JAMES KILPATRICK (OVERSEAS) LIMITED

Key Data

Status

Dissolved

Company No.

00925192

Incorporation date

29/12/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/12/1967)

22/11/2012

Final Gazette dissolved following liquidation

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22/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

16/08/2011

Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 2011-08-16

View PDF (2 pages)

12/08/2011

Declaration of solvency

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12/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2011

Resolutions

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

27/09/2010

Resolutions

View PDF (32 pages)

27/09/2010

Statement of company's objects

View PDF (2 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

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10/06/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (15 pages)

22/04/2010

Director's details changed for Paul William Goldsmith on 2010-04-01

View PDF (3 pages)

22/04/2010

Director's details changed for Mark David Peters on 2010-04-01

View PDF (3 pages)

22/04/2010

Director's details changed for Colin Michael Pryce on 2010-04-01

View PDF (4 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

12/08/2009

Return made up to 23/04/09; full list of members

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19/06/2009

Appointment Terminated Director francis mccormack

View PDF (1 pages)

18/06/2009

Director appointed mark david peters

View PDF (5 pages)

23/12/2008

Appointment Terminated Director christopher pearson

View PDF (1 pages)

04/08/2008

Return made up to 23/04/08; no change of members

View PDF (5 pages)

18/03/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

10/08/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

29/05/2007

Return made up to 23/04/07; full list of members

View PDF (6 pages)

11/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

23/05/2006

Return made up to 23/04/06; no change of members

View PDF (5 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

11/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

09/05/2005

Return made up to 23/04/05; no change of members

View PDF (5 pages)

27/07/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

29/04/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

23/07/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

30/05/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

19/06/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

02/05/2002

Return made up to 23/04/02; no change of members

View PDF (5 pages)

12/10/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

23/05/2001

Secretary's particulars changed

View PDF (1 pages)

23/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

04/10/2000

Director resigned

View PDF (1 pages)

18/09/2000

Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX

View PDF (1 pages)

28/07/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

01/06/2000

Return made up to 23/04/00; no change of members

View PDF (6 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

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25/01/2000

New director appointed

View PDF (2 pages)

21/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

12/05/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

16/04/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

17/06/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

19/05/1998

Return made up to 23/04/98; full list of members

View PDF (9 pages)

18/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/07/1997

Director's particulars changed

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17/06/1997

Resolutions

View PDF (21 pages)

28/04/1997

Return made up to 23/04/97; no change of members

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01/04/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

14/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/1996

Return made up to 23/04/96; no change of members

View PDF (6 pages)

29/03/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

11/05/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

05/05/1995

Director resigned

View PDF (2 pages)

04/05/1995

Return made up to 23/04/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

11/05/1994

Resolutions

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11/05/1994

Resolutions

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11/05/1994

Resolutions

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07/05/1994

Return made up to 23/04/94; no change of members

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21/03/1994

Accounts made up to 1993-12-31

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29/04/1993

Return made up to 23/04/93; no change of members

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29/04/1993

Director's particulars changed

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21/04/1993

Accounts made up to 1992-12-31

View PDF (1 pages)

07/04/1993

Registered office changed on 07/04/93 from: 7 mayday rd thornton heath surrey CR4 7XA

View PDF (1 pages)

14/08/1992

Director resigned;new director appointed

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18/06/1992

Resolutions

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01/06/1992

Return made up to 04/05/92; full list of members

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27/03/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

15/01/1992

Secretary resigned;director resigned;new director appointed

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28/05/1991

Return made up to 04/05/91; no change of members

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26/02/1991

Full accounts made up to 1990-12-31

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18/09/1990

Return made up to 04/05/90; no change of members

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20/04/1990

New secretary appointed;director resigned;new director appointed

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28/03/1990

Full accounts made up to 1989-12-31

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08/11/1989

Full accounts made up to 1988-12-31

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08/11/1989

Return made up to 04/05/89; full list of members

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14/12/1988

Full accounts made up to 1987-12-31

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14/12/1988

Return made up to 05/05/88; full list of members

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04/11/1987

Full accounts made up to 1986-12-31

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18/09/1987

Return made up to 07/05/87; full list of members

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01/07/1987

Director resigned;new director appointed

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01/07/1987

New director appointed

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14/06/1986

Return made up to 08/05/86; full list of members

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02/05/1986

Full accounts made up to 1985-12-31

View PDF (8 pages)

29/12/1967

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milton, Michael John Colin	Director	01/10/1997 - 31/12/1999	29
Pearson, Christopher Rait O'neill	Director	01/01/2000 - 01/12/2008	49
Murray, Stuart Fraser	Director	01/01/2000 - 30/09/2000	34
Peters, Mark David	Director	01/06/2009 - Present	157
Goldsmith, Paul William	Director	01/01/2000 - Present	52

Persons with Significant Control

No PSC data available.

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Description

About JAMES KILPATRICK (OVERSEAS) LIMITED

JAMES KILPATRICK (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 29/12/1967 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES KILPATRICK (OVERSEAS) LIMITED?

JAMES KILPATRICK (OVERSEAS) LIMITED is currently Dissolved. It was registered on 29/12/1967 and dissolved on 22/11/2012.

Where is JAMES KILPATRICK (OVERSEAS) LIMITED located?

JAMES KILPATRICK (OVERSEAS) LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What is the latest filing for JAMES KILPATRICK (OVERSEAS) LIMITED?

The latest filing was on 22/11/2012: Final Gazette dissolved following liquidation.