood) Limited
Company StatusDissolved
Company Number04469473
CategoryPrivate Limited Company
Incorporation Date25 June 2002(21 years, 10 months ago)
Dissolution Date15 November 2005 (18 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nicholas Philip Appold Ayles
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Crescent Grove
London
SW4 7AH
Director NameMr Simon Charles Neve
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address15 Rollscourt Avenue
London
SE24 0EA
Director NameMr Timothy Jake Wood
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthwark Forge
8-10 Lant Street
London
SE1 1QR
Secretary NameMr Nicholas Philip Appold Ayles
NationalityBritish
StatusClosed
Appointed25 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Crescent Grove
London
SW4 7AH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Uhy Hacker Young
St James Building
79 Oxford Street
Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1,848
Cash£24,375
Current Liabilities£198,000

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

15 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005First Gazette notice for voluntary strike-off (1 page)
22 June 2005Application for striking-off (1 page)
5 August 2004Return made up to 25/06/04; full list of members
  • 363(287) ‐ Registered office changed on 05/08/04
(10 pages)
4 May 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 July 2003Return made up to 25/06/03; full list of members (8 pages)
22 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 August 2002£ nc 1000/2000 05/08/02 (1 page)
22 August 2002Ad 05/08/02--------- £ si 1999@1=1999 £ ic 1/2000 (3 pages)
1 August 2002Particulars of mortgage/charge (3 pages)
11 July 2002Director resigned (1 page)
11 July 2002Secretary resigned (1 page)
11 July 2002New director appointed (2 pages)
11 July 2002New secretary appointed;new director appointed (2 pages)
11 July 2002New director appointed (2 pages)
25 June 2002Incorporation (19 pages)