Kilmartin Baker Costello Limited

01485917

Company Name	Kilmartin Baker Costello Limited
Company Status	Dissolved
Company Number	01485917
Category	Private Limited Company
Incorporation Date	18 March 1980(44 years, 1 month ago)
Dissolution Date	27 July 1999 (24 years, 9 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 Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1998(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 July 1999)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1998(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 July 1999)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Secretary Name	Mr Kevin Barrie Steeds
Nationality	British
Status	Closed
Appointed	04 March 1998(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 July 1999)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Jeremy Frederick Baker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(11 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rusham House 14 Rusham Road London SW12 8TH

Director Name	Mr Finbar Patrick Costello
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(11 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	8 Trafalgar Terrace Monkstown Co Dublin Irish

Director Name	Thomas Keohane
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(11 years, 4 months after company formation)
Appointment Duration	-48 years, 2 months (resigned 02 October 1943)
Role	Company Director
Correspondence Address	9 Ellenbrook Lane Hatfield Hertfordshire AL10 9RW

Director Name	Mr John Richard Kilmartin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(11 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	Riverside 14 Talbot Road Old Isleworth Middlesex TW7 7HH

Secretary Name	Thomas Keohane
Nationality	British
Status	Resigned
Appointed	17 July 1991(11 years, 4 months after company formation)
Appointment Duration	-48 years, 2 months (resigned 02 October 1943)
Role	Company Director
Correspondence Address	9 Ellenbrook Lane Hatfield Hertfordshire AL10 9RW

Secretary Name	Mr John Richard Kilmartin
Nationality	British
Status	Resigned
Appointed	25 November 1992(12 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	Riverside 14 Talbot Road Old Isleworth Middlesex TW7 7HH

Location

Registered Address	26 Finsbury Square London EC2A 1DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 1999	First Gazette notice for voluntary strike-off (1 page)
19 February 1999	Application for striking-off (1 page)
1 October 1998	Return made up to 17/07/98; full list of members (8 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New secretary appointed;new director appointed (3 pages)
11 March 1998	New director appointed (3 pages)
11 March 1998	Registered office changed on 11/03/98 from: 14 floral street london WC2E 9DS (1 page)
11 March 1998	Auditor's resignation (1 page)
11 March 1998	Secretary resigned;director resigned (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 September 1997	Return made up to 17/07/97; no change of members (4 pages)
2 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
24 July 1996	Return made up to 17/07/96; full list of members (6 pages)
17 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1995	Full accounts made up to 31 March 1995 (7 pages)
21 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 September 1995	Return made up to 17/07/95; no change of members (4 pages)

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