Kilmarnock Enterprises

Company Name	Kilmarnock Enterprises
Company Status	Dissolved
Company Number	00062646
Category	Private Unlimited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	4 November 2003 (20 years, 5 months ago)
Previous Name	Express Dairy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	M And A Capital Limited (Corporation)
Status	Closed
Appointed	22 November 1996(95 years after company formation)
Appointment Duration	6 years, 11 months (closed 04 November 2003)
Correspondence Address	Carey Lang Loif And Co P.O. Box 98 St Peter Port Guernsey Channel Islands

Director Name	Mill Creek Limited (Corporation)
Status	Closed
Appointed	22 November 1996(95 years after company formation)
Appointment Duration	6 years, 11 months (closed 04 November 2003)
Correspondence Address	P.O. Box 30622 Smb Third Floor Piccadilly Centre Elgin Avenue Grand Caymen Caymen Islands

Secretary Name	M And A Capital Limited (Corporation)
Status	Closed
Appointed	22 November 1996(95 years after company formation)
Appointment Duration	6 years, 11 months (closed 04 November 2003)
Correspondence Address	Carey Lang Loif And Co P.O. Box 98 St Peter Port Guernsey Channel Islands

Director Name	Mr Terrence Rodney Frederick Stockley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(90 years, 2 months after company formation)
Appointment Duration	4 days (resigned 03 February 1992)
Role	Company Director
Correspondence Address	55 Elm Hatch Hatch End Pinner Middlesex HA5 4JL

Director Name	Colin James Daniel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(90 years, 2 months after company formation)
Appointment Duration	4 days (resigned 03 February 1992)
Role	Accountant
Correspondence Address	8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ

Secretary Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	30 January 1992(90 years, 2 months after company formation)
Appointment Duration	4 days (resigned 03 February 1992)
Role	Company Director
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Director Name	Ian Robertson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(90 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1994)
Role	Finance Director
Correspondence Address	4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS

Director Name	Mr Trevor Ashton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(91 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Woodend Cottage Bretton Lane Bretton West Bretton Wakefield West Yorkshire WF4 4LF

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(91 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR

Secretary Name	Ian Robertson
Nationality	British
Status	Resigned
Appointed	30 September 1993(91 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 June 1994)
Role	Finance Director
Correspondence Address	4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS

Director Name	Peter John Kirkpatrick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(92 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	30 Ennerdale Drive Aughton Ormskirk Lancashire L39 5HF

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(92 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swanland Lodge West End, Swanland Hull East Yorkshire HU14 3PE

Secretary Name	Daniel Brian O'Kane
Nationality	British
Status	Resigned
Appointed	24 June 1994(92 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	9 Narrow Lane North Ferriby Hull North Humberside HU14 3EN

Director Name	Timothy James Ridyard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1996)
Role	Finance Director
Correspondence Address	The Yew Tree 18 Estcourt Drive Darrington Pontefract West Yorkshire WF8 3BN

Director Name	Mr Paul Whitfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 1995)
Role	Company Director
Correspondence Address	Manor Farm Brampton Lincoln Lincolnshire LN1 2EG

Director Name	Mr Richard Colin Neil Davidson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(93 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maplewell Farm Maplewell Road Woodhouse Eaves Leicestershire LE12 8QY

Director Name	George McDonald Reid
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(95 years after company formation)
Appointment Duration	2 days (resigned 22 November 1996)
Role	Tax Manager
Correspondence Address	Fagus 1 Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 1996(95 years after company formation)
Appointment Duration	2 days (resigned 22 November 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Location

Registered Address	Rolls House,7 Rolls Building Fetter Lane London EC4A 1NH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£225,000
Cash	£225,000

Accounts

Latest Accounts	22 November 1996 (27 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	22 November

Filing History

4 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003	First Gazette notice for voluntary strike-off (1 page)
31 December 2002	Voluntary strike-off action has been suspended (1 page)
9 December 2002	Application for striking-off (1 page)
31 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
2 November 2000	Return made up to 30/09/00; full list of members (6 pages)
5 November 1999	Return made up to 30/09/99; full list of members (6 pages)
14 December 1998	Return made up to 30/09/98; no change of members (4 pages)
19 December 1997	Full accounts made up to 22 November 1996 (13 pages)
21 November 1997	Return made up to 30/09/97; full list of members (6 pages)
6 January 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
2 December 1996	New secretary appointed;new director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
29 November 1996	Full accounts made up to 31 March 1996 (16 pages)
26 November 1996	Application for reregistration from LTD to UNLTD (2 pages)
26 November 1996	Re-registration of Memorandum and Articles (11 pages)
26 November 1996	Members' assent for rereg from LTD to UNLTD (1 page)
26 November 1996	Certificate of re-registration from Limited to Unlimited (1 page)
26 November 1996	Declaration of assent for reregistration to UNLTD (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Accounting reference date shortened from 31/03 to 22/11 (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Registered office changed on 25/11/96 from: beverley house st. Stephens square hull east yorks HU1 3XG (1 page)
25 November 1996	Director resigned (1 page)
22 November 1996	Company name changed express dairy LIMITED\certificate issued on 22/11/96 (2 pages)
3 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1996	Director's particulars changed (1 page)
4 January 1996	Declaration of assistance for shares acquisition (5 pages)
4 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
4 January 1996	Declaration of assistance for shares acquisition (7 pages)
28 November 1995	Full accounts made up to 31 March 1995 (17 pages)
10 October 1995	Return made up to 30/09/95; no change of members (4 pages)
10 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
22 March 1994	Full accounts made up to 31 March 1993 (19 pages)
27 October 1993	Return made up to 30/09/93; full list of members (8 pages)
25 February 1993	Return made up to 30/01/93; change of members 363(287) ‐ Registered office changed on 25/02/93 363(288) ‐ Secretary resigned;director resigned (5 pages)
15 October 1992	Full accounts made up to 28 September 1991 (18 pages)
18 March 1992	Return made up to 30/01/92; full list of members (5 pages)
13 March 1991	Return made up to 30/01/91; full list of members (7 pages)
18 April 1990	Return made up to 30/01/90; full list of members (6 pages)
16 June 1986	Full accounts made up to 28 September 1985 (20 pages)

Kilmarnock Enterprises

Business Activity

Directors

Location

Financials

Accounts

Filing History

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