KILMINSTER GROUP PLC

Key Data

Status

Dissolved

Company No.

02745651

Incorporation date

07/09/1992

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1992)

25/01/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2008

Appointment Terminated Secretary barry stote

View PDF (1 pages)

22/05/2008

Appointment Terminated Director barry stote

View PDF (1 pages)

21/11/2007

Return made up to 08/09/07; no change of members

View PDF (8 pages)

21/11/2007

Director resigned

View PDF (0 pages)

29/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

19/02/2007

New director appointed

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (1 pages)

12/10/2006

Return made up to 08/09/06; full list of members

View PDF (42 pages)

08/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/12/2005

Return made up to 08/09/05; change of members

View PDF (7 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

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26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (4 pages)

26/10/2005

£ nc 100000/200000 11/07/05

View PDF (1 pages)

03/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

11/11/2004

Return made up to 08/09/04; no change of members

View PDF (7 pages)

08/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

18/03/2004

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

View PDF (21 pages)

11/02/2004

Prospectus

View PDF (44 pages)

08/01/2004

Director resigned

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

23/11/2003

Return made up to 08/09/03; no change of members

View PDF (8 pages)

05/11/2003

New director appointed

View PDF (2 pages)

12/10/2003

Location of register of members

View PDF (1 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

22/03/2003

Location of register of members (non legible)

View PDF (1 pages)

02/12/2002

Return made up to 08/09/02; full list of members

View PDF (11 pages)

02/12/2002

Director's particulars changed

View PDF (0 pages)

27/10/2002

Director resigned

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

28/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

14/07/2002

New director appointed

View PDF (2 pages)

01/05/2002

Location of register of members (non legible)

View PDF (1 pages)

16/12/2001

Prospectus

View PDF (56 pages)

02/12/2001

Resolutions

View PDF (0 pages)

02/12/2001

Resolutions

View PDF (0 pages)

02/12/2001

Resolutions

View PDF (4 pages)

02/12/2001

S-div 27/11/01

View PDF (1 pages)

28/11/2001

New secretary appointed

View PDF (1 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

Resolutions

View PDF (0 pages)

27/11/2001

Resolutions

View PDF (4 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

New secretary appointed

View PDF (1 pages)

27/11/2001

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

27/11/2001

Auditor's report

View PDF (1 pages)

27/11/2001

Re-registration of Memorandum and Articles

View PDF (65 pages)

27/11/2001

Auditor's statement

View PDF (1 pages)

27/11/2001

Balance Sheet

View PDF (1 pages)

27/11/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/11/2001

Application for reregistration from private to PLC

View PDF (1 pages)

27/11/2001

Resolutions

View PDF (0 pages)

27/11/2001

Resolutions

View PDF (2 pages)

17/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

13/08/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

31/10/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

26/07/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

13/01/2000

Return made up to 08/09/99; full list of members

View PDF (6 pages)

26/09/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

22/03/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

17/01/1999

Full group accounts made up to 1998-03-31

View PDF (23 pages)

17/11/1998

Return made up to 08/09/98; change of members

View PDF (6 pages)

15/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1998

Full group accounts made up to 1997-03-31

View PDF (19 pages)

23/11/1997

Return made up to 08/09/97; full list of members

View PDF (6 pages)

09/10/1997

Certificate of change of name

View PDF (2 pages)

12/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

31/10/1996

Return made up to 08/09/96; no change of members

View PDF (4 pages)

08/09/1996

Return made up to 08/09/95; full list of members

View PDF (6 pages)

21/04/1996

Full group accounts made up to 1995-03-31

View PDF (13 pages)

21/04/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

02/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

25/10/1994

Return made up to 08/09/94; no change of members

View PDF (0 pages)

25/10/1994

Secretary resigned;director resigned

View PDF (0 pages)

25/10/1994

Accounting reference date extended from 31/12 to 31/03

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12/09/1994

Ad 02/09/94--------- £ si 8000@1=8000 £ ic 20000/28000

View PDF (2 pages)

12/09/1994

Secretary resigned;new secretary appointed

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01/09/1994

Director resigned

View PDF (0 pages)

10/07/1994

Accounts for a small company made up to 1993-12-31

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05/09/1993

Return made up to 08/09/93; full list of members

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05/09/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/02/1993

New director appointed

View PDF (0 pages)

04/10/1992

Ad 18/09/92--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

04/10/1992

Accounting reference date notified as 31/12

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04/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/10/1992

New director appointed

View PDF (0 pages)

04/10/1992

New director appointed

View PDF (0 pages)

04/10/1992

New director appointed

View PDF (0 pages)

22/09/1992

Director resigned;new director appointed

View PDF (0 pages)

22/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/09/1992

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Gosling, Paul Eric	Director	14/07/2002 - 01/12/2003	16
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/09/1992 - 07/09/1992	9278
Hallmark Registrars Limited	Nominee Director	07/09/1992 - 07/09/1992	8288
Stote, Barry Roy	Director	30/06/2001 - 07/05/2008	4
Kilminster, Malcolm Rene	Director	07/09/1992 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About KILMINSTER GROUP PLC

KILMINSTER GROUP PLC is an(a) Dissolved company incorporated on 07/09/1992 with the registered office located at Portland House, 24 Portland Square, Bristol, Avon BS2 8RZ. 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 KILMINSTER GROUP PLC?

KILMINSTER GROUP PLC is currently Dissolved. It was registered on 07/09/1992 and dissolved on 25/01/2010.

Where is KILMINSTER GROUP PLC located?

KILMINSTER GROUP PLC is registered at Portland House, 24 Portland Square, Bristol, Avon BS2 8RZ.

What does KILMINSTER GROUP PLC do?

KILMINSTER GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KILMINSTER GROUP PLC?

The latest filing was on 25/01/2010: Final Gazette dissolved via compulsory strike-off.