MILLAR KITCHING LIMITED

Key Data

Status

Dissolved

Company No.

02597396

Incorporation date

01/04/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/04/1991)

11/07/2010

Final Gazette dissolved following liquidation

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11/04/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (33 pages)

12/11/2009

Administrator's progress report to 2009-10-13

View PDF (42 pages)

15/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

15/05/2009

Administrator's progress report to 2009-04-15

View PDF (44 pages)

19/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/11/2008

Administrator's progress report to 2008-10-15

View PDF (39 pages)

28/07/2008

Statement of administrator's proposal

View PDF (145 pages)

13/07/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

16/06/2008

Notice of extension of time period of the administration

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

23/04/2008

Appointment of an administrator

View PDF (1 pages)

11/03/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

11/03/2008

Appointment Terminated Director timothy mardon

View PDF (1 pages)

03/02/2008

New secretary appointed

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (6 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (16 pages)

23/05/2007

Director resigned

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (4 pages)

10/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

16/08/2006

Director resigned

View PDF (1 pages)

21/03/2006

Return made up to 10/03/06; full list of members

View PDF (5 pages)

01/02/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Registered office changed on 12/01/06 from: 34 saint jamess street london SW1A 1HD

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

22/03/2005

Return made up to 10/03/05; full list of members

View PDF (5 pages)

22/03/2005

Director's particulars changed

View PDF (0 pages)

30/01/2005

New secretary appointed

View PDF (2 pages)

30/01/2005

Secretary resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

01/04/2004

Return made up to 10/03/04; full list of members

View PDF (10 pages)

24/03/2004

Director resigned

View PDF (1 pages)

28/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/11/2003

New director appointed

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

20/03/2003

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

View PDF (9 pages)

14/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

01/04/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

01/04/2002

New director appointed

View PDF (2 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

12/04/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

12/04/2001

Director's particulars changed

View PDF (0 pages)

24/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

12/04/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

12/04/2000

Secretary resigned;director's particulars changed

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12/04/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

Registered office changed on 04/02/00 from: 34 saint jamess street london SW1A 1HD

View PDF (1 pages)

31/01/2000

Registered office changed on 01/02/00 from: c/o badger hakim 1ST floor 10 dover street london W1X 3PH

View PDF (1 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

18/04/1999

Return made up to 10/03/99; no change of members

View PDF (6 pages)

16/11/1998

Registered office changed on 17/11/98 from: 36 st jamess street london SW1A 1JD

View PDF (1 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

Return made up to 10/03/98; full list of members

View PDF (6 pages)

26/05/1998

Particulars of contract relating to shares

View PDF (4 pages)

26/05/1998

Ad 18/12/97--------- £ si 10000@1=10000 £ ic 40000/50000

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23/04/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

06/01/1998

Resolutions

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06/01/1998

Resolutions

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06/01/1998

Resolutions

View PDF (27 pages)

06/01/1998

Conve 18/12/97

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06/01/1998

£ nc 40000/50000 18/12/97

View PDF (1 pages)

21/12/1997

Secretary resigned

View PDF (1 pages)

21/12/1997

New secretary appointed

View PDF (2 pages)

29/04/1997

Return made up to 10/03/97; full list of members

View PDF (6 pages)

29/04/1997

Director's particulars changed

View PDF (0 pages)

14/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

27/08/1996

Auditor's resignation

View PDF (2 pages)

01/07/1996

Registered office changed on 02/07/96 from: 22 suffolk street london SW1Y 4HG

View PDF (1 pages)

14/04/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

25/03/1996

Director resigned

View PDF (1 pages)

18/03/1996

Return made up to 10/03/96; no change of members

View PDF (6 pages)

12/03/1995

Return made up to 10/03/95; full list of members

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

22/12/1994

Full accounts made up to 1994-06-30

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04/08/1994

Director resigned

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15/03/1994

Return made up to 10/03/94; no change of members

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18/01/1994

New director appointed

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07/01/1994

Full accounts made up to 1993-06-30

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28/04/1993

Full accounts made up to 1992-06-30

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14/03/1993

Return made up to 10/03/93; no change of members

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14/03/1993

Registered office changed on 15/03/93

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14/03/1993

Director's particulars changed

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22/09/1992

Resolutions

View PDF (1 pages)

22/09/1992

Resolutions

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22/09/1992

Resolutions

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22/04/1992

Accounting reference date extended from 30/04 to 30/06

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14/04/1992

Return made up to 02/04/92; full list of members

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04/11/1991

Director resigned;new director appointed

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16/05/1991

Accounting reference date notified as 30/04

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15/05/1991

Ad 12/04/91-07/05/91 £ si 39998@1=39998 £ ic 2/40000

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30/04/1991

Resolutions

View PDF (0 pages)

30/04/1991

Resolutions

View PDF (1 pages)

28/04/1991

Resolutions

View PDF (1 pages)

28/04/1991

Resolutions

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28/04/1991

Resolutions

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28/04/1991

New director appointed

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28/04/1991

New director appointed

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28/04/1991

New director appointed

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25/04/1991

Certificate of change of name

View PDF (2 pages)

25/04/1991

Registered office changed on 26/04/91 from: 27 romford road stratford london E15 4LJ

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25/04/1991

New secretary appointed;new director appointed

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25/04/1991

Resolutions

View PDF (14 pages)

23/04/1991

New director appointed

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23/04/1991

New secretary appointed

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01/04/1991

Incorporation

View PDF (16 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Dove, Peter Stephen	Director	10/01/1994 - 31/03/2007	38
Millar, Mark Charles Forbes	Director	18/04/1991 - 21/05/2007	15
RAPID COMPANY SERVICES LIMITED	Nominee Secretary	02/04/1991 - 10/04/1991	226
Davis, Nigel Peter	Director	02/04/2007 - Present	71
Hamilton Fairley, Geoffrey Neil	Director	30/10/1991 - 20/03/1996	14

Persons with Significant Control

No PSC data available.

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Description

About MILLAR KITCHING LIMITED

MILLAR KITCHING LIMITED is an(a) Dissolved company incorporated on 01/04/1991 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 6 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 MILLAR KITCHING LIMITED?

MILLAR KITCHING LIMITED is currently Dissolved. It was registered on 01/04/1991 and dissolved on 11/07/2010.

Where is MILLAR KITCHING LIMITED located?

MILLAR KITCHING LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for MILLAR KITCHING LIMITED?

The latest filing was on 11/07/2010: Final Gazette dissolved following liquidation.