H.Kimber Limited

Company Name	H.Kimber Limited
Company Status	Dissolved
Company Number	00364397
Category	Private Limited Company
Incorporation Date	18 December 1940(83 years, 5 months ago)
Dissolution Date	16 November 2019 (4 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Gerard Kevin Canfield
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(62 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (closed 16 November 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	73 Shirley Avenue Redhill Surrey RH1 5AH

Director Name	Mr Gerrard Newman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	29 June 2011(70 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 16 November 2019)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	55 Lower Beechwood Avenue Dublin 6 Ireland

Secretary Name	Mr Gerard Kevin Canfield
Status	Closed
Appointed	29 June 2011(70 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 16 November 2019)
Role	Company Director
Correspondence Address	4th Floor Allan House 10 John Princess Street London W1G 0AH

Director Name	Mr John Begbie
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(50 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 1999)
Role	Engineer
Correspondence Address	14 Headley Avenue Wallington Surrey SM6 8NQ

Director Name	Mr Patrick Augustine Galvin
Date of Birth	June 1920 (Born 103 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 1991(50 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 28 July 1991)
Role	Accountant
Correspondence Address	C/O The Rototherm Group 72 Francis Street Dublin 8 Irish

Director Name	John Francis Newman
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 1991(50 years, 7 months after company formation)
Appointment Duration	-4 years, 3 months (resigned 30 October 1987)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	2 Templemore Avenue Rathgar Dublin 6

Director Name	John Francis Newman
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 1991(50 years, 7 months after company formation)
Appointment Duration	-4 years, 3 months (resigned 30 October 1987)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	2 Templemore Avenue Rathgar Dublin 6

Director Name	Irene May Towndrow
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(50 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 February 2003)
Role	Book Keeper
Correspondence Address	Flat 3 53 Avondale Road South Croydon Surrey CR2 6JE

Secretary Name	Irene May Towndrow
Nationality	British
Status	Resigned
Appointed	28 July 1991(50 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	Flat 3 53 Avondale Road South Croydon Surrey CR2 6JE

Secretary Name	John Francis Newman
Nationality	Irish
Status	Resigned
Appointed	03 February 2003(62 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 January 2011)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	2 Templemore Avenue Rathgar Dublin 6

Location

Registered Address	4th Floor Allan House 10 John Princess Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

45k at £1	Starling Foundries LTD 100.00% Ordinary
1 at £1	Mary Josephine Newman 0.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

7 August 1975	Delivered on: 8 August 1975 Persons entitled: Edwards Engineering & Investment Holdings Limited. Classification: Debenture Secured details: Â£40,000. Particulars: All premises of the company together with all buildings now or hereafter erected thereon and all features, plant and machinery affixed thereto. Fixed andfloating charge. (Excluding the foregoing property subject to the legal charge). Undertaking and all property and assets present and future including uncalled capital. Outstanding

7 August 1975

Delivered on: 8 August 1975
Persons entitled: Edwards Engineering & Investment Holdings Limited.

Classification: Debenture
Secured details: Â£40,000.
Particulars: All premises of the company together with all buildings now or hereafter erected thereon and all features, plant and machinery affixed thereto. Fixed andfloating charge. (Excluding the foregoing property subject to the legal charge). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

16 November 2019	Final Gazette dissolved following liquidation (1 page)
16 August 2019	Return of final meeting in a creditors' voluntary winding up (12 pages)
21 August 2018	Liquidators' statement of receipts and payments to 12 June 2018 (11 pages)
28 June 2017	Statement of affairs (8 pages)
28 June 2017	Appointment of a voluntary liquidator (1 page)
28 June 2017	Statement of affairs (8 pages)
28 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-13 (1 page)
28 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-13 (1 page)
28 June 2017	Appointment of a voluntary liquidator (1 page)
16 June 2017	Registered office address changed from 73 Shirley Avenue Redhill Surrey RH1 5AH to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 16 June 2017 (2 pages)
16 June 2017	Registered office address changed from 73 Shirley Avenue Redhill Surrey RH1 5AH to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 16 June 2017 (2 pages)
24 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
30 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
6 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
1 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 45,000 (4 pages)
1 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 45,000 (4 pages)
22 June 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
22 June 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
2 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 45,000 (4 pages)
2 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 45,000 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
11 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (4 pages)
11 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (4 pages)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
15 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
18 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
30 June 2011	Termination of appointment of John Newman as a secretary (1 page)
30 June 2011	Appointment of Mr Gerard Kevin Canfield as a secretary (1 page)
30 June 2011	Appointment of Mr Gerard Kevin Canfield as a secretary (1 page)
30 June 2011	Termination of appointment of John Newman as a secretary (1 page)
30 June 2011	Termination of appointment of John Newman as a director (1 page)
30 June 2011	Termination of appointment of John Newman as a director (1 page)
30 June 2011	Appointment of Mr Gerard Newman as a director (2 pages)
30 June 2011	Appointment of Mr Gerard Newman as a director (2 pages)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
7 June 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
7 June 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
17 August 2009	Return made up to 28/07/09; full list of members (4 pages)
17 August 2009	Return made up to 28/07/09; full list of members (4 pages)
16 May 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
16 May 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
5 August 2008	Return made up to 28/07/08; full list of members (4 pages)
5 August 2008	Return made up to 28/07/08; full list of members (4 pages)
17 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
17 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
14 August 2007	Return made up to 28/07/07; full list of members (2 pages)
14 August 2007	Return made up to 28/07/07; full list of members (2 pages)
14 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
14 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 August 2006	Return made up to 28/07/06; full list of members (3 pages)
16 August 2006	Return made up to 28/07/06; full list of members (3 pages)
16 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
16 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 73 shirley avenue redhill surrey RH1 5AH (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 73 shirley avenue redhill surrey RH1 5AH (1 page)
10 August 2005	Return made up to 28/07/05; full list of members (7 pages)
10 August 2005	Return made up to 28/07/05; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: 67 imperial way croydon surrey. CR0 4RR (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 67 imperial way croydon surrey. CR0 4RR (1 page)
26 August 2004	Return made up to 28/07/04; full list of members (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (1 page)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (1 page)
26 August 2004	Return made up to 28/07/04; full list of members (7 pages)
18 August 2003	Total exemption small company accounts made up to 31 October 2002 (1 page)
18 August 2003	Total exemption small company accounts made up to 31 October 2002 (1 page)
18 August 2003	Return made up to 28/07/03; full list of members (7 pages)
18 August 2003	Return made up to 28/07/03; full list of members (7 pages)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
10 August 2002	Return made up to 28/07/02; full list of members (7 pages)
10 August 2002	Return made up to 28/07/02; full list of members (7 pages)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Return made up to 28/07/01; full list of members (7 pages)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
28 August 2001	Return made up to 28/07/01; full list of members (7 pages)
28 August 2001	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
31 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
31 August 2000	Return made up to 28/07/00; full list of members (6 pages)
31 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
31 August 2000	Return made up to 28/07/00; full list of members (6 pages)
18 August 1999	Return made up to 28/07/99; no change of members (6 pages)
18 August 1999	Return made up to 28/07/99; no change of members (6 pages)
18 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
18 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
1 September 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
1 September 1998	Return made up to 28/07/98; full list of members (4 pages)
1 September 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
1 September 1998	Return made up to 28/07/98; full list of members (4 pages)
8 September 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
8 September 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
29 August 1997	Return made up to 28/07/97; full list of members (6 pages)
29 August 1997	Return made up to 28/07/97; full list of members (6 pages)
3 September 1996	Return made up to 28/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1996	Return made up to 28/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
3 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
26 September 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
26 September 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
30 August 1995	Return made up to 28/07/95; full list of members (6 pages)
30 August 1995	Return made up to 28/07/95; full list of members (6 pages)