KIBWORTH GREEN MANAGEMENT COMPANY LIMITED

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KIBWORTH GREEN MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03859237

Incorporation date

13/10/1999

Size

Dormant

Contacts

Registered address

Registered address

54a Poplar Road, Solihull, West Midlands B91 3ABCopy
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Latest events (Record since 13/10/1999)
dot icon22/07/2013
Bona Vacantia disclaimer
dot icon25/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon12/10/2010
Termination of appointment of Peter Moorman as a director
dot icon06/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon16/11/2009
Termination of appointment of James Moorman as a secretary
dot icon16/11/2009
Termination of appointment of Peter Moorman as a director
dot icon29/03/2009
Return made up to 14/10/08; no change of members
dot icon29/03/2009
Director's Change of Particulars / peter moorman / 01/01/2007 / Occupation was: ins broker, now: property manager
dot icon23/03/2009
Director and Secretary's Change of Particulars / james moorman / 01/01/2005 / HouseName/Number was: , now: 37; Street was: 37 darnel hurst road, now: darnel hurst road; Occupation was: prop manager, now: property manager
dot icon08/03/2009
Accounts made up to 2008-12-31
dot icon08/03/2009
Accounts made up to 2007-12-31
dot icon08/03/2009
Registered office changed on 09/03/2009 from 185A warwick road solihull west midlands B92 7AW
dot icon06/01/2008
Return made up to 14/10/07; no change of members
dot icon26/12/2007
Accounts made up to 2006-12-31
dot icon13/12/2006
Return made up to 14/10/06; full list of members
dot icon16/08/2006
Accounts made up to 2005-12-31
dot icon25/10/2005
Return made up to 14/10/05; full list of members
dot icon24/02/2005
Accounts made up to 2004-12-31
dot icon06/10/2004
Accounts made up to 2002-12-31
dot icon05/10/2004
Accounts made up to 2003-12-31
dot icon04/10/2004
Return made up to 14/10/04; full list of members
dot icon04/10/2004
Secretary's particulars changed;director's particulars changed
dot icon18/02/2004
Return made up to 14/10/03; full list of members
dot icon06/04/2003
Registered office changed on 07/04/03 from: the manor haseley business centre warwick warwickshire CV35 7LS
dot icon06/04/2003
Director resigned
dot icon06/04/2003
Secretary resigned
dot icon06/04/2003
New director appointed
dot icon06/04/2003
New secretary appointed;new director appointed
dot icon01/03/2003
Accounts made up to 2001-12-31
dot icon07/11/2002
Return made up to 14/10/02; full list of members
dot icon10/02/2002
Return made up to 14/10/01; full list of members
dot icon04/02/2002
Ad 20/08/01--------- £ si 5@1=5 £ ic 9/14
dot icon13/08/2001
Accounts made up to 2000-10-31
dot icon13/08/2001
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon29/01/2001
Ad 24/01/01-24/01/01 £ si 5@1=5 £ ic 4/9
dot icon14/12/2000
Return made up to 14/10/00; full list of members
dot icon23/03/2000
Nc dec already adjusted 26/11/99
dot icon23/03/2000
Nc dec already adjusted 29/10/99
dot icon23/03/2000
New director appointed
dot icon23/03/2000
New secretary appointed
dot icon23/03/2000
Registered office changed on 24/03/00 from: saint philips house saint philips place birmingham west midlands B3 2PP
dot icon23/03/2000
Director resigned
dot icon23/03/2000
Secretary resigned
dot icon01/12/1999
Memorandum and Articles of Association
dot icon01/12/1999
Resolutions
dot icon01/12/1999
Resolutions
dot icon04/11/1999
Resolutions
dot icon04/11/1999
Resolutions
dot icon04/11/1999
Resolutions
dot icon04/11/1999
Resolutions
dot icon04/11/1999
Resolutions
dot icon04/11/1999
Resolutions
dot icon02/11/1999
Certificate of change of name
dot icon13/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
East, Nicolas Edmund
Secretary
16/03/2000 - 26/03/2003
1
Foster, Paul Brett
Director
16/03/2000 - 26/03/2003
135
Moorman, James Walter
Secretary
26/03/2003 - 19/10/2009
13
Moorman, Peter Graham
Director
26/03/2003 - 19/10/2009
29
Meaujo Incorporations Limited
Nominee Director
13/10/1999 - 16/03/2000
251

Persons with Significant Control

0

No PSC data available.

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Description

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About KIBWORTH GREEN MANAGEMENT COMPANY LIMITED

KIBWORTH GREEN MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 13/10/1999 with the registered office located at 54a Poplar Road, Solihull, West Midlands B91 3AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIBWORTH GREEN MANAGEMENT COMPANY LIMITED?

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KIBWORTH GREEN MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 13/10/1999 and dissolved on 25/04/2011.

Where is KIBWORTH GREEN MANAGEMENT COMPANY LIMITED located?

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KIBWORTH GREEN MANAGEMENT COMPANY LIMITED is registered at 54a Poplar Road, Solihull, West Midlands B91 3AB.

What does KIBWORTH GREEN MANAGEMENT COMPANY LIMITED do?

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KIBWORTH GREEN MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for KIBWORTH GREEN MANAGEMENT COMPANY LIMITED?

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The latest filing was on 22/07/2013: Bona Vacantia disclaimer.