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W. KIBBLE & COMPANY LIMITED

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W. KIBBLE & COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02598936

Incorporation date

07/04/1991

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

Registered address

90 St. Faiths Lane, Norwich, Norfolk NR1 1NECopy
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Latest events (Record since 07/04/1991)
dot icon26/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/06/2013
Liquidators' statement of receipts and payments to 2013-06-19
View PDF (5 pages)
dot icon26/06/2013
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon09/04/2013
Liquidators' statement of receipts and payments to 2013-03-08
View PDF (5 pages)
dot icon18/09/2012
Liquidators' statement of receipts and payments to 2012-09-08
View PDF (5 pages)
dot icon12/04/2012
Register inspection address has been changed
View PDF (2 pages)
dot icon15/03/2012
Liquidators' statement of receipts and payments to 2012-03-08
View PDF (5 pages)
dot icon22/09/2011
Liquidators' statement of receipts and payments to 2011-09-08
View PDF (5 pages)
dot icon17/03/2011
Liquidators' statement of receipts and payments to 2011-03-08
View PDF (7 pages)
dot icon08/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon18/03/2010
Registered office address changed from 7 Brackley Lodge Mews Brackley Northamptonshire NN13 7HP United Kingdom on 2010-03-19
View PDF (2 pages)
dot icon17/03/2010
Declaration of solvency
View PDF (3 pages)
dot icon17/03/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/03/2010
Resolutions
View PDF (1 pages)
dot icon19/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon13/07/2009
Return made up to 10/07/09; full list of members
View PDF (4 pages)
dot icon18/05/2009
Director and Secretary's Change of Particulars / giles kibble / 19/05/2009 / Occupation was: company director, now: director
View PDF (1 pages)
dot icon18/05/2009
Appointment Terminated Director simon kibble
View PDF (1 pages)
dot icon26/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon13/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon17/09/2008
Location of debenture register
View PDF (1 pages)
dot icon17/09/2008
Location of debenture register (non legible)
View PDF (1 pages)
dot icon14/09/2008
Director's Change of Particulars / simon kibble / 11/09/2008 / HouseName/Number was: , now: 114; Street was: halse copse farm, now: halse road; Area was: halse, now: ; Post Code was: NN13 6DZ, now: NN13 6EG; Occupation was: farmer, now: retired
View PDF (3 pages)
dot icon11/09/2008
Location of register of members
View PDF (1 pages)
dot icon11/09/2008
Registered office changed on 12/09/2008 from halse copse farm, halse brackley northamptonshire NN13 6DZ
View PDF (1 pages)
dot icon11/09/2008
Director and Secretary's Change of Particulars / giles kibble / 11/09/2008 / Title was: , now: mr; HouseName/Number was: halse copse farm, now: 7; Street was: halse, now: brackley lodge mews; Post Code was: NN13 6DZ, now: NN13 7HP; Country was: uk, now: united kingdom
View PDF (2 pages)
dot icon14/07/2008
Return made up to 10/07/08; full list of members
View PDF (5 pages)
dot icon14/07/2008
Director and Secretary's Change of Particulars / giles kibble / 01/04/2008 / HouseName/Number was: , now: halse copse farm; Street was: shepherds cottage, now: halse; Area was: halse copse farm, halse, now: ; Country was: , now: uk; Occupation was: farmer, now: company director
View PDF (1 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon13/07/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/07/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon10/07/2007
Return made up to 10/07/07; full list of members
View PDF (3 pages)
dot icon25/03/2007
Return made up to 24/03/07; full list of members
View PDF (3 pages)
dot icon13/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon17/11/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon17/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/04/2006
Return made up to 24/03/06; full list of members
View PDF (4 pages)
dot icon28/03/2006
New secretary appointed
View PDF (1 pages)
dot icon27/03/2006
Director resigned
View PDF (1 pages)
dot icon27/03/2006
Secretary resigned
View PDF (1 pages)
dot icon27/03/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon12/06/2005
Return made up to 24/03/05; full list of members
View PDF (4 pages)
dot icon12/06/2005
Registered office changed on 13/06/05
View PDF (0 pages)
dot icon12/06/2005
Director's particulars changed
View PDF (0 pages)
dot icon12/06/2005
Location of debenture register address changed
View PDF (0 pages)
dot icon12/06/2005
Location of register of members address changed
View PDF (0 pages)
dot icon07/03/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon04/05/2004
Return made up to 24/03/04; full list of members
View PDF (9 pages)
dot icon04/05/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon14/09/2003
New director appointed
View PDF (2 pages)
dot icon14/09/2003
New director appointed
View PDF (2 pages)
dot icon02/07/2003
Total exemption full accounts made up to 2002-08-31
View PDF (5 pages)
dot icon02/04/2003
Return made up to 24/03/03; full list of members
View PDF (8 pages)
dot icon13/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (5 pages)
dot icon08/04/2002
Return made up to 02/04/02; full list of members
View PDF (7 pages)
dot icon26/06/2001
Accounts for a small company made up to 2000-08-31
View PDF (5 pages)
dot icon08/04/2001
Return made up to 02/04/01; full list of members
View PDF (7 pages)
dot icon01/05/2000
Accounts for a small company made up to 1999-08-31
View PDF (5 pages)
dot icon01/05/2000
Return made up to 08/04/00; full list of members
View PDF (7 pages)
dot icon21/06/1999
Accounts for a small company made up to 1998-08-31
View PDF (5 pages)
dot icon16/04/1999
Return made up to 08/04/99; no change of members
View PDF (4 pages)
dot icon07/05/1998
Accounts for a small company made up to 1997-08-31
View PDF (4 pages)
dot icon07/05/1998
Return made up to 08/04/98; full list of members
View PDF (0 pages)
dot icon07/05/1998
Secretary resigned;director resigned
View PDF (0 pages)
dot icon07/05/1998
New director appointed
View PDF (0 pages)
dot icon07/05/1998
New secretary appointed
View PDF (0 pages)
dot icon28/05/1997
Accounts for a small company made up to 1996-08-31
View PDF (5 pages)
dot icon15/04/1997
Return made up to 08/04/97; no change of members
View PDF (4 pages)
dot icon30/06/1996
Accounts for a small company made up to 1995-08-31
View PDF (5 pages)
dot icon21/04/1996
Return made up to 08/04/96; no change of members
View PDF (4 pages)
dot icon23/05/1995
Accounts for a small company made up to 1994-08-31
View PDF (6 pages)
dot icon24/04/1995
Return made up to 08/04/95; full list of members
View PDF (6 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (11 pages)
dot icon24/05/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon06/04/1994
Return made up to 08/04/94; no change of members
View PDF (0 pages)
dot icon28/03/1993
Return made up to 08/04/93; no change of members
View PDF (0 pages)
dot icon10/02/1993
Accounts for a small company made up to 1992-08-31
View PDF (3 pages)
dot icon31/05/1992
Return made up to 08/04/92; full list of members
View PDF (0 pages)
dot icon19/02/1992
Auditor's resignation
View PDF (0 pages)
dot icon02/02/1992
Accounting reference date extended from 31/03 to 31/08
View PDF (0 pages)
dot icon18/08/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/08/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon13/08/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon25/07/1991
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon16/06/1991
Ad 25/04/91--------- £ si 1@1=1 £ ic 2/3
View PDF (0 pages)
dot icon14/05/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/04/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/04/1991
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon29/04/1991
Resolutions
View PDF (1 pages)
dot icon29/04/1991
Nc inc already adjusted 15/04/91
View PDF (0 pages)
dot icon29/04/1991
Resolutions
View PDF (0 pages)
dot icon24/04/1991
Registered office changed on 25/04/91 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon21/04/1991
Certificate of change of name
View PDF (2 pages)
dot icon07/04/1991
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

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kibble, Giles Bernard
Secretary
12/03/2006 - Present
-
Kibble, Giles Bernard
Director
14/06/2003 - Present
-
Kibble, Martin Thomas
Director
14/06/2003 - Present
-
Kibble, Suzanne
Secretary
15/04/1991 - 04/03/1998
-
Kibble, Wilfred Herbert
Secretary
04/03/1998 - 12/03/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About W. KIBBLE & COMPANY LIMITED

W. KIBBLE & COMPANY LIMITED is an(a) Dissolved company incorporated on 07/04/1991 with the registered office located at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE. 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 W. KIBBLE & COMPANY LIMITED?

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W. KIBBLE & COMPANY LIMITED is currently Dissolved. It was registered on 07/04/1991 and dissolved on 26/09/2013.

Where is W. KIBBLE & COMPANY LIMITED located?

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W. KIBBLE & COMPANY LIMITED is registered at 90 St. Faiths Lane, Norwich, Norfolk NR1 1NE.

What does W. KIBBLE & COMPANY LIMITED do?

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W. KIBBLE & COMPANY LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for W. KIBBLE & COMPANY LIMITED?

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The latest filing was on 26/09/2013: Final Gazette dissolved following liquidation.