Kiddington
Woodstock
Oxfordshire
OX20 1BX
Secretary Name | David William Beech |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2010(99 years after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 14 June 2011) |
Role | Company Director |
Correspondence Address | Fox Glove House, 6th Floor 166 Piccadilly London W1J 9EF |
Director Name | Baroness Robson Of K Inga Stina Robson |
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Date of Birth | August 1919 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(79 years, 3 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 09 February 1999) |
Role | Company Director |
Correspondence Address | The Dower House Kiddington Hall Kiddington Woodstock Oxfordshire OX20 1BU |
Secretary Name | David Edward Poulton |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(79 years, 3 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 31 October 2010) |
Role | Company Director |
Correspondence Address | 26 Hayman Road Brackley Northamptonshire NN13 6JA |
Registered Address | 166 Piccadilly London W1J 9EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
50k at 1 | Kiddington Securities Limited 99.99% Ordinary |
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5 at 1 | Kiddington Securities & The Hun Emw Robson 0.01% Ordinary |
Latest Accounts | 28 February 2010 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2011 | Statement by directors (1 page) |
16 February 2011 | Application to strike the company off the register (4 pages) |
16 February 2011 | Statement by Directors (1 page) |
16 February 2011 | Application to strike the company off the register (4 pages) |
1 February 2011 | Statement of capital on 1 February 2011
|
1 February 2011 | Solvency statement dated 20/01/11 (1 page) |
1 February 2011 | Resolutions
|
1 February 2011 | Statement of capital on 1 February 2011
|
1 February 2011 | Statement of capital on 1 February 2011
|
1 February 2011 | Solvency Statement dated 20/01/11 (1 page) |
1 February 2011 | Resolutions
|
28 January 2011 | Registered office address changed from C/O Brackley Sawmills Ltd Northampton Rd Brackley Northants NN13 5DL on 28 January 2011 (2 pages) |
28 January 2011 | Registered office address changed from C/O Brackley Sawmills Ltd Northampton Rd Brackley Northants NN13 5DL on 28 January 2011 (2 pages) |
30 December 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
30 December 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
23 November 2010 | Appointment of David William Beech as a secretary (3 pages) |
23 November 2010 | Appointment of David William Beech as a secretary (3 pages) |
22 November 2010 | Termination of appointment of David Poulton as a secretary (2 pages) |
22 November 2010 | Termination of appointment of David Poulton as a secretary (2 pages) |
11 August 2010 | Director's details changed for Mr Erik Maurice William Robson on 28 July 2010 (3 pages) |
11 August 2010 | Director's details changed for Mr Erik Maurice William Robson on 28 July 2010 (3 pages) |
15 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
15 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
15 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
17 September 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
17 September 2009 | Accounts made up to 28 February 2009 (4 pages) |
26 March 2009 | Return made up to 09/03/09; no change of members (6 pages) |
26 March 2009 | Return made up to 09/03/09; no change of members (6 pages) |
26 August 2008 | Accounts for a dormant company made up to 29 February 2008 (4 pages) |
26 August 2008 | Accounts made up to 29 February 2008 (4 pages) |
20 March 2008 | Return made up to 09/03/08; no change of members (6 pages) |
20 March 2008 | Return made up to 09/03/08; no change of members (6 pages) |
20 September 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
20 September 2007 | Accounts made up to 28 February 2007 (4 pages) |
27 March 2007 | Return made up to 09/03/07; full list of members (6 pages) |
27 March 2007 | Return made up to 09/03/07; full list of members (6 pages) |
20 September 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
20 September 2006 | Accounts made up to 28 February 2006 (4 pages) |
23 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
23 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
26 October 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
26 October 2005 | Accounts made up to 28 February 2005 (4 pages) |
22 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
22 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
25 January 2005 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
25 January 2005 | Accounts made up to 29 February 2004 (4 pages) |
26 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
26 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
15 September 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
15 September 2003 | Accounts made up to 28 February 2003 (4 pages) |
25 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
25 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
16 September 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
16 September 2002 | Accounts made up to 28 February 2002 (4 pages) |
26 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
26 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
16 November 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
16 November 2001 | Accounts made up to 28 February 2001 (4 pages) |
9 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
9 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
2 November 2000 | Accounts made up to 29 February 2000 (4 pages) |
3 April 2000 | Return made up to 09/03/00; full list of members (6 pages) |
3 April 2000 | Return made up to 09/03/00; full list of members (6 pages) |
9 September 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
9 September 1999 | Accounts made up to 28 February 1999 (4 pages) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | Director resigned (1 page) |
6 April 1999 | Return made up to 09/03/99; full list of members
|
6 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
13 November 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
13 November 1998 | Accounts made up to 28 February 1998 (3 pages) |
31 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
31 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
18 August 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
18 August 1997 | Accounts made up to 28 February 1997 (4 pages) |
9 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
9 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
2 December 1996 | Accounts for a dormant company made up to 29 February 1996 (4 pages) |
2 December 1996 | Accounts made up to 29 February 1996 (4 pages) |
31 March 1996 | Return made up to 09/03/96; full list of members
|
31 March 1996 | Return made up to 09/03/96; full list of members (6 pages) |
13 December 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
13 December 1995 | Accounts made up to 28 February 1995 (2 pages) |
21 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |
21 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |