KILLINGLEY & CO LIMITED

Key Data

Status

Dissolved

Company No.

00216494

Incorporation date

29/09/1926

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/09/1926)

08/02/2011

Final Gazette dissolved via voluntary strike-off

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26/10/2010

First Gazette notice for voluntary strike-off

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13/10/2010

Application to strike the company off the register

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09/08/2010

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

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19/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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07/04/2009

Accounts made up to 2008-12-31

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03/03/2009

Appointment Terminated Director scottish & newcastle breweries(services) LIMITED

View PDF (1 pages)

18/02/2009

Appointment Terminated Director and Secretary simon aves

View PDF (1 pages)

13/02/2009

Director appointed craig tedford

View PDF (4 pages)

02/02/2009

Director appointed william john payne

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29/01/2009

Director and secretary appointed anne louise oliver

View PDF (6 pages)

04/11/2008

Return made up to 31/10/08; full list of members

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06/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

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04/08/2008

Director and secretary appointed simon howard aves

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28/07/2008

Accounts made up to 2007-12-31

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25/07/2008

Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ

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06/11/2007

Return made up to 31/10/07; full list of members

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10/08/2007

Accounts made up to 2006-12-31

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10/12/2006

Return made up to 31/10/06; full list of members

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10/12/2006

Director's particulars changed

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03/06/2006

Accounts made up to 2005-12-31

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09/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

17/05/2005

Accounts made up to 2004-12-31

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21/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts made up to 2003-12-28

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31/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

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11/11/2003

Secretary's particulars changed;director's particulars changed

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05/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

12/05/2003

Accounts made up to 2003-04-27

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27/11/2002

Accounts made up to 2002-04-28

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07/11/2002

Return made up to 31/10/02; full list of members

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21/10/2002

Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA

View PDF (1 pages)

09/05/2002

Secretary resigned;director resigned

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02/05/2002

New secretary appointed;new director appointed

View PDF (4 pages)

08/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

05/11/2001

Accounts made up to 2001-04-29

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06/09/2001

Registered office changed on 06/09/01 from: ashby house 1 bridge street staines middlesex TW18 4TP

View PDF (1 pages)

30/01/2001

Accounts made up to 2000-04-30

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10/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

03/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

25/01/2000

Accounts made up to 1999-05-02

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07/12/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

25/05/1999

New director appointed

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05/05/1999

Director resigned

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23/12/1998

Accounts made up to 1998-05-03

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19/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

09/11/1998

Registered office changed on 09/11/98 from: william younger house clarendon park nottingham NG5 1AH

View PDF (1 pages)

02/01/1998

Accounts made up to 1997-04-27

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13/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

05/03/1997

Registered office changed on 05/03/97 from: the brewery mansfield road daybrook nottingham NG5 6BU

View PDF (1 pages)

05/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

13/09/1996

Accounts made up to 1996-04-28

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24/01/1996

Accounts made up to 1995-04-30

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14/11/1995

Return made up to 31/10/95; no change of members

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23/02/1995

Return made up to 31/10/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Accounts made up to 1994-05-01

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18/01/1994

Accounts made up to 1993-05-02

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17/11/1993

Return made up to 31/10/93; no change of members

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08/11/1992

Accounts made up to 1992-05-03

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08/11/1992

Return made up to 31/10/92; full list of members

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29/01/1992

Accounts made up to 1991-04-28

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22/01/1992

Return made up to 21/12/91; no change of members

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22/01/1991

Accounts made up to 1990-04-30

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22/01/1991

Resolutions

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22/01/1991

Return made up to 21/12/90; full list of members

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11/05/1990

Full accounts made up to 1989-04-30

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11/05/1990

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

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11/05/1990

Return made up to 22/11/89; full list of members

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12/02/1990

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

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06/12/1988

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

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19/10/1988

Director resigned

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19/10/1988

Full accounts made up to 1988-05-01

View PDF (12 pages)

01/08/1988

Return made up to 26/06/88; full list of members

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22/09/1987

Full accounts made up to 1987-05-03

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08/05/1987

Accounting reference date shortened from 30/09 to 30/04

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11/04/1987

Full accounts made up to 1986-09-30

View PDF (12 pages)

11/04/1987

Return made up to 24/03/87; full list of members

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30/03/1987

Director resigned;new director appointed

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27/01/1987

Director resigned

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31/10/1986

Director resigned

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15/05/1986

Director resigned

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12/05/1986

New director appointed

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29/09/1926

Incorporation

View PDF (20 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Aves, Simon Howard	Director	28/07/2008 - 30/01/2009	93
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED	Corporate Director	25/02/2000 - 20/02/2009	88
Tedford, Craig	Director	23/01/2009 - Present	110
Payne, William John	Director	23/01/2009 - Present	113
Stevens, Mark	Director	22/04/2002 - 31/07/2008	137

Persons with Significant Control

No PSC data available.

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Description

About KILLINGLEY & CO LIMITED

KILLINGLEY & CO LIMITED is an(a) Dissolved company incorporated on 29/09/1926 with the registered office located at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP. There are currently 4 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 KILLINGLEY & CO LIMITED?

KILLINGLEY & CO LIMITED is currently Dissolved. It was registered on 29/09/1926 and dissolved on 08/02/2011.

Where is KILLINGLEY & CO LIMITED located?

KILLINGLEY & CO LIMITED is registered at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP.

What is the latest filing for KILLINGLEY & CO LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved via voluntary strike-off.