Killby & Gayford (Joinery & Security) Limited

Company Name	Killby & Gayford (Joinery & Security) Limited
Directors	Jeremy Philip Hilton Vickers and Christopher James Chivers
Company Status	Liquidation
Company Number	00157575
Category	Private Limited Company
Incorporation Date	31 July 1919(104 years, 5 months ago)
Previous Name	Killby & Gayford (Joinery) 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	Mr Jeremy Philip Hilton Vickers
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(79 years after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Wilton Crescent Windsor Berkshire SL4 4YJ

Director Name	Mr Christopher James Chivers
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(88 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Albion Park Loughton Essex IG10 4RB

Director Name	Mr Richard Tregurtha Beagley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(72 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 July 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	135 Holmwood Road Sutton Surrey SM2 7JS

Director Name	Michael Osborne Pryce May
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(72 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 March 1998)
Role	Surveyor
Correspondence Address	Mill Lane Cottage Shefield Mill Lane Furners Green Uckfield East Sussex TN22 3RN

Director Name	William David Richard Quill
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(72 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1996)
Role	Factory Manager
Correspondence Address	34 Upland Road Billericay Essex CM12 0JP

Director Name	Mr Richard John Sims
Date of Birth	March 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	24 October 1991(72 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Surveyor
Country of Residence	England
Correspondence Address	237 Rectory Road Hawkwell Hockley Essex SS5 4LF

Secretary Name	John Wilford Mather
Nationality	British
Status	Resigned
Appointed	24 October 1991(72 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Websdale House 15 Jail Lane Biggin Hill Westerham Kent TN16 3SA

Director Name	Mr Richard John Norton Sims
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(74 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1997)
Role	Estimator/Surveyor
Country of Residence	England
Correspondence Address	2 Kensington Way Hockley Essex SS5 4UH

Director Name	Terence Leslie Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(74 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 September 2007)
Role	Surveyor
Correspondence Address	The Paddock 4 Chalmers Road Banstead Surrey SM7 3HF

Director Name	Mr Malcolm Birchwood
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(75 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 23 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxbys Horsmonden Road Brenchley Kent TN12 7AU

Director Name	Mr Andrew Robert Bawn
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(78 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 1998)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	56 Browning Road Enfield Middlesex EN2 0EW

Director Name	Trevor Warwick Warton
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(79 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	37 Ringstead Road Sutton Surrey SM1 4SJ

Director Name	Mr Roger Brian Adcock
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(80 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Peter Avenue Oxted Surrey RH8 9LG

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	30 June 2001(81 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 August 2012)
Role	Company Director
Correspondence Address	241 Burntwood Lane London SW17 0AW

Location

Registered Address	171e Wingate Square London SW4 0AN
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

2.5k at £1	Killby & Gayford (Holdings) LTD 83.41% Cumulative Preference
500 at £1	Killby & Gayford (Holdings) LTD 16.59% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 11 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	1 September 2016 (overdue)

Filing History

22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2014	Completion of winding up (1 page)
10 October 2013	Insolvency:s/s cert.release of liquidator (1 page)
15 August 2012	Order of court to wind up (2 pages)
8 August 2012	Termination of appointment of Gabrielle Williams Hamer as a secretary (1 page)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 3,013 (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 December 2010	Registered office address changed from Osborne House 9/11,Macaulay Road London SW4 0QP on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Osborne House 9/11,Macaulay Road London SW4 0QP on 8 December 2010 (1 page)
1 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 September 2009	Appointment terminated director trevor warton (1 page)
21 August 2009	Return made up to 18/08/09; full list of members (4 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
23 September 2008	Return made up to 18/08/08; full list of members (4 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
9 October 2007	New director appointed (1 page)
20 September 2007	Director resigned (1 page)
28 August 2007	Return made up to 18/08/07; full list of members (3 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2007	Director resigned (1 page)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
31 August 2006	Return made up to 18/08/06; full list of members (3 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 September 2005	Return made up to 18/08/05; full list of members (3 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (8 pages)
31 August 2004	Return made up to 18/08/04; full list of members (7 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
5 September 2003	Return made up to 18/08/03; full list of members (7 pages)
5 July 2003	Full accounts made up to 31 December 2002 (9 pages)
3 January 2003	Director's particulars changed (1 page)
8 October 2002	Return made up to 18/08/02; full list of members (7 pages)
4 July 2002	Full accounts made up to 31 December 2001 (11 pages)
12 September 2001	Return made up to 18/08/01; full list of members (7 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
14 May 2001	Full accounts made up to 31 December 2000 (12 pages)
27 February 2001	Director's particulars changed (1 page)
4 September 2000	Return made up to 18/08/00; full list of members (7 pages)
8 June 2000	Full accounts made up to 31 December 1999 (13 pages)
7 March 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
17 September 1999	Return made up to 18/08/99; no change of members (4 pages)
21 June 1999	Full accounts made up to 31 December 1998 (12 pages)
12 March 1999	New director appointed (2 pages)
28 September 1998	Return made up to 18/08/98; full list of members (6 pages)
17 August 1998	Memorandum and Articles of Association (6 pages)
17 August 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
17 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1998	Declaration of assistance for shares acquisition (10 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
11 August 1998	Particulars of mortgage/charge (19 pages)
30 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
6 July 1998	Director resigned (1 page)
7 May 1998	Full accounts made up to 31 December 1997 (12 pages)
19 March 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
14 July 1997	Director resigned (2 pages)
16 June 1997	Secretary's particulars changed (1 page)
6 June 1997	Full accounts made up to 31 December 1996 (12 pages)
28 October 1996	Director resigned (1 page)
12 September 1996	Return made up to 18/08/96; no change of members (6 pages)
8 May 1996	Full accounts made up to 31 December 1995 (12 pages)
1 September 1995	Return made up to 19/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 July 1995	Full accounts made up to 31 December 1994 (13 pages)
12 October 1967	Company name changed\certificate issued on 12/10/67 (3 pages)
21 July 1919	Incorporation (25 pages)

Killby & Gayford (Joinery & Security) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London