KILMARTIN FOUNTAIN BRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

03934328

Incorporation date

24/02/2000

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

24/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

11/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2011

Resolutions

View PDF (1 pages)

11/04/2011

Declaration of solvency

View PDF (3 pages)

23/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (3 pages)

23/03/2011

Appointment of Mrs Susan Elizabeth Groat as a director

View PDF (2 pages)

23/03/2011

Termination of appointment of Susan Groat as a director

View PDF (1 pages)

15/03/2011

Appointment of Mrs Susan Elizabeth Groat as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Susan Groat as a director

View PDF (2 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/01/2011

Previous accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

25/03/2010

Resolutions

View PDF (29 pages)

24/03/2010

Termination of appointment of Gordon Bennet as a director

View PDF (2 pages)

17/03/2010

Registered office address changed from The 6th Floor Coin House 2 Gees Court London W1U 1JA on 2010-03-18

View PDF (2 pages)

07/02/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

16/01/2010

Statement of company's objects

View PDF (2 pages)

16/01/2010

Appointment of Gordon Iain Bennet as a director

View PDF (3 pages)

16/01/2010

Appointment of Susan Elizabeth Groat as a director

View PDF (3 pages)

16/01/2010

Termination of appointment of Robert Wotherspoon as a director

View PDF (2 pages)

16/01/2010

Termination of appointment of Neil Mcguinness as a director

View PDF (2 pages)

16/01/2010

Resolutions

View PDF (29 pages)

23/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

04/03/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

07/10/2008

Appointment Terminated Director nicholas ball

View PDF (1 pages)

20/07/2008

Appointment Terminated Secretary roderick urquhart

View PDF (1 pages)

18/03/2008

Return made up to 25/02/08; full list of members

View PDF (5 pages)

07/02/2008

Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA

View PDF (1 pages)

31/01/2008

Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY

View PDF (1 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/12/2007

Resolutions

View PDF (2 pages)

19/12/2007

Accounting reference date shortened from 30/06/08 to 30/04/08

View PDF (1 pages)

19/12/2007

Registered office changed on 20/12/07 from: 1 queens parade brownlow road london N11 2DN

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (9 pages)

19/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

New secretary appointed

View PDF (2 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2007

New director appointed

View PDF (18 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (15 pages)

18/12/2007

Director resigned

View PDF (1 pages)

16/12/2007

Certificate of change of name

View PDF (2 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

24/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

27/02/2007

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

View PDF (3 pages)

06/03/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

02/03/2006

Return made up to 25/02/06; full list of members

View PDF (9 pages)

02/03/2006

Director's particulars changed

View PDF (0 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

10/03/2005

Return made up to 25/02/05; full list of members

View PDF (9 pages)

09/12/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

03/03/2004

Return made up to 25/02/04; full list of members

View PDF (9 pages)

03/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Director resigned

View PDF (1 pages)

02/03/2003

Return made up to 25/02/03; full list of members

View PDF (9 pages)

28/08/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

28/02/2002

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

View PDF (8 pages)

19/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

28/02/2001

Return made up to 25/02/01; full list of members

View PDF (8 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

28/03/2000

Registered office changed on 29/03/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

28/03/2000

Ad 21/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

28/03/2000

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

Resolutions

View PDF (1 pages)

12/03/2000

Certificate of change of name

View PDF (2 pages)

24/02/2000

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Tester, William Andrew Joseph	Nominee Director	25/02/2000 - 07/03/2000	5139
Teague, Patrick Joseph	Director	07/03/2000 - 12/12/2007	6
Teague, James Francis	Director	07/03/2000 - 12/12/2007	6
Teague, Gerald Anthony	Director	07/03/2000 - 12/12/2007	5
Teague, Daniel Martin	Director	07/03/2000 - 12/12/2007	12

Persons with Significant Control

No PSC data available.

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Description

About KILMARTIN FOUNTAIN BRIDGE LIMITED

KILMARTIN FOUNTAIN BRIDGE LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at Updown Court, Chertsey Road, Windlesham, Surrey GU20 6HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KILMARTIN FOUNTAIN BRIDGE LIMITED?

KILMARTIN FOUNTAIN BRIDGE LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 24/02/2012.

Where is KILMARTIN FOUNTAIN BRIDGE LIMITED located?

KILMARTIN FOUNTAIN BRIDGE LIMITED is registered at Updown Court, Chertsey Road, Windlesham, Surrey GU20 6HY.

What does KILMARTIN FOUNTAIN BRIDGE LIMITED do?

KILMARTIN FOUNTAIN BRIDGE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for KILMARTIN FOUNTAIN BRIDGE LIMITED?

The latest filing was on 24/02/2012: Final Gazette dissolved following liquidation.