Killby & Gayford (Developments) Limited

Company Name	Killby & Gayford (Developments) Limited
Company Status	Dissolved
Company Number	01650274
Category	Private Limited Company
Incorporation Date	12 July 1982(41 years, 9 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	K & G (Office Services) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

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(16 years after company formation)
Appointment Duration	14 years, 9 months (closed 23 April 2013)
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(25 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 April 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Albion Park Loughton Essex IG10 4RB

Director Name	Michael Osborne Pryce May
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 March 1998)
Role	Surveyor
Correspondence Address	Mill Lane Cottage Shefield Mill Lane Furners Green Uckfield East Sussex TN22 3RN

Secretary Name	John Wilford Mather
Nationality	British
Status	Resigned
Appointed	24 October 1992(10 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Websdale House 15 Jail Lane Biggin Hill Westerham Kent TN16 3SA

Director Name	Mr Richard Tregurtha Beagley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(11 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 July 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	135 Holmwood Road Sutton Surrey SM2 7JS

Director Name	Terence Leslie Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(11 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 September 2007)
Role	Surveyor
Correspondence Address	The Paddock 4 Chalmers Road Banstead Surrey SM7 3HF

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	30 June 2001(18 years, 11 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

2 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

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 August 2012	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Gabrielle Williams Hamer as a secretary (1 page)
21 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 2 (5 pages)
21 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 2 (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 0QP on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Osborne House 9-11 Macaulay Road London SW4 0QP on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Osborne House 9-11 Macaulay Road London SW4 0QP on 8 December 2010 (1 page)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
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 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 May 2009	Accounts made up to 31 December 2008 (7 pages)
9 December 2008	Return made up to 24/10/08; full list of members (3 pages)
9 December 2008	Return made up to 24/10/08; full list of members (3 pages)
22 September 2008	Accounts made up to 31 December 2007 (7 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 November 2007	Return made up to 24/10/07; full list of members (2 pages)
7 November 2007	Return made up to 24/10/07; full list of members (2 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 made up to 31 December 2006 (7 pages)
17 November 2006	Return made up to 24/10/06; full list of members (2 pages)
17 November 2006	Return made up to 24/10/06; full list of members (2 pages)
6 July 2006	Accounts made up to 31 December 2005 (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 November 2005	Return made up to 24/10/05; full list of members (2 pages)
7 November 2005	Return made up to 24/10/05; full list of members (2 pages)
12 July 2005	Accounts 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 November 2004	Return made up to 24/10/04; full list of members (5 pages)
17 November 2004	Return made up to 24/10/04; full list of members (5 pages)
12 July 2004	Accounts made up to 31 December 2003 (7 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 October 2003	Return made up to 24/10/03; full list of members (5 pages)
29 October 2003	Return made up to 24/10/03; full list of members (5 pages)
5 July 2003	Accounts made up to 31 December 2002 (7 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
31 October 2002	Return made up to 24/10/02; full list of members (5 pages)
31 October 2002	Return made up to 24/10/02; full list of members (5 pages)
4 July 2002	Accounts made up to 31 December 2001 (7 pages)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
20 December 2001	Return made up to 24/10/01; full list of members (6 pages)
20 December 2001	Return made up to 24/10/01; full list of members (6 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
14 May 2001	Accounts 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)
15 November 2000	Return made up to 24/10/00; full list of members (6 pages)
15 November 2000	Return made up to 24/10/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 June 2000	Accounts made up to 31 December 1999 (7 pages)
8 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
8 November 1999	Return made up to 24/10/99; full list of members (6 pages)
8 November 1999	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 (6 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 June 1999	Accounts made up to 31 December 1998 (6 pages)
1 December 1998	Return made up to 24/10/98; full list of members (6 pages)
1 December 1998	Return made up to 24/10/98; full list of members (6 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
7 May 1998	Accounts made up to 31 December 1997 (6 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
16 December 1997	Return made up to 24/10/97; full list of members (6 pages)
16 December 1997	Return made up to 24/10/97; full list of members (6 pages)
16 June 1997	Secretary's particulars changed (1 page)
16 June 1997	Secretary's particulars changed (1 page)
6 June 1997	Full accounts made up to 31 December 1996 (7 pages)
6 June 1997	Accounts made up to 31 December 1996 (7 pages)
20 November 1996	Return made up to 24/10/96; no change of members (4 pages)
20 November 1996	Return made up to 24/10/96; no change of members (4 pages)
9 May 1996	Full accounts made up to 31 December 1995 (7 pages)
9 May 1996	Accounts made up to 31 December 1995 (7 pages)
2 November 1995	Return made up to 24/10/95; no change of members (4 pages)
2 November 1995	Return made up to 24/10/95; no change of members (4 pages)
5 July 1995	Accounts made up to 31 December 1994 (7 pages)
5 July 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
14 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
19 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
19 February 1994	Memorandum and Articles of Association (20 pages)

Killby & Gayford (Developments) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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