KIDD CREEK EUROPE LIMITED

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KIDD CREEK EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

01832198

Incorporation date

11/07/1984

Size

Dormant

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BTCopy
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Latest events (Record since 05/12/1984)
dot icon17/04/2010
Final Gazette dissolved following liquidation
dot icon17/01/2010
Return of final meeting in a members' voluntary winding up
dot icon07/10/2009
Registered office address changed from 4th Floor Panton House 25 Haymarket London SW1Y 4EN on 2009-10-08
dot icon06/10/2009
Appointment of a voluntary liquidator
dot icon06/10/2009
Resolutions
dot icon06/10/2009
Declaration of solvency
dot icon01/02/2009
Return made up to 01/01/09; full list of members
dot icon05/11/2008
Accounts made up to 2007-12-31
dot icon10/07/2008
Appointment Terminated Director and Secretary benoit meert
dot icon10/07/2008
Appointment Terminated Director hillar pinna
dot icon10/07/2008
Director appointed ian wall
dot icon10/07/2008
Director and secretary appointed richard paul elliston
dot icon10/07/2008
Registered office changed on 11/07/2008 from 2 lambs passage london EC1Y 8BB
dot icon16/01/2008
Return made up to 01/01/08; full list of members
dot icon16/01/2008
New director appointed
dot icon16/01/2008
New secretary appointed
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon06/03/2007
Accounts made up to 2005-12-31
dot icon29/01/2007
Return made up to 01/01/07; full list of members
dot icon29/01/2007
Secretary resigned;director resigned
dot icon29/03/2006
Full accounts made up to 2004-12-31
dot icon22/01/2006
Return made up to 01/01/06; full list of members
dot icon22/01/2006
Director's particulars changed
dot icon17/01/2005
Return made up to 01/01/05; full list of members
dot icon24/10/2004
Full accounts made up to 2003-12-31
dot icon04/02/2004
Return made up to 01/01/04; full list of members
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon21/01/2003
Return made up to 01/01/03; full list of members
dot icon13/10/2002
Full accounts made up to 2001-12-31
dot icon03/04/2002
Return made up to 01/01/02; full list of members
dot icon11/03/2002
Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB
dot icon20/12/2001
Resolutions
dot icon20/12/2001
Secretary resigned;director resigned
dot icon20/12/2001
New secretary appointed;new director appointed
dot icon26/10/2001
Full accounts made up to 2000-12-31
dot icon30/01/2001
Return made up to 01/01/01; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon25/01/2000
Return made up to 01/01/00; full list of members
dot icon25/01/2000
Director's particulars changed
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon14/06/1999
Secretary resigned;director resigned
dot icon14/06/1999
New secretary appointed;new director appointed
dot icon18/03/1999
New director appointed
dot icon18/03/1999
Director resigned
dot icon23/01/1999
Return made up to 01/01/99; no change of members
dot icon23/01/1999
Director resigned
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon14/01/1998
Return made up to 01/01/98; no change of members
dot icon14/01/1998
Director's particulars changed
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon23/06/1997
Auditor's resignation
dot icon10/03/1997
Return made up to 01/01/97; full list of members
dot icon02/11/1996
Full accounts made up to 1995-12-31
dot icon04/03/1996
Return made up to 01/01/96; no change of members
dot icon04/03/1996
Registered office changed on 05/03/96
dot icon26/10/1995
Full accounts made up to 1994-12-31
dot icon29/01/1995
Return made up to 01/01/95; no change of members
dot icon29/01/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Full accounts made up to 1993-12-31
dot icon15/02/1994
Return made up to 01/01/94; full list of members
dot icon30/10/1993
Full accounts made up to 1992-12-31
dot icon12/05/1993
New director appointed
dot icon21/04/1993
New director appointed
dot icon07/04/1993
Return made up to 01/01/93; no change of members
dot icon07/04/1993
Director's particulars changed
dot icon12/10/1992
Full accounts made up to 1991-12-31
dot icon27/01/1992
Return made up to 01/01/92; full list of members
dot icon13/11/1991
Full accounts made up to 1990-12-31
dot icon08/10/1991
Return made up to 01/01/91; no change of members
dot icon08/10/1991
Return made up to 01/01/90; no change of members
dot icon24/10/1990
Full accounts made up to 1989-12-31
dot icon28/05/1990
Full accounts made up to 1988-12-31
dot icon16/05/1990
Full accounts made up to 1987-12-31
dot icon16/05/1990
Return made up to 01/01/89; full list of members
dot icon31/01/1989
Full accounts made up to 1986-12-31
dot icon28/01/1988
Return made up to 06/01/87; full list of members
dot icon28/01/1988
Return made up to 01/01/88; full list of members
dot icon14/10/1986
Return made up to 07/01/86; full list of members
dot icon14/10/1986
Registered office changed on 15/10/86 from: 35 basinghall street london EC2
dot icon03/09/1986
Full accounts made up to 1985-12-31
dot icon05/12/1984
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wall, Ian
Director
30/06/2008 - Present
-
Job, Derek Charles
Director
01/03/1993 - 17/11/1997
-
Mcsorley, Michael Hugh Somerled
Director
01/03/1992 - 20/07/2006
-
Gordon, George Donald
Director
11/05/1999 - 05/12/2001
-
Sievwright, Julia Knowles
Director
05/12/2001 - 08/09/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About KIDD CREEK EUROPE LIMITED

KIDD CREEK EUROPE LIMITED is an(a) Dissolved company incorporated on 11/07/1984 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT. There are currently 3 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 KIDD CREEK EUROPE LIMITED?

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KIDD CREEK EUROPE LIMITED is currently Dissolved. It was registered on 11/07/1984 and dissolved on 17/04/2010.

Where is KIDD CREEK EUROPE LIMITED located?

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KIDD CREEK EUROPE LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT.

What does KIDD CREEK EUROPE LIMITED do?

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KIDD CREEK EUROPE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for KIDD CREEK EUROPE LIMITED?

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The latest filing was on 17/04/2010: Final Gazette dissolved following liquidation.