KILLICK MARTIN & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00433581

Incorporation date

21/04/1947

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1947)

16/02/2016

Final Gazette dissolved via compulsory strike-off

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03/11/2015

First Gazette notice for compulsory strike-off

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20/05/2015

Termination of appointment of Ronald Stephen Charles Smith as a director on 2015-05-15

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13/03/2015

Compulsory strike-off action has been suspended

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13/01/2015

First Gazette notice for compulsory strike-off

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30/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

25/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

27/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

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24/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

12/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

25/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

17/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

17/09/2010

Director's details changed for Stephen Andrew Crick on 2009-10-01

View PDF (2 pages)

17/09/2010

Director's details changed for Ronald Stephen Charles Smith on 2009-10-01

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17/09/2010

Secretary's details changed for Rapid Business Services Limited on 2009-10-01

View PDF (2 pages)

09/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

08/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (4 pages)

24/10/2008

Return made up to 03/09/08; full list of members

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03/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

31/10/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

22/10/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP

View PDF (1 pages)

06/02/2007

Return made up to 03/09/06; full list of members

View PDF (3 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

21/10/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

20/12/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

30/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

14/11/2003

Return made up to 03/09/03; full list of members

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30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/10/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

04/04/2002

Secretary's particulars changed

View PDF (1 pages)

04/04/2002

Registered office changed on 04/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/09/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

17/01/2001

Certificate of change of name

View PDF (3 pages)

10/10/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/08/2000

Return made up to 03/09/99; full list of members; amend

View PDF (6 pages)

29/08/2000

Secretary's particulars changed

View PDF (1 pages)

30/06/2000

Particulars of mortgage/charge

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03/03/2000

Registered office changed on 03/03/00 from: essex house kings road brentwood essex CM14 4EG

View PDF (1 pages)

12/01/2000

Certificate of change of name

View PDF (2 pages)

01/12/1999

Auditor's resignation

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01/12/1999

Director resigned

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17/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/09/1999

Registered office changed on 27/09/99 from: essex house 141 kings road brentwood essex CM14 4EG

View PDF (1 pages)

08/09/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

Registered office changed on 06/09/99 from: challenger house 42 adler street london E1 1EN

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

06/10/1998

Return made up to 03/09/98; no change of members

View PDF (4 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

23/01/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/10/1997

Return made up to 03/09/97; full list of members

View PDF (6 pages)

30/09/1997

Delivery ext'd 3 mth 31/12/96

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27/07/1997

Director resigned

View PDF (1 pages)

03/01/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

03/10/1996

Return made up to 03/09/96; full list of members

View PDF (6 pages)

17/09/1996

Accounts for a dormant company made up to 1996-03-31

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04/09/1996

Memorandum and Articles of Association

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04/09/1996

Resolutions

View PDF (1 pages)

02/04/1996

New director appointed

View PDF (2 pages)

29/03/1996

New director appointed

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29/03/1996

Secretary resigned;new secretary appointed

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07/02/1996

Certificate of change of name

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12/10/1995

Accounts for a dormant company made up to 1995-03-31

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22/09/1995

Return made up to 03/09/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/09/1994

Return made up to 03/09/94; no change of members

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19/08/1994

Accounts for a dormant company made up to 1994-03-31

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18/08/1994

Director resigned;new director appointed

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18/08/1994

Director resigned

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18/08/1994

Director resigned

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28/02/1994

Director resigned;new director appointed

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23/12/1993

Accounts for a dormant company made up to 1993-03-31

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05/10/1993

Return made up to 03/09/93; full list of members

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02/02/1993

Accounts for a dormant company made up to 1992-03-31

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07/12/1992

Secretary resigned;new secretary appointed

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09/10/1992

Return made up to 13/10/92; no change of members

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08/06/1992

New director appointed

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22/01/1992

Accounts for a dormant company made up to 1991-03-31

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15/10/1991

Return made up to 13/10/91; no change of members

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17/09/1991

New director appointed

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09/09/1991

Secretary resigned;new secretary appointed

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09/09/1991

Director resigned;new director appointed

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09/09/1991

Director resigned;new director appointed

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19/07/1991

Certificate of change of name

View PDF (2 pages)

30/10/1990

Accounts for a dormant company made up to 1990-03-31

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30/10/1990

Return made up to 03/09/90; full list of members

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28/11/1989

Accounting reference date extended from 31/10 to 31/03

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21/11/1989

Accounts for a dormant company made up to 1988-10-31

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21/11/1989

Return made up to 13/10/89; full list of members

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22/05/1989

Director resigned;new director appointed

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23/09/1988

Accounts made up to 1987-10-31

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23/09/1988

Return made up to 25/07/88; full list of members

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29/07/1988

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

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16/09/1987

Accounts made up to 1986-10-31

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16/09/1987

Return made up to 03/08/87; full list of members

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01/09/1986

Accounts for a dormant company made up to 1985-10-31

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01/09/1986

Return made up to 04/08/86; full list of members

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21/04/1947

Miscellaneous

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Engledow, Charles Walter	Secretary	25/03/1996 - 15/04/1998	-
Dickens, John Frederick	Secretary	01/12/1992 - 25/03/1996	2
Carr, Robert Andrew	Director	23/11/1998 - 12/11/1999	9
RAPID BUSINESS SERVICES LIMITED	Corporate Secretary	19/07/1999 - Present	116
Paterson, Ronald Stanley	Director	04/02/1994 - 29/09/1998	3

Persons with Significant Control

No PSC data available.

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Description

About KILLICK MARTIN & COMPANY LIMITED

KILLICK MARTIN & COMPANY LIMITED is an(a) Dissolved company incorporated on 21/04/1947 with the registered office located at Leigh House, Weald Road, Brentwood, Essex CM14 4SX. 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 KILLICK MARTIN & COMPANY LIMITED?

KILLICK MARTIN & COMPANY LIMITED is currently Dissolved. It was registered on 21/04/1947 and dissolved on 16/02/2016.

Where is KILLICK MARTIN & COMPANY LIMITED located?

KILLICK MARTIN & COMPANY LIMITED is registered at Leigh House, Weald Road, Brentwood, Essex CM14 4SX.

What does KILLICK MARTIN & COMPANY LIMITED do?

KILLICK MARTIN & COMPANY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for KILLICK MARTIN & COMPANY LIMITED?

The latest filing was on 16/02/2016: Final Gazette dissolved via compulsory strike-off.