Windsor
Berkshire
SL4 4YJ
Director Name | Mr Christopher James Chivers |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Registered Address | 171e Wingate Square London SW4 0AN |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Clapham Town |
Built Up Area | Greater London |
2.5k at £1 | Killby & Gayford (Holdings) LTD 83.41% Cumulative Preference |
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500 at £1 | Killby & Gayford (Holdings) LTD 16.59% Ordinary |
Latest Accounts | 31 December 2010 (12 years, 11 months ago) |
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Next Accounts Due | 30 September 2012 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 1 September 2016 (overdue) |
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22 August 2014 | Final Gazette dissolved following liquidation (1 page) |
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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
|
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
|
17 August 1998 | Resolutions
|
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
|
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
|
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) |