James Kilpatrick (Overseas) Limited

Company Name	James Kilpatrick (Overseas) Limited
Company Status	Dissolved
Company Number	00925192
Category	Private Limited Company
Incorporation Date	29 December 1967(56 years, 4 months ago)
Dissolution Date	22 November 2012 (11 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(32 years after company formation)
Appointment Duration	12 years, 10 months (closed 22 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Closed
Appointed	01 January 2000(32 years after company formation)
Appointment Duration	12 years, 10 months (closed 22 November 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(41 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 November 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 January 2000(32 years after company formation)
Appointment Duration	12 years, 10 months (closed 22 November 2012)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Douglas Watt Kilpatrick
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(24 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Secretary
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Normal Alexander Lees
Nationality	British
Status	Resigned
Appointed	04 May 1992(24 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 July 1992)
Role	Secretary
Correspondence Address	Ladderstile Cottage 62 Smithamdowns Road Purley Surrey CR8 4NF

Director Name	Stuart James Siddall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(24 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 1995)
Role	Chartered Accountant
Correspondence Address	52 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Secretary Name	Douglas Watt Kilpatrick
Nationality	British
Status	Resigned
Appointed	04 May 1992(24 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(24 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Director Name	Michael John Colin Milton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(29 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	01 October 1997(29 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(32 years after company formation)
Appointment Duration	9 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(32 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Balfour Beatty Engineering Services Limited 99.00% Ordinary
1 at £1	Bnoms LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2012	Final Gazette dissolved following liquidation (1 page)
22 November 2012	Final Gazette dissolved following liquidation (1 page)
22 August 2012	Return of final meeting in a members' voluntary winding up (8 pages)
22 August 2012	Return of final meeting in a members' voluntary winding up (8 pages)
16 August 2011	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 16 August 2011 (2 pages)
16 August 2011	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 16 August 2011 (2 pages)
12 August 2011	Appointment of a voluntary liquidator (1 page)
12 August 2011	Declaration of solvency (3 pages)
12 August 2011	Appointment of a voluntary liquidator (1 page)
12 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2011	Declaration of solvency (3 pages)
12 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-29 (1 page)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 100 (4 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 100 (4 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 September 2010	Statement of company's objects (2 pages)
27 September 2010	Statement of company's objects (2 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (15 pages)
10 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (15 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (4 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (4 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (4 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 August 2009	Return made up to 23/04/09; full list of members (5 pages)
12 August 2009	Return made up to 23/04/09; full list of members (5 pages)
19 June 2009	Appointment Terminated Director francis mccormack (1 page)
19 June 2009	Appointment terminated director francis mccormack (1 page)
18 June 2009	Director appointed mark david peters (5 pages)
18 June 2009	Director appointed mark david peters (5 pages)
23 December 2008	Appointment terminated director christopher pearson (1 page)
23 December 2008	Appointment Terminated Director christopher pearson (1 page)
4 August 2008	Return made up to 23/04/08; no change of members (5 pages)
4 August 2008	Return made up to 23/04/08; no change of members (5 pages)
18 March 2008	Accounts made up to 31 December 2007 (2 pages)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 August 2007	Accounts made up to 31 December 2006 (4 pages)
29 May 2007	Return made up to 23/04/07; full list of members (6 pages)
29 May 2007	Return made up to 23/04/07; full list of members (6 pages)
11 November 2006	Accounts made up to 31 December 2005 (5 pages)
11 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 May 2006	Return made up to 23/04/06; no change of members (5 pages)
23 May 2006	Return made up to 23/04/06; no change of members (5 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2005	Accounts made up to 31 December 2004 (2 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 May 2005	Return made up to 23/04/05; no change of members (5 pages)
9 May 2005	Return made up to 23/04/05; no change of members (5 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 July 2004	Accounts made up to 31 December 2003 (2 pages)
29 April 2004	Return made up to 23/04/04; full list of members (6 pages)
29 April 2004	Return made up to 23/04/04; full list of members (6 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 July 2003	Accounts made up to 31 December 2002 (2 pages)
30 May 2003	Return made up to 23/04/03; full list of members (8 pages)
30 May 2003	Return made up to 23/04/03; full list of members (8 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 June 2002	Accounts made up to 31 December 2001 (2 pages)
2 May 2002	Return made up to 23/04/02; no change of members (5 pages)
2 May 2002	Return made up to 23/04/02; no change of members (5 pages)
12 October 2001	Accounts made up to 31 December 2000 (2 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 May 2001	Return made up to 23/04/01; full list of members (6 pages)
23 May 2001	Return made up to 23/04/01; full list of members (6 pages)
23 May 2001	Secretary's particulars changed (1 page)
23 May 2001	Secretary's particulars changed (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
18 September 2000	Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
28 July 2000	Accounts made up to 31 December 1999 (1 page)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 June 2000	Return made up to 23/04/00; no change of members (6 pages)
1 June 2000	Return made up to 23/04/00; no change of members (6 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
12 May 1999	Return made up to 23/04/99; no change of members (4 pages)
12 May 1999	Return made up to 23/04/99; no change of members (4 pages)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 April 1999	Accounts made up to 31 December 1998 (1 page)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 June 1998	Accounts made up to 31 December 1997 (1 page)
19 May 1998	Return made up to 23/04/98; full list of members (9 pages)
19 May 1998	Return made up to 23/04/98; full list of members (9 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
12 October 1997	Secretary resigned;director resigned (1 page)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
1 April 1997	Accounts made up to 31 December 1996 (1 page)
1 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1996	Return made up to 23/04/96; no change of members (6 pages)
28 April 1996	Return made up to 23/04/96; no change of members (6 pages)
29 March 1996	Accounts made up to 31 December 1995 (1 page)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 May 1995	Accounts made up to 31 December 1994 (1 page)
11 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
5 May 1995	Director resigned (2 pages)
4 May 1995	Return made up to 23/04/95; full list of members (7 pages)
4 May 1995	Return made up to 23/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
21 April 1993	Accounts made up to 31 December 1992 (1 page)
21 April 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
7 April 1993	Registered office changed on 07/04/93 from: 7 mayday rd thornton heath surrey CR4 7XA (1 page)
7 April 1993	Registered office changed on 07/04/93 from: 7 mayday rd thornton heath surrey CR4 7XA (1 page)
27 March 1992	Accounts made up to 31 December 1991 (8 pages)
27 March 1992	Full accounts made up to 31 December 1991 (8 pages)
2 May 1986	Accounts made up to 31 December 1985 (8 pages)
2 May 1986	Full accounts made up to 31 December 1985 (8 pages)
29 December 1967	Incorporation (17 pages)
29 December 1967	Incorporation (17 pages)

James Kilpatrick (Overseas) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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