| Company Name | Kilgour Weatherill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00492782 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1951(73 years, 1 month ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
| Previous Name | J. Tillman 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
| Secretary Name | Mr Francis Xavier O'Reilly |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1998(47 years, 10 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 03 March 2020) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland |
| Director Name | Mr Francis Xavier O'Reilly |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 June 2014(63 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 03 March 2020) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Holland & Sherry Limited 5th Floor 9-10 Savile Row London W1S 3PF |
| Director Name | Peter Ferguson-Smith |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(40 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 31 January 1997) |
| Role | Sales Director |
| Correspondence Address | Lochnaw 29 Croham Valley Road South Croydon Surrey CR2 7JE |
| Director Name | Anthony Delano Rokeby Holland |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(40 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 31 January 1997) |
| Role | Woollen Merchant |
| Correspondence Address | Windlesham Manor Windlesham Surrey GU20 6BW |
| Director Name | David Hugh Rokeby Holland |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(40 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 31 January 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB |
| Director Name | Mr Hugh Rokeby Holland |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(40 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 02 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB |
| Director Name | Mr Charles Ruthven Stewart |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(40 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 27 June 2014) |
| Role | Woollen Merchant |
| Country of Residence | Scotland |
| Correspondence Address | PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland |
| Secretary Name | David Hugh Rokeby Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(40 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 November 1996) |
| Role | Company Director |
| Correspondence Address | Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB |
| Secretary Name | Robert George Ritchie Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(45 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland |
Contact
| Website | bernardweatherill.com |
|---|
Location
| Registered Address | C/O Holland & Sherry Limited 5th Floor 9-10 Savile Row London W1S 3PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Holland & Sherry Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2019 | Application to strike the company off the register (1 page) |
| 9 December 2019 | Statement of capital on 9 December 2019
|
| 9 December 2019 | Resolutions
|
| 9 December 2019 | Solvency Statement dated 20/11/19 (1 page) |
| 9 December 2019 | Statement by Directors (1 page) |
| 19 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 5 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 8 February 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 25 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 25 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 May 2015 | Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages) |
| 22 May 2015 | Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page) |
| 22 May 2015 | Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages) |
| 22 May 2015 | Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page) |
| 28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 14 January 2015 | Appointment of Mr Francis Xavier O'reilly as a director on 27 June 2014 (2 pages) |
| 14 January 2015 | Appointment of Mr Francis Xavier O'reilly as a director on 27 June 2014 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 30 June 2014 | Termination of appointment of Charles Stewart as a director (1 page) |
| 30 June 2014 | Termination of appointment of Charles Stewart as a director (1 page) |
| 28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 22 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 28 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 7 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 22 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 17 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Secretary's details changed for Frank Xavier O'reilly on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Frank Xavier O'reilly on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 27 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 18 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 19 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 9-1O savile row london W1S 3PF (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 9-1O savile row london W1S 3PF (1 page) |
| 13 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 7 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 23 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 12 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 12 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 25 February 2003 | Return made up to 22/01/03; full list of members
|
| 25 February 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 25 February 2003 | Return made up to 22/01/03; full list of members
|
| 18 February 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 18 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 18 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 20 February 2001 | Return made up to 22/01/01; full list of members
|
| 20 February 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 20 February 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 20 February 2001 | Return made up to 22/01/01; full list of members
|
| 18 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 17 February 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 17 February 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 18 February 1999 | Return made up to 22/01/99; no change of members
|
| 18 February 1999 | Return made up to 22/01/99; no change of members
|
| 31 January 1999 | New secretary appointed (2 pages) |
| 31 January 1999 | Secretary resigned (1 page) |
| 31 January 1999 | New secretary appointed (2 pages) |
| 31 January 1999 | Secretary resigned (1 page) |
| 12 February 1998 | Return made up to 22/01/98; no change of members
|
| 12 February 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 12 February 1998 | Return made up to 22/01/98; no change of members
|
| 12 February 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 24 February 1997 | Return made up to 22/01/97; full list of members
|
| 24 February 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 24 February 1997 | Return made up to 22/01/97; full list of members
|
| 24 February 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Director resigned (1 page) |
| 1 February 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 1 February 1996 | Return made up to 22/01/96; full list of members (8 pages) |
| 1 February 1996 | Return made up to 22/01/96; full list of members (8 pages) |
| 1 February 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 5 August 1975 | Articles of association (5 pages) |
| 5 August 1975 | Articles of association (5 pages) |
| 15 March 1951 | Incorporation (12 pages) |
| 15 March 1951 | Incorporation (12 pages) |