Skilton Bros. (Cobham) Limited

Company Name	Skilton Bros. (Cobham) Limited
Directors	Paul John Skilton and Robert William Skilton
Company Status	Dissolved
Company Number	00829000
Category	Private Limited Company
Incorporation Date	26 November 1964(59 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Paul John Skilton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(27 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Builder
Correspondence Address	65 Leigh Road Cobham Surrey KT11 2LF

Director Name	Robert William Skilton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(27 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Builder
Correspondence Address	24 Spencer Road Cobham Surrey KT11 3AL

Secretary Name	Paul John Skilton
Nationality	British
Status	Current
Appointed	28 July 1997(32 years, 8 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	65 Leigh Road Cobham Surrey KT11 2LF

Director Name	Mr John Albert Skilton
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 July 1997)
Role	Carpenter
Correspondence Address	Ingleside Cedar Road Cobham Surrey KT11 2AA

Director Name	Mrs June Margaret Skilton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 July 1997)
Role	Married Woman
Correspondence Address	Ingleside Cedar Road Cobham Surrey KT11 2AA

Director Name	Mrs Maureen Louise Skilton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 July 1997)
Role	Married Woman
Correspondence Address	Millwater Cottage Mill Road Cobham Surrey KT11 3AL

Director Name	Robert William Skilton
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 July 1997)
Role	Plumber
Correspondence Address	Millwater Cottage Mill Road Cobham Surrey KT11 3AL

Secretary Name	Mr John Albert Skilton
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 July 1997)
Role	Company Director
Correspondence Address	Ingleside Cedar Road Cobham Surrey KT11 2AA

Location

Registered Address	19a High Street Cobham Surrey KT11 3DH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Financials

Year	2014
Turnover	£297,927
Gross Profit	£58,332
Net Worth	-£69,393
Cash	£6,045
Current Liabilities	£95,351

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 March 2005	Dissolved (1 page)
24 December 2004	Completion of winding up (1 page)
3 July 2003	Order of court to wind up (2 pages)
27 February 2003	Return made up to 31/10/02; full list of members (7 pages)
22 August 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
20 November 2001	Return made up to 31/10/01; full list of members (6 pages)
15 June 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
8 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
21 December 1999	Return made up to 31/10/99; full list of members (7 pages)
18 November 1998	Return made up to 31/10/98; no change of members (4 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 November 1997	Return made up to 31/10/97; no change of members (4 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Secretary resigned;director resigned (1 page)
19 September 1997	Ad 28/07/97--------- Â£ si 2@1 (2 pages)
19 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 September 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 September 1997	Â£ ic 2/0 28/07/97 Â£ sr 2@1=2 (1 page)
19 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 February 1997	Registered office changed on 19/02/97 from: home yard mill road cobham surrey KT11 3AL (1 page)
4 February 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
14 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Particulars of mortgage/charge (6 pages)
21 December 1994	Return made up to 31/10/94; no change of members (6 pages)
28 September 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
8 April 1994	Particulars of mortgage/charge (3 pages)
17 March 1994	Return made up to 31/10/93; full list of members (7 pages)
1 November 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
21 January 1993	Return made up to 31/10/92; no change of members (6 pages)
13 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
6 January 1992	New director appointed (4 pages)
10 December 1991	Amended accounts made up to 31 December 1990 (6 pages)
7 November 1991	Return made up to 31/10/91; no change of members (6 pages)
7 November 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
20 November 1990	Return made up to 29/11/90; full list of members (4 pages)
20 November 1990	Accounts for a small company made up to 31 December 1989 (6 pages)
14 November 1989	Return made up to 31/10/89; full list of members (4 pages)
14 November 1989	Accounts for a small company made up to 31 December 1988 (6 pages)
21 November 1988	Return made up to 22/11/88; full list of members (4 pages)
21 November 1988	Accounts for a small company made up to 31 December 1987 (6 pages)
21 January 1988	Return made up to 09/12/87; full list of members (4 pages)
5 January 1988	Full accounts made up to 31 December 1986 (6 pages)
8 April 1987	Particulars of mortgage/charge (3 pages)
13 December 1986	Return made up to 10/12/86; full list of members (4 pages)
13 December 1986	Accounts for a small company made up to 31 December 1985 (5 pages)

Skilton Bros. (Cobham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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