| Company Name | Kildrummy (Dudley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08472352 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2013(11 years ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
| Previous Name | Kildrummy (Carlisle) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Philip Appold Ayles |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
| Director Name | Mr Simon Charles Neve |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2019(6 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 05 July 2022) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
| Director Name | Mr Alexander David Hamilton Buchanan |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2019(6 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 05 July 2022) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
| Director Name | D&A Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2013(same day as company formation) |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Secretary Name | D&A Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2013(same day as company formation) |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
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 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | D&a Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2022 | Application to strike the company off the register (3 pages) |
| 12 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 23 July 2021 | Termination of appointment of D&a Secretarial Services Limited as a secretary on 1 July 2021 (1 page) |
| 6 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 8 March 2021 | Director's details changed for Mr Alexander David Hamilton Buchanan on 8 March 2021 (2 pages) |
| 12 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 4 December 2019 | Registered office address changed from 8 Wigmore Street London W1U 2rd to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 4 December 2019 (1 page) |
| 23 July 2019 | Termination of appointment of D&a Nominees Limited as a director on 19 July 2019 (1 page) |
| 26 June 2019 | Appointment of Mr Simon Charles Neve as a director on 14 June 2019 (2 pages) |
| 26 June 2019 | Appointment of Mr Alexander David Hamilton Buchanan as a director on 14 June 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 5 April 2018 | Change of details for D & a Nominees Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 14 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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| 30 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 10 December 2014 | Accounts made up to 30 April 2014 (2 pages) |
| 10 December 2014 | Accounts made up to 30 April 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders (5 pages) |
| 23 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders (5 pages) |
| 23 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders (5 pages) |
| 7 May 2013 | Company name changed kildrummy (carlisle) LIMITED\certificate issued on 07/05/13
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| 7 May 2013 | Company name changed kildrummy (carlisle) LIMITED\certificate issued on 07/05/13
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| 3 April 2013 | Incorporation
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| 3 April 2013 | Incorporation
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