KILLICK MARTIN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03551810

Incorporation date

22/04/1998

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1998)

20/06/2016

Final Gazette dissolved via compulsory strike-off

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23/03/2016

Director's details changed for Mr Brian Richard Hallett on 2016-03-24

View PDF (2 pages)

23/03/2016

Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 2016-03-24

View PDF (1 pages)

23/03/2016

Director's details changed for Stephen Andrew Crick on 2016-03-24

View PDF (2 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

27/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

02/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2014

Appointment of Mr Brian Richard Hallett as a director on 2014-10-31

View PDF (2 pages)

11/11/2014

Termination of appointment of Ronald Stephen Charles Smith as a director on 2014-10-31

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

19/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

03/06/2010

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

View PDF (2 pages)

03/06/2010

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

View PDF (2 pages)

03/06/2010

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

View PDF (2 pages)

08/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

17/06/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

12/06/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

25/10/2007

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

View PDF (11 pages)

28/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

28/05/2007

Secretary's particulars changed

View PDF (1 pages)

09/04/2007

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

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

11/07/2006

Certificate of change of name

View PDF (2 pages)

26/04/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/06/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

29/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

09/08/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

01/07/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/08/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

03/04/2002

Secretary's particulars changed

View PDF (1 pages)

03/04/2002

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)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/07/2001

Return made up to 23/04/00; full list of members

View PDF (6 pages)

12/06/2001

Return made up to 23/04/01; full list of members

View PDF (8 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/10/2000

Certificate of change of name

View PDF (2 pages)

05/09/2000

Miscellaneous

View PDF (2 pages)

09/08/2000

Ad 04/02/00--------- £ si 99@1=99 £ ic 100/199

View PDF (2 pages)

03/07/2000

Ad 17/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/06/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

21/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

21/02/2000

Resolutions

View PDF (1 pages)

17/02/2000

Secretary's particulars changed

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Director resigned

View PDF (1 pages)

13/01/2000

Certificate of change of name

View PDF (3 pages)

12/01/2000

Registered office changed on 13/01/00 from: essex house 141 kings road brentwood essex CM14 4EG

View PDF (1 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

27/06/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

17/05/1999

Director's particulars changed

View PDF (1 pages)

04/06/1998

Certificate of change of name

View PDF (2 pages)

22/04/1998

Incorporation

View PDF (15 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Hallett, Brian Richard	Director	30/10/2014 - Present	143
O'meara, Lee Patrick	Director	22/04/1998 - 03/02/2000	25
Crick, Stephen Andrew	Director	03/02/2000 - Present	9
RAPID BUSINESS SERVICES LIMITED	Corporate Secretary	22/04/1998 - Present	88
Smith, Ronald Stephen Charles	Director	03/02/2000 - 30/10/2014	4

Persons with Significant Control

No PSC data available.

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Description

About KILLICK MARTIN GROUP LIMITED

KILLICK MARTIN GROUP LIMITED is an(a) Dissolved company incorporated on 22/04/1998 with the registered office located at Leigh House, Weald Road, Brentwood, Essex CM14 4SX. 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 KILLICK MARTIN GROUP LIMITED?

KILLICK MARTIN GROUP LIMITED is currently Dissolved. It was registered on 22/04/1998 and dissolved on 20/06/2016.

Where is KILLICK MARTIN GROUP LIMITED located?

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

What does KILLICK MARTIN GROUP LIMITED do?

KILLICK MARTIN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KILLICK MARTIN GROUP LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.