KITTIWAKE HOLROYD LIMITED

Key Data

Status

Dissolved

Company No.

02834129

Incorporation date

06/07/1993

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1993)

12/08/2016

Final Gazette dissolved following liquidation

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12/05/2016

Return of final meeting in a members' voluntary winding up

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05/04/2016

Liquidators' statement of receipts and payments to 2016-03-26

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19/04/2015

Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-20

View PDF (2 pages)

16/04/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

16/04/2015

Resolutions

View PDF (1 pages)

16/04/2015

Declaration of solvency

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10/09/2014

Appointment of Mr Graham Mark Ellinor as a secretary on 2014-09-08

View PDF (2 pages)

10/09/2014

Termination of appointment of John Dominic O'reilly as a secretary on 2014-08-31

View PDF (1 pages)

10/09/2014

Termination of appointment of John Dominic O'reilly as a director on 2014-08-31

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

16/02/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

15/08/2013

Previous accounting period shortened from 2013-09-30 to 2013-06-30

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

01/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

05/08/2012

Current accounting period extended from 2012-06-30 to 2012-09-30

View PDF (1 pages)

31/07/2012

Auditor's resignation

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (3 pages)

26/07/2012

Registered office address changed from 37 Frederick Place Brighton BN1 4EA United Kingdom on 2012-07-27

View PDF (1 pages)

26/07/2012

Appointment of John Dominic O'reilly as a secretary

View PDF (2 pages)

25/07/2012

Termination of appointment of Martin Lucas as a director

View PDF (1 pages)

25/07/2012

Appointment of James Alan David Elsey as a director

View PDF (2 pages)

25/07/2012

Appointment of Graham Mark Ellinor as a director

View PDF (2 pages)

25/07/2012

Appointment of Mr John Dominic O'reilly as a director

View PDF (2 pages)

23/07/2012

Previous accounting period shortened from 2012-09-30 to 2012-06-30

View PDF (3 pages)

18/07/2012

Statement of company's objects

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10/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

08/12/2011

Registered office address changed from 20 Old Mill Square Storrington West Sussex RH20 4NQ United Kingdom on 2011-12-09

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

20/04/2011

Appointment of Mr Martin Lucas as a director

View PDF (2 pages)

18/04/2011

Registered office address changed from Unit 2 via Gellia Mills Bonsall Nr Matlock Derbyshire DE4 2AJ on 2011-04-19

View PDF (1 pages)

18/04/2011

Current accounting period extended from 2011-08-31 to 2011-09-30

View PDF (1 pages)

18/04/2011

Termination of appointment of Neil Randall as a secretary

View PDF (1 pages)

18/04/2011

Termination of appointment of Trevor Holroyd as a director

View PDF (1 pages)

13/04/2011

Resolutions

View PDF (22 pages)

10/04/2011

Certificate of change of name

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10/04/2011

Change of name notice

View PDF (2 pages)

14/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Dr Trevor James Holroyd on 2010-06-23

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

24/06/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

11/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

25/06/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

18/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

16/07/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

10/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

09/07/2006

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

View PDF (3 pages)

13/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

02/08/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

17/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

14/07/2004

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

View PDF (6 pages)

28/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

02/07/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

07/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

04/11/2002

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

View PDF (6 pages)

11/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

12/07/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

29/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

13/07/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

09/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

14/07/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

14/01/1999

Accounts for a small company made up to 1998-08-31

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19/07/1998

Return made up to 07/07/98; no change of members

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15/04/1998

Accounts for a small company made up to 1997-08-31

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29/07/1997

Return made up to 07/07/97; full list of members

View PDF (6 pages)

03/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

22/08/1996

Return made up to 07/07/96; no change of members

View PDF (4 pages)

25/06/1996

Accounts for a small company made up to 1995-08-31

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24/01/1996

Registered office changed on 25/01/96 from: unit 308 viagellia mills bonsall nr. Matlock derbyshire DE4 2AJ

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25/07/1995

Return made up to 07/07/95; no change of members

View PDF (6 pages)

25/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/08/1994

Return made up to 07/07/94; full list of members

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04/08/1993

New secretary appointed

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04/08/1993

New director appointed

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04/08/1993

Accounting reference date notified as 31/08

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04/08/1993

Ad 07/07/93--------- £ si 98@1=98 £ ic 2/100

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02/08/1993

Director resigned

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02/08/1993

Secretary resigned

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06/07/1993

Incorporation

View PDF (13 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Corporate Administration Services Limited	Nominee Director	06/07/1993 - 06/07/1993	1932
O'reilly, John Dominic	Director	11/07/2012 - 30/08/2014	35
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	06/07/1993 - 06/07/1993	2024
Ellinor, Graham Mark	Director	12/07/2012 - Present	135
Elsey, James Alan David	Director	12/07/2012 - Present	101

Persons with Significant Control

No PSC data available.

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Description

About KITTIWAKE HOLROYD LIMITED

KITTIWAKE HOLROYD LIMITED is an(a) Dissolved company incorporated on 06/07/1993 with the registered office located at 15 Canada Square, Canary Wharf, London E14 5GL. 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 KITTIWAKE HOLROYD LIMITED?

KITTIWAKE HOLROYD LIMITED is currently Dissolved. It was registered on 06/07/1993 and dissolved on 12/08/2016.

Where is KITTIWAKE HOLROYD LIMITED located?

KITTIWAKE HOLROYD LIMITED is registered at 15 Canada Square, Canary Wharf, London E14 5GL.

What does KITTIWAKE HOLROYD LIMITED do?

KITTIWAKE HOLROYD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KITTIWAKE HOLROYD LIMITED?

The latest filing was on 12/08/2016: Final Gazette dissolved following liquidation.