Kidd Creek Europe Limited

Company Name	Kidd Creek Europe Limited
Company Status	Dissolved
Company Number	01832198
Category	Private Limited Company
Incorporation Date	12 July 1984(39 years, 9 months ago)
Dissolution Date	18 April 2010 (14 years ago)
Previous Name	Trushelfco (No. 698) Limited

Business Activity

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

Directors

Director Name	Mr Richard Paul Elliston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(23 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 18 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wrens Gardens Wrens Hill Oxshott Surrey KT22 0HN

Director Name	Ian Wall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(23 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 18 April 2010)
Role	Treasurer
Correspondence Address	52 St Jamess Avenue Hampton Hill Middlesex TW12 1HN

Secretary Name	Mr Richard Paul Elliston
Nationality	British
Status	Closed
Appointed	30 June 2008(23 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 18 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wrens Gardens Wrens Hill Oxshott Surrey KT22 0HN

Director Name	John Frederick Gillies
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 1992(7 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 1992)
Role	Businessman
Correspondence Address	2358 Deer Run Avenue Oakville Ontario Foreign

Director Name	Enus Anthony Seth
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 1992(7 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 May 1999)
Role	Solicitor
Correspondence Address	11 Baby Point Road Toronto Ontario M6s 2e7 Canada

Secretary Name	Enus Anthony Seth
Nationality	Canadian
Status	Resigned
Appointed	01 January 1992(7 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	11 Baby Point Road Toronto Ontario M6s 2e7 Canada

Director Name	Michael Hugh Somerled McSorley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(7 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 20 July 2006)
Role	Businessman
Correspondence Address	Rue Jean Stas 14 Brussels B-1060 Foreign

Director Name	Derek Charles Job
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 1997)
Role	Businessman
Correspondence Address	Chemin De Plancenoit 8 Ohain 1328 Foreign

Director Name	Benoit Meert
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 November 1997(13 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2008)
Role	Executive
Correspondence Address	Ninoofsesteenweg 18 Haaltert B-9480

Director Name	George Donald Gordon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 May 1999(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2001)
Role	Assistant General Counsel
Correspondence Address	212 King Street Oakville L6j 1b5 Ontario Canada

Secretary Name	George Donald Gordon
Nationality	Canadian
Status	Resigned
Appointed	11 May 1999(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2001)
Role	Assistant General Counsel
Correspondence Address	212 King Street Oakville L6j 1b5 Ontario Canada

Director Name	Julia Knowles Sievwright
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 December 2001(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 September 2006)
Role	Lawyer
Correspondence Address	2 Clarendon Avenue Suite 310 Toronto Ontario M4v 1h9

Secretary Name	Julia Knowles Sievwright
Nationality	Canadian
Status	Resigned
Appointed	05 December 2001(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 September 2006)
Role	Lawyer
Correspondence Address	2 Clarendon Avenue Suite 310 Toronto Ontario M4v 1h9

Director Name	Hillar Jaan Pinna
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 February 2007(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Lawyer
Correspondence Address	23 Munford Crescent Toronto Ontario Canada M4b 1b9 Foreign

Secretary Name	Benoit Meert
Nationality	Belgian
Status	Resigned
Appointed	15 February 2007(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Executive
Correspondence Address	Ninoofsesteenweg 18 Haaltert B-9480

Location

Registered Address	C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2010	Final Gazette dissolved following liquidation (1 page)
18 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
18 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 October 2009	Registered office address changed from 4th Floor Panton House 25 Haymarket London SW1Y 4EN on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 4Th Floor Panton House 25 Haymarket London SW1Y 4EN on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 4Th Floor Panton House 25 Haymarket London SW1Y 4EN on 8 October 2009 (1 page)
7 October 2009	Declaration of solvency (4 pages)
7 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2009	Appointment of a voluntary liquidator (1 page)
7 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-21 (1 page)
7 October 2009	Declaration of solvency (4 pages)
7 October 2009	Appointment of a voluntary liquidator (1 page)
2 February 2009	Return made up to 01/01/09; full list of members (8 pages)
2 February 2009	Return made up to 01/01/09; full list of members (8 pages)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
6 November 2008	Accounts made up to 31 December 2007 (10 pages)
11 July 2008	Appointment terminated director and secretary benoit meert (1 page)
11 July 2008	Appointment terminated director hillar pinna (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 2 lambs passage london EC1Y 8BB (1 page)
11 July 2008	Appointment Terminated Director hillar pinna (1 page)
11 July 2008	Appointment Terminated Director and Secretary benoit meert (1 page)
11 July 2008	Director appointed ian wall (1 page)
11 July 2008	Director and secretary appointed richard paul elliston (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 2 lambs passage london EC1Y 8BB (1 page)
11 July 2008	Director appointed ian wall (1 page)
11 July 2008	Director and secretary appointed richard paul elliston (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	Return made up to 01/01/08; full list of members (2 pages)
17 January 2008	Return made up to 01/01/08; full list of members (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
25 October 2007	Accounts made up to 31 December 2006 (10 pages)
7 March 2007	Accounts made up to 31 December 2005 (11 pages)
7 March 2007	Accounts for a dormant company made up to 31 December 2005 (11 pages)
30 January 2007	Return made up to 01/01/07; full list of members (7 pages)
30 January 2007	Return made up to 01/01/07; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 March 2006	Full accounts made up to 31 December 2004 (13 pages)
30 March 2006	Full accounts made up to 31 December 2004 (13 pages)
23 January 2006	Return made up to 01/01/06; full list of members (7 pages)
23 January 2006	Return made up to 01/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Return made up to 01/01/05; full list of members (7 pages)
18 January 2005	Return made up to 01/01/05; full list of members (7 pages)
25 October 2004	Full accounts made up to 31 December 2003 (13 pages)
25 October 2004	Full accounts made up to 31 December 2003 (13 pages)
5 February 2004	Return made up to 01/01/04; full list of members (7 pages)
5 February 2004	Return made up to 01/01/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
22 January 2003	Return made up to 01/01/03; full list of members (7 pages)
22 January 2003	Return made up to 01/01/03; full list of members (7 pages)
14 October 2002	Full accounts made up to 31 December 2001 (9 pages)
14 October 2002	Full accounts made up to 31 December 2001 (9 pages)
4 April 2002	Return made up to 01/01/02; full list of members (7 pages)
4 April 2002	Return made up to 01/01/02; full list of members (7 pages)
12 March 2002	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB (1 page)
21 December 2001	Resolutions RES13 ‐ Apt aud/accounts/dirs 06/12/01 (1 page)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	Resolutions RES13 ‐ Apt aud/accounts/dirs 06/12/01 (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 January 2001	Return made up to 01/01/01; full list of members (7 pages)
31 January 2001	Return made up to 01/01/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
26 January 2000	Return made up to 01/01/00; full list of members (7 pages)
26 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
15 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	Secretary resigned;director resigned (6 pages)
15 June 1999	Secretary resigned;director resigned (6 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
24 January 1999	Return made up to 01/01/99; no change of members 363(288) ‐ Director resigned (6 pages)
24 January 1999	Return made up to 01/01/99; no change of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
15 January 1998	Return made up to 01/01/98; no change of members (4 pages)
15 January 1998	Return made up to 01/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
24 June 1997	Auditor's resignation (1 page)
24 June 1997	Auditor's resignation (1 page)
11 March 1997	Return made up to 01/01/97; full list of members (6 pages)
11 March 1997	Return made up to 01/01/97; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
6 December 1984	Memorandum and Articles of Association (16 pages)
6 December 1984	Memorandum and Articles of Association (16 pages)

Kidd Creek Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London