Kilbrannan Engineering Design Limited

Company Name	Kilbrannan Engineering Design Limited
Company Status	Dissolved
Company Number	01250006
Category	Private Limited Company
Incorporation Date	19 March 1976(48 years, 1 month ago)
Dissolution Date	3 December 2013 (10 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Jean Johnson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Scottish
Status	Closed
Appointed	19 June 1991(15 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (closed 03 December 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Glenlussa Lodge Peninver Campbeltown Argyll PA28 6QP Scotland

Director Name	Mr Robert William Johnson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Scottish
Status	Closed
Appointed	19 June 1991(15 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (closed 03 December 2013)
Role	Engineering Designer
Country of Residence	United Kingdom
Correspondence Address	Glenlussa Lodge Peninver Campbeltown Argyll PA28 6QP Scotland

Secretary Name	Mrs Jean Johnson
Nationality	Scottish
Status	Closed
Appointed	19 June 1991(15 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (closed 03 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenlussa Lodge Peninver Campbeltown Argyll PA28 6QP Scotland

Location

Registered Address	Office 6a 1st Floor Popin Building South Way Wembley Middlesex HA9 0HF
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Mr Robert William Johnson 50.00% Ordinary
1 at £1	Mrs Jean Johnson 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,793
Cash	£39,846
Current Liabilities	£20,355

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
8 August 2013	Application to strike the company off the register (3 pages)
8 August 2013	Application to strike the company off the register (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 2 (5 pages)
6 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 2 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mrs Jean Johnson on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Jean Johnson on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Jean Johnson on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Robert William Johnson on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Robert William Johnson on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Robert William Johnson on 1 June 2010 (2 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 June 2009	Return made up to 19/06/09; full list of members (4 pages)
26 June 2009	Return made up to 19/06/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008	Return made up to 19/06/08; full list of members (4 pages)
3 July 2008	Return made up to 19/06/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 July 2007	Return made up to 19/06/07; full list of members (3 pages)
10 July 2007	Return made up to 19/06/07; full list of members (3 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 July 2006	Return made up to 19/06/06; full list of members (3 pages)
31 July 2006	Return made up to 19/06/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 June 2005	Return made up to 19/06/05; full list of members (3 pages)
27 June 2005	Return made up to 19/06/05; full list of members (3 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 July 2004	Return made up to 19/06/04; full list of members (7 pages)
8 July 2004	Return made up to 19/06/04; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 July 2003	Return made up to 19/06/03; full list of members (7 pages)
3 July 2003	Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 03/07/03 (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 July 2002	Return made up to 19/06/02; full list of members (7 pages)
9 July 2002	Return made up to 19/06/02; full list of members (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 June 2001	Return made up to 19/06/01; full list of members (6 pages)
18 June 2001	Return made up to 19/06/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 June 2000	Return made up to 19/06/00; full list of members (6 pages)
30 June 2000	Return made up to 19/06/00; full list of members (6 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 July 1999	Return made up to 19/06/99; full list of members (6 pages)
14 July 1999	Return made up to 19/06/99; full list of members (6 pages)
26 January 1999	Registered office changed on 26/01/99 from: 237 preston road wembley middlesex HA9 8PE (1 page)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1999	Registered office changed on 26/01/99 from: 237 preston road wembley middlesex HA9 8PE (1 page)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 July 1998	Return made up to 19/06/98; full list of members (6 pages)
28 July 1998	Return made up to 19/06/98; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 September 1997	Return made up to 19/06/97; no change of members 363(287) ‐ Registered office changed on 08/09/97 (4 pages)
8 September 1997	Return made up to 19/06/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
10 October 1996	Return made up to 19/06/96; no change of members (4 pages)
10 October 1996	Return made up to 19/06/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
25 August 1995	Return made up to 19/06/95; full list of members (6 pages)
25 August 1995	Return made up to 19/06/95; full list of members (6 pages)

Kilbrannan Engineering Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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