KILLBY-TANN LIMITED

Key Data

Status

Dissolved

Company No.

01110334

Incorporation date

26/04/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

22/08/2014

Final Gazette dissolved following liquidation

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22/05/2014

Completion of winding up

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10/10/2013

Insolvency filing

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07/09/2012

Order of court to wind up

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08/08/2012

Termination of appointment of Gabrielle Williams Hamer as a secretary

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17/08/2011

Annual return made up to 2011-06-04 with full list of shareholders

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11/07/2011

Accounts for a dormant company made up to 2010-12-31

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08/12/2010

Registered office address changed from Osborne House 9/11 Macaulay Road London Sw4 Oqp on 2010-12-08

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14/09/2010

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

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09/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

13/07/2009

Return made up to 04/06/09; full list of members

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29/05/2009

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

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22/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

10/06/2008

Return made up to 04/06/08; full list of members

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09/10/2007

New director appointed

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20/09/2007

Director resigned

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12/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

04/06/2007

Return made up to 04/06/07; full list of members

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06/07/2006

Accounts for a dormant company made up to 2005-12-31

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03/07/2006

Return made up to 04/06/06; full list of members

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12/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

17/06/2005

Return made up to 04/06/05; full list of members

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12/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

18/06/2004

Return made up to 04/06/04; full list of members

View PDF (5 pages)

05/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

24/06/2003

Return made up to 04/06/03; full list of members

View PDF (5 pages)

03/01/2003

Director's particulars changed

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04/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

13/06/2002

Return made up to 04/06/02; full list of members

View PDF (5 pages)

24/07/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

21/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

08/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

27/01/2000

Director resigned

View PDF (1 pages)

29/06/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

21/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

14/08/1998

Director resigned

View PDF (1 pages)

14/08/1998

New director appointed

View PDF (2 pages)

07/07/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

07/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

19/03/1998

Director resigned

View PDF (1 pages)

01/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

14/07/1997

Director resigned

View PDF (1 pages)

23/06/1997

Return made up to 04/06/97; no change of members

View PDF (6 pages)

16/06/1997

Secretary's particulars changed

View PDF (1 pages)

12/05/1997

Resolutions

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28/10/1996

Director resigned

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24/06/1996

Return made up to 04/06/96; full list of members

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09/05/1996

Full accounts made up to 1995-12-31

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05/07/1995

Return made up to 04/06/95; no change of members

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05/07/1995

Full accounts made up to 1994-12-31

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19/01/1995

Director resigned

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18/01/1995

Resolutions

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18/01/1995

Resolutions

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18/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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24/08/1994

New director appointed

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23/08/1994

Resolutions

View PDF (21 pages)

23/08/1994

Full accounts made up to 1993-12-31

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07/06/1994

Return made up to 04/06/94; full list of members

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11/05/1994

New director appointed

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03/05/1994

New director appointed

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03/05/1994

New director appointed

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14/04/1994

Director resigned

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14/04/1994

New director appointed

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25/03/1994

Director resigned

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29/11/1993

Director resigned

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29/10/1993

Director resigned

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29/10/1993

Return made up to 04/06/93; full list of members

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19/10/1993

Auditor's resignation

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06/09/1993

Full accounts made up to 1992-12-31

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21/09/1992

Full accounts made up to 1991-12-31

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20/07/1992

Return made up to 04/06/92; no change of members

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22/06/1992

Registered office changed on 22/06/92 from: 44/46 borough rd london SE1 0AJ

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09/06/1992

New director appointed

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14/04/1992

Director resigned

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14/04/1992

New director appointed

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23/12/1991

New director appointed

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08/10/1991

Director resigned

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23/08/1991

Full accounts made up to 1990-12-31

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20/08/1991

Return made up to 28/05/91; full list of members

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24/07/1991

Director resigned;new director appointed

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12/09/1990

Return made up to 04/06/90; full list of members

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20/06/1990

Full accounts made up to 1989-12-31

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11/12/1989

Secretary resigned;new secretary appointed

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01/06/1989

Full accounts made up to 1988-12-31

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01/06/1989

Return made up to 24/05/89; full list of members

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29/03/1989

Secretary resigned;new secretary appointed

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21/06/1988

Full accounts made up to 1987-12-31

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21/06/1988

Return made up to 18/05/88; full list of members

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06/05/1988

New director appointed

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26/04/1988

Director resigned

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26/04/1988

Director resigned

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26/04/1988

New director appointed

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03/06/1987

Full accounts made up to 1986-12-31

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03/06/1987

Return made up to 15/05/87; full list of members

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30/10/1986

Director resigned;new director appointed

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24/07/1986

Director resigned

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17/06/1986

Full accounts made up to 1985-12-31

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17/06/1986

Return made up to 15/05/86; full list of members

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16/06/1986

Full accounts made up to 1985-03-31

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16/06/1986

New director appointed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Vickers, Jeremy Philip Hilton	Director	31/07/1998 - Present	72
Sims, Richard John	Director	04/03/1994 - 31/12/1994	1
Beagley, Richard Tregurtha	Director	07/04/1994 - 26/07/1998	5
Williams Hamer, Gabrielle Mary	Secretary	30/06/2001 - 08/08/2012	15
Chivers, Christopher James	Director	14/09/2007 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About KILLBY-TANN LIMITED

KILLBY-TANN LIMITED is an(a) Dissolved company incorporated on 26/04/1973 with the registered office located at 171e Wingate Square, London SW4 0AN. 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 KILLBY-TANN LIMITED?

KILLBY-TANN LIMITED is currently Dissolved. It was registered on 26/04/1973 and dissolved on 22/08/2014.

Where is KILLBY-TANN LIMITED located?

KILLBY-TANN LIMITED is registered at 171e Wingate Square, London SW4 0AN.

What is the latest filing for KILLBY-TANN LIMITED?

The latest filing was on 22/08/2014: Final Gazette dissolved following liquidation.