KILIAN MAY E.P.S. PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

01717073

Incorporation date

20/04/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

08/08/2012

Final Gazette dissolved following liquidation

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08/05/2012

Return of final meeting in a members' voluntary winding up

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17/10/2011

Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 2011-10-18

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16/10/2011

Appointment of a voluntary liquidator

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16/10/2011

Declaration of solvency

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16/10/2011

Resolutions

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

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14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/01/2011

Statement of capital on 2011-01-26

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25/01/2011

Statement by Directors

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25/01/2011

Solvency Statement dated 20/12/10

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25/01/2011

Resolutions

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21/09/2010

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

View PDF (4 pages)

19/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (3 pages)

19/08/2010

Director's details changed for Mr Ian Robinson on 2010-07-25

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19/08/2010

Secretary's details changed for Mr Simon Elliot Joseph on 2010-07-25

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13/01/2010

Resolutions

View PDF (1 pages)

25/10/2009

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

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01/09/2009

Return made up to 25/07/09; full list of members

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20/08/2009

Secretary appointed simon elliot joseph

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19/08/2009

Appointment Terminated Secretary richard fensome

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22/10/2008

Return made up to 25/07/08; full list of members; amend

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25/09/2008

Accounts made up to 2007-12-31

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28/07/2008

Return made up to 25/07/08; full list of members

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12/05/2008

Director appointed ian robinson

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12/05/2008

Appointment Terminated Director mark tentori

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22/01/2008

Resolutions

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22/01/2008

Resolutions

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22/01/2008

Resolutions

View PDF (2 pages)

17/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

16/08/2007

Return made up to 25/07/07; full list of members

View PDF (6 pages)

29/10/2006

Accounts made up to 2005-12-31

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15/08/2006

Return made up to 25/07/06; full list of members

View PDF (6 pages)

01/11/2005

Director resigned

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27/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

25/10/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

13/01/2005

New director appointed

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13/01/2005

Director resigned

View PDF (1 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

25/10/2004

New director appointed

View PDF (1 pages)

22/08/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

03/11/2003

Registered office changed on 04/11/03 from: evan cornish house windsor road louth lincolnshire. LN11 0LX

View PDF (1 pages)

27/10/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

24/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

13/04/2003

Director resigned

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15/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

30/07/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

30/07/2002

Secretary's particulars changed

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28/04/2002

Secretary resigned

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28/04/2002

New secretary appointed

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28/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

02/08/2001

Accounts made up to 2000-12-31

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24/10/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

26/07/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

25/10/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

20/09/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

18/08/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

08/10/1997

Accounts made up to 1996-12-31

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21/08/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

29/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

17/10/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

02/10/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

02/10/1995

Return made up to 25/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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15/09/1994

Accounts made up to 1993-12-31

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15/09/1994

Return made up to 25/07/94; no change of members

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15/09/1994

Registered office changed on 16/09/94

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13/10/1993

Accounts made up to 1992-12-31

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13/10/1993

Return made up to 25/07/93; full list of members

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26/06/1993

Registered office changed on 27/06/93 from: 1 charles street louth lincolnshire LN11 0LA

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07/12/1992

Accounts made up to 1991-12-31

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07/12/1992

Resolutions

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31/10/1992

Return made up to 25/07/92; no change of members

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08/10/1991

Full accounts made up to 1990-12-31

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08/10/1991

Return made up to 25/07/91; full list of members

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18/03/1991

Return made up to 30/06/90; full list of members

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21/11/1990

Declaration of satisfaction of mortgage/charge

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29/10/1990

Auditor's resignation

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29/10/1990

Secretary resigned;new secretary appointed;director resigned

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28/10/1990

Director resigned;new director appointed

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22/10/1990

Registered office changed on 23/10/90 from: baddow park great baddow chelmsford essex CM2 7SY

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22/10/1990

Accounting reference date extended from 30/09 to 31/12

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26/09/1990

Secretary resigned;new secretary appointed

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26/09/1990

Director resigned

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28/02/1990

Accounts for a small company made up to 1989-09-30

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20/01/1990

Director resigned

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30/07/1989

Accounts for a small company made up to 1988-09-30

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30/07/1989

Return made up to 25/07/89; full list of members

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17/01/1989

Particulars of mortgage/charge

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03/08/1988

Accounts for a small company made up to 1987-09-30

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03/08/1988

Return made up to 01/07/88; full list of members

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06/12/1987

Return made up to 31/05/87; full list of members

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06/03/1987

Return made up to 31/05/86; full list of members

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13/01/1987

Accounting reference date extended from 31/03 to 30/09

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09/12/1986

Certificate of change of name

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07/12/1986

Accounts made up to 1986-05-31

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25/11/1986

Registered office changed on 26/11/86 from: ashtrees third lane ashby-cum-fenby grimsby south humberside

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05/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/10/1986

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1986

Return made up to 19/05/85; full list of members

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17/07/1986

Registered office changed on 18/07/86 from: apex house 439 cleethorpe road grimsby south humberside

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22/05/1986

Accounts made up to 1985-05-31

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Fensome, Richard James	Secretary	31/12/2001 - 27/07/2009	35
Joseph, Simon Elliot	Secretary	27/07/2009 - Present	39
Robinson, Ian	Director	01/05/2008 - Present	32
Tentori, Mark Ian	Director	08/12/2004 - 01/05/2008	79
Stokes, Gary Martin	Director	27/09/2004 - 02/10/2005	51

Persons with Significant Control

No PSC data available.

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Description

About KILIAN MAY E.P.S. PACKAGING LIMITED

KILIAN MAY E.P.S. PACKAGING LIMITED is an(a) Dissolved company incorporated on 20/04/1983 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 KILIAN MAY E.P.S. PACKAGING LIMITED?

KILIAN MAY E.P.S. PACKAGING LIMITED is currently Dissolved. It was registered on 20/04/1983 and dissolved on 08/08/2012.

Where is KILIAN MAY E.P.S. PACKAGING LIMITED located?

KILIAN MAY E.P.S. PACKAGING LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for KILIAN MAY E.P.S. PACKAGING LIMITED?

The latest filing was on 08/08/2012: Final Gazette dissolved following liquidation.