Killby-Tann Limited

Company Name	Killby-Tann Limited
Company Status	Dissolved
Company Number	01110334
Category	Private Limited Company
Incorporation Date	26 April 1973(51 years ago)
Dissolution Date	22 August 2014 (9 years, 8 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 Jeremy Philip Hilton Vickers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(25 years, 3 months after company formation)
Appointment Duration	16 years (closed 22 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Wilton Crescent Windsor Berkshire SL4 4YJ

Director Name	Mr Christopher James Chivers
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2007(34 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 August 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Albion Park Loughton Essex IG10 4RB

Director Name	Mr Robert Austin Harris
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 1993)
Role	Company Director
Correspondence Address	66 Heathgate Hertford Heath Hertford Hertfordshire SG13 7PJ

Director Name	Michael Osborne Pryce May
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 13 March 1998)
Role	Surveyor
Correspondence Address	Mill Lane Cottage Shefield Mill Lane Furners Green Uckfield East Sussex TN22 3RN

Director Name	David John Pennell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 1994)
Role	Surveyor
Correspondence Address	3 Brabourne Grove Nunhead London SE15 2BS

Director Name	Terence Leslie Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(19 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 14 September 2007)
Role	Surveyor
Correspondence Address	The Paddock 4 Chalmers Road Banstead Surrey SM7 3HF

Director Name	Christopher Anthony Spencer
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1994)
Role	Marketing Manager
Correspondence Address	46 Pinner Court Pinner Road Pinner Middlesex HA5 5RL

Director Name	Mr Michael James Ward
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(19 years, 1 month after company formation)
Appointment Duration	5 months (resigned 04 November 1992)
Role	Manufacturing Director
Correspondence Address	73 Westell Close Baldock Hertfordshire SG7 6RY

Secretary Name	John Wilford Mather
Nationality	British
Status	Resigned
Appointed	04 June 1992(19 years, 1 month after company formation)
Appointment Duration	9 years (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Websdale House 15 Jail Lane Biggin Hill Westerham Kent TN16 3SA

Director Name	Mr Richard John Sims
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 1994(20 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 December 1994)
Role	Surveyor
Country of Residence	England
Correspondence Address	237 Rectory Road Hawkwell Hockley Essex SS5 4LF

Director Name	Mr Richard Tregurtha Beagley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(20 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 July 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	135 Holmwood Road Sutton Surrey SM2 7JS

Director Name	William David Richard Quill
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1996)
Role	Factory Manager
Correspondence Address	34 Upland Road Billericay Essex CM12 0JP

Director Name	Mr Richard John Norton Sims
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1997)
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Kensington Way Hockley Essex SS5 4UH

Director Name	Mr Malcolm Birchwood
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(21 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxbys Horsmonden Road Brenchley Kent TN12 7AU

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	30 June 2001(28 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 August 2012)
Role	Company Director
Correspondence Address	241 Burntwood Lane London SW17 0AW

Location

Registered Address	171e Wingate Square London SW4 0AN
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Shareholders

3k at £1	Killby & Gayford Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 May 2014	Completion of winding up (1 page)
22 May 2014	Completion of winding up (1 page)
10 October 2013	Insolvency:secretary of state's notice to court of official receiver's release as liquidator (1 page)
10 October 2013	Insolvency:secretary of state's notice to court of official receiver's release as liquidator (1 page)
7 September 2012	Order of court to wind up (2 pages)
7 September 2012	Order of court to wind up (2 pages)
8 August 2012	Termination of appointment of Gabrielle Williams Hamer as a secretary (1 page)
8 August 2012	Termination of appointment of Gabrielle Williams Hamer as a secretary (1 page)
17 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 3,000 (5 pages)
17 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 3,000 (5 pages)
17 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 3,000 (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 December 2010	Registered office address changed from Osborne House 9/11 Macaulay Road London Sw4 Oqp on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Osborne House 9/11 Macaulay Road London Sw4 Oqp on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Osborne House 9/11 Macaulay Road London Sw4 Oqp on 8 December 2010 (1 page)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
13 July 2009	Return made up to 04/06/09; full list of members (3 pages)
13 July 2009	Return made up to 04/06/09; full list of members (3 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 June 2008	Return made up to 04/06/08; full list of members (3 pages)
10 June 2008	Return made up to 04/06/08; full list of members (3 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 June 2007	Return made up to 04/06/07; full list of members (2 pages)
4 June 2007	Return made up to 04/06/07; full list of members (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 July 2006	Return made up to 04/06/06; full list of members (2 pages)
3 July 2006	Return made up to 04/06/06; full list of members (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 June 2005	Return made up to 04/06/05; full list of members (2 pages)
17 June 2005	Return made up to 04/06/05; full list of members (2 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 June 2004	Return made up to 04/06/04; full list of members (5 pages)
18 June 2004	Return made up to 04/06/04; full list of members (5 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 June 2003	Return made up to 04/06/03; full list of members (5 pages)
24 June 2003	Return made up to 04/06/03; full list of members (5 pages)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
13 June 2002	Return made up to 04/06/02; full list of members (5 pages)
13 June 2002	Return made up to 04/06/02; full list of members (5 pages)
24 July 2001	Return made up to 04/06/01; full list of members (6 pages)
24 July 2001	Return made up to 04/06/01; full list of members (6 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
14 May 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
14 May 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
21 June 2000	Return made up to 04/06/00; full list of members (6 pages)
21 June 2000	Return made up to 04/06/00; full list of members (6 pages)
8 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
8 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
29 June 1999	Return made up to 04/06/99; no change of members (4 pages)
29 June 1999	Return made up to 04/06/99; no change of members (4 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
7 July 1998	Return made up to 04/06/98; full list of members (6 pages)
7 July 1998	Return made up to 04/06/98; full list of members (6 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
23 June 1997	Return made up to 04/06/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 1997	Return made up to 04/06/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 1997	Secretary's particulars changed (1 page)
16 June 1997	Secretary's particulars changed (1 page)
12 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
24 June 1996	Return made up to 04/06/96; full list of members (8 pages)
24 June 1996	Return made up to 04/06/96; full list of members (8 pages)
5 July 1995	Return made up to 04/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Return made up to 04/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Full accounts made up to 31 December 1994 (12 pages)
5 July 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
23 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
23 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)

Killby-Tann Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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