Kimeric Investments Limited

Company Name	Kimeric Investments Limited
Company Status	Dissolved
Company Number	01039915
Category	Private Limited Company
Incorporation Date	26 January 1972(52 years, 3 months ago)
Dissolution Date	31 July 2018 (5 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Eric Shirley
Date of Birth	April 1929 (Born 95 years ago)
Nationality	English
Status	Closed
Appointed	26 March 1997(25 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (closed 31 July 2018)
Role	Property Consultant
Country of Residence	England
Correspondence Address	2 Ladbroke Close Pinner Middlesex HA5 5LB

Secretary Name	Susan Howes
Nationality	British
Status	Closed
Appointed	11 March 2008(36 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 31 July 2018)
Role	Company Director
Correspondence Address	43 Lowlands Road Pinner Middlesex HA5 1TX

Director Name	Neil Charles Howes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(19 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 April 1997)
Role	Grab Loader
Correspondence Address	32 Lyncroft Avenue Pinner Middlesex HA5 1JX

Director Name	Susan Elizabeth Howes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(19 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	32 Lyncroft Avenue Pinner Middlesex HA5 1JX

Secretary Name	Susan Elizabeth Howes
Nationality	British
Status	Resigned
Appointed	25 April 1991(19 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	32 Lyncroft Avenue Pinner Middlesex HA5 1JX

Secretary Name	Blanche Doreen Tappin
Nationality	British
Status	Resigned
Appointed	21 March 1997(25 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 March 2008)
Role	Company Director
Correspondence Address	2 Ladbroke Close Pinner Middlesex

Location

Registered Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Mr Eric Shirley 99.00% Ordinary
1 at £1	Susan Howes & Mr Eric Shirley 1.00% Ordinary

Financials

Year	2014
Net Worth	£56,757
Cash	£973
Current Liabilities	£69,860

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

23 September 1982	Delivered on: 28 September 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 dennington park road hampstead, london title no ln 185427. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

23 September 1982

Delivered on: 28 September 1982
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7 dennington park road hampstead, london title no ln 185427. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
4 May 2018	Application to strike the company off the register (3 pages)
16 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
19 September 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
17 September 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
31 January 2011	Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
20 December 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
20 December 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
12 May 2009	Return made up to 25/04/09; full list of members (3 pages)
12 May 2009	Return made up to 25/04/09; full list of members (3 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
13 October 2008	Return made up to 25/04/08; full list of members (3 pages)
13 October 2008	Registered office changed on 13/10/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
13 October 2008	Return made up to 25/04/08; full list of members (3 pages)
13 October 2008	Registered office changed on 13/10/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
10 October 2008	Location of register of members (1 page)
10 October 2008	Location of register of members (1 page)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Location of debenture register (1 page)
1 September 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
1 September 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
18 March 2008	Appointment terminated secretary blanche tappin (1 page)
18 March 2008	Secretary appointed susan howes (2 pages)
18 March 2008	Appointment terminated secretary blanche tappin (1 page)
18 March 2008	Secretary appointed susan howes (2 pages)
5 September 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
5 September 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
6 June 2007	Return made up to 25/04/07; full list of members (2 pages)
6 June 2007	Return made up to 25/04/07; full list of members (2 pages)
4 October 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
4 October 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
10 May 2006	Return made up to 25/04/06; full list of members (2 pages)
10 May 2006	Return made up to 25/04/06; full list of members (2 pages)
3 May 2005	Return made up to 25/04/05; full list of members (2 pages)
3 May 2005	Return made up to 25/04/05; full list of members (2 pages)
19 April 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
19 April 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
6 May 2004	Return made up to 25/04/04; full list of members (6 pages)
6 May 2004	Return made up to 25/04/04; full list of members (6 pages)
17 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
17 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
15 July 2003	Return made up to 25/04/03; full list of members (6 pages)
15 July 2003	Return made up to 25/04/03; full list of members (6 pages)
26 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
26 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
23 May 2002	Return made up to 25/04/02; full list of members (6 pages)
23 May 2002	Return made up to 25/04/02; full list of members (6 pages)
21 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
21 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
15 June 2001	Return made up to 25/04/01; full list of members (6 pages)
15 June 2001	Return made up to 25/04/01; full list of members (6 pages)
20 March 2001	Full accounts made up to 30 April 2000 (9 pages)
20 March 2001	Full accounts made up to 30 April 2000 (9 pages)
4 May 2000	Return made up to 25/04/00; full list of members (6 pages)
4 May 2000	Return made up to 25/04/00; full list of members (6 pages)
23 February 2000	Full accounts made up to 30 April 1999 (9 pages)
23 February 2000	Full accounts made up to 30 April 1999 (9 pages)
26 April 1999	Return made up to 25/04/99; full list of members (6 pages)
1 March 1999	Director resigned (1 page)
26 February 1999	Full accounts made up to 30 April 1998 (8 pages)
2 June 1998	Return made up to 25/04/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
15 July 1997	Director resigned (1 page)
11 July 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
29 October 1996	Return made up to 25/04/96; full list of members (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)