Company NameKillby & Gayford (Joinery & Security) Limited
DirectorsJeremy Philip Hilton Vickers and Christopher James Chivers
Company StatusLiquidation
Company Number00157575
CategoryPrivate Limited Company
Incorporation Date31 July 1919(101 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Jeremy Philip Hilton Vickers
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1998(79 years after company formation)
Appointment Duration22 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4 Wilton Crescent
Windsor
Berkshire
SL4 4YJ
Director NameMr Christopher James Chivers
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2007(88 years, 2 months after company formation)
Appointment Duration13 years
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address25 Albion Park
Loughton
Essex
IG10 4RB
Director NameMr Richard Tregurtha Beagley
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(72 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 26 July 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address135 Holmwood Road
Sutton
Surrey
SM2 7JS
Director NameMichael Osborne Pryce May
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(72 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 13 March 1998)
RoleSurveyor
Correspondence AddressMill Lane Cottage
Shefield Mill Lane Furners Green
Uckfield
East Sussex
TN22 3RN
Director NameWilliam David Richard Quill
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(72 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 August 1996)
RoleFactory Manager
Correspondence Address34 Upland Road
Billericay
Essex
CM12 0JP
Director NameMr Richard John Sims
Date of BirthMarch 1935 (Born 85 years ago)
NationalityEnglish
StatusResigned
Appointed24 October 1991(72 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1994)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address237 Rectory Road
Hawkwell
Hockley
Essex
SS5 4LF
Secretary NameJohn Wilford Mather
NationalityBritish
StatusResigned
Appointed24 October 1991(72 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 June 2001)
RoleCompany Director
Correspondence AddressWebsdale House
15 Jail Lane
Biggin Hill Westerham
Kent
TN16 3SA
Director NameMr Richard John Norton Sims
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(74 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 1997)
RoleEstimator/Surveyor
Country of ResidenceEngland
Correspondence Address2 Kensington Way
Hockley
Essex
SS5 4UH
Director NameTerence Leslie Smith
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(74 years, 7 months after company formation)
Appointment Duration13 years, 6 months (resigned 14 September 2007)
RoleSurveyor
Correspondence AddressThe Paddock 4 Chalmers Road
Banstead
Surrey
SM7 3HF
Director NameMr Malcolm Birchwood
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1994(75 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 23 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaxbys
Horsmonden Road
Brenchley
Kent
TN12 7AU
Director NameAndrew Robert Bawn
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1998(78 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 May 1998)
RoleQuantity Surveyor
Correspondence Address56 Browning Road
Enfield
Middlesex
EN2 0EW
Director NameAndrew Robert Bawn
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1998(78 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 May 1998)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address56 Browning Road
Enfield
Middlesex
EN2 0EW
Director NameTrevor Warwick Warton
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1999(79 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 August 2009)
RoleCompany Director
Correspondence Address37 Ringstead Road
Sutton
Surrey
SM1 4SJ
Director NameMr Roger Brian Adcock
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2000(80 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Peter Avenue
Oxted
Surrey
RH8 9LG
Secretary NameGabrielle Mary Williams Hamer
NationalityBritish
StatusResigned
Appointed30 June 2001(81 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 08 August 2012)
RoleCompany Director
Correspondence Address241 Burntwood Lane
London
SW17 0AW

Location

Registered Address171e Wingate Square
London
SW4 0AN
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Next Accounts Due30 September 2012 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due1 September 2016 (overdue)

Filing History

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