Kilmaine Developments Limited

Company Name	Kilmaine Developments Limited
Company Status	Dissolved
Company Number	00986055
Category	Private Limited Company
Incorporation Date	4 August 1970(53 years, 9 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Rufus Gordon Bond Gunning
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2001(31 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 08 June 2010)
Role	Administrator
Correspondence Address	Osbornes 20 Market Place Kingston Upon Thames Surrey KT1 1JP

Secretary Name	Rufus Gordon Bond Gunning
Nationality	British
Status	Closed
Appointed	01 December 2001(31 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 08 June 2010)
Role	Administrator
Correspondence Address	Osbornes 20 Market Place Kingston Upon Thames Surrey KT1 1JP

Director Name	Mr Heyrick John Rufus Bond Gunning
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(37 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Kersley Street London SW11 4PT

Director Name	Allan Scobell Anderson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(20 years, 9 months after company formation)
Appointment Duration	17 years (resigned 25 May 2008)
Role	Senior Executive
Country of Residence	Phillipines
Correspondence Address	Unit 2008 Herrcra Tower Salcedo Village Makati City Metro Manila Foreign

Director Name	Vera Janet Anderson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(20 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 September 2001)
Role	Housewife
Correspondence Address	5 Melbury Close Lymington Hampshire SO41 9HS

Director Name	Mrs Lilah Mary Bond Gunning
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(20 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 February 2001)
Role	Housewife
Correspondence Address	Crews Orchard Upton Bishop Ross On Wye Herefordshire HR9 7UD Wales

Secretary Name	Mrs Lilah Mary Bond Gunning
Nationality	British
Status	Resigned
Appointed	12 May 1991(20 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	Crews Orchard Upton Bishop Ross On Wye Herefordshire HR9 7UD Wales

Location

Registered Address	20 Market Place Kingston Upon Thames Surrey KT1 1JP
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£19,211
Cash	£610
Current Liabilities	£1,668

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
11 February 2010	Application to strike the company off the register (3 pages)
11 February 2010	Application to strike the company off the register (3 pages)
9 June 2009	Return made up to 12/05/09; full list of members (3 pages)
9 June 2009	Return made up to 12/05/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 February 2009	Accounting reference date shortened from 31/01/2009 to 30/11/2008 (1 page)
18 February 2009	Accounting reference date shortened from 31/01/2009 to 30/11/2008 (1 page)
2 July 2008	Return made up to 12/05/08; full list of members (4 pages)
2 July 2008	Return made up to 12/05/08; full list of members (4 pages)
5 June 2008	Appointment Terminated Director allan anderson (1 page)
5 June 2008	Appointment terminated director allan anderson (1 page)
3 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 May 2008	Director appointed heyrick john rufus bond gunning (2 pages)
27 May 2008	Director appointed heyrick john rufus bond gunning (2 pages)
14 February 2008	Return made up to 12/05/07; full list of members (2 pages)
14 February 2008	Return made up to 12/05/07; full list of members (2 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 November 2007	Registered office changed on 30/11/07 from: parker thomas 55-56 lincoln's inn fields london WC2A 3LN (1 page)
30 November 2007	Registered office changed on 30/11/07 from: parker thomas 55-56 lincoln's inn fields london WC2A 3LN (1 page)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
2 June 2006	Return made up to 12/05/06; full list of members (7 pages)
2 June 2006	Return made up to 12/05/06; full list of members (7 pages)
19 May 2006	Accounting reference date extended from 31/07/05 to 31/01/06 (1 page)
19 May 2006	Accounting reference date extended from 31/07/05 to 31/01/06 (1 page)
21 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
31 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
31 May 2005	Return made up to 12/05/05; full list of members (7 pages)
31 May 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
24 May 2004	Return made up to 12/05/04; no change of members (7 pages)
24 May 2004	Return made up to 12/05/04; no change of members (7 pages)
22 April 2004	Registered office changed on 22/04/04 from: 7B high street bramley surrey GU5 0HB (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 7B high street bramley surrey GU5 0HB (1 page)
17 March 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
17 March 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
3 July 2003	Return made up to 12/05/03; no change of members (7 pages)
3 July 2003	Return made up to 12/05/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
11 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
23 May 2002	Return made up to 12/05/02; full list of members (9 pages)
23 May 2002	Return made up to 12/05/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (9 pages)
2 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
2 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Total exemption small company accounts made up to 31 July 2000 (3 pages)
2 July 2001	Total exemption small company accounts made up to 31 July 2000 (3 pages)
21 May 2001	Registered office changed on 21/05/01 from: crews orchard upton bishop ross on wye herefordshire HR9 7UD (1 page)
21 May 2001	Registered office changed on 21/05/01 from: crews orchard upton bishop ross on wye herefordshire HR9 7UD (1 page)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (8 pages)
21 May 2001	Return made up to 12/05/01; full list of members (8 pages)
7 June 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2000	Return made up to 12/05/00; full list of members (8 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
25 October 1999	Registered office changed on 25/10/99 from: hopton court alfrick worcestershire. WR6 5HP (1 page)
25 October 1999	Registered office changed on 25/10/99 from: hopton court alfrick worcestershire. WR6 5HP (1 page)
16 June 1999	Return made up to 12/05/99; no change of members (4 pages)
16 June 1999	Return made up to 12/05/99; no change of members (4 pages)
26 May 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
26 May 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
24 May 1998	Return made up to 12/05/98; full list of members (6 pages)
24 May 1998	Return made up to 12/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
7 April 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
2 June 1997	Full accounts made up to 31 July 1996 (3 pages)
2 June 1997	Full accounts made up to 31 July 1996 (3 pages)
31 May 1997	Return made up to 12/05/97; full list of members (6 pages)
31 May 1997	Return made up to 12/05/97; full list of members (6 pages)
28 May 1996	Return made up to 12/05/96; full list of members (6 pages)
28 May 1996	Return made up to 12/05/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
2 May 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
16 June 1995	Return made up to 12/05/95; full list of members (6 pages)
16 June 1995	Return made up to 12/05/95; full list of members (6 pages)
7 April 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
7 April 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
29 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
25 October 1984	Accounts made up to 31 July 1982 (8 pages)
25 October 1984	Accounts made up to 31 July 1982 (8 pages)

Kilmaine Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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