D.Kiddie Engineering Limited

Company Name	D.Kiddie Engineering Limited
Company Status	Dissolved
Company Number	02271531
Category	Private Limited Company
Incorporation Date	27 June 1988(35 years, 10 months ago)
Dissolution Date	28 October 2008 (15 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Douglas Kiddie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(3 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 28 October 2008)
Role	Engineer
Correspondence Address	4 Yeomans Keep Valley Lane Bitteswell Lutterworth Leicestershire LE17 4SW

Director Name	Mr Simon Rex Osman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(3 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 28 October 2008)
Role	Engineer
Correspondence Address	43 Baker Street Lutterworth Leicestershire LE17 4BG

Secretary Name	Mr Douglas Kiddie
Nationality	British
Status	Closed
Appointed	23 November 1992(4 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (closed 28 October 2008)
Role	Engineer
Correspondence Address	4 Yeomans Keep Valley Lane Bitteswell Lutterworth Leicestershire LE17 4SW

Director Name	Timothy Moss
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2004(15 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 28 October 2008)
Role	Managing Director
Correspondence Address	150 Culford Road London N1 4HU

Director Name	Mr Peter Edward Gardiner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 November 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Town Wall House Colchester Essex CO3 3AD

Secretary Name	Mr Peter Edward Gardiner
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Wall House Colchester Essex CO3 3AD

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£435,497
Cash	£172,174
Current Liabilities	£204,859

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
26 June 2008	Certificate that Creditors have been paid in full (2 pages)
2 April 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
25 March 2007	Registered office changed on 25/03/07 from: enterprise house leicester road sapcote leicester LE9 4JF (1 page)
22 March 2007	Declaration of solvency (3 pages)
22 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 March 2007	Appointment of a voluntary liquidator (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Return made up to 31/03/06; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 May 2005	Return made up to 31/03/05; full list of members (7 pages)
23 November 2004	New director appointed (1 page)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
14 April 2003	Return made up to 31/03/03; full list of members (7 pages)
4 February 2003	Accounts made up to 31 March 2002 (11 pages)
29 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (6 pages)
4 January 2002	Accounts made up to 31 March 2001 (11 pages)
14 May 2001	Return made up to 31/03/01; full list of members (6 pages)
29 January 2001	Accounts made up to 31 March 2000 (11 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
4 February 2000	Accounts made up to 31 March 1999 (10 pages)
29 March 1999	Return made up to 31/03/99; no change of members (4 pages)
4 November 1998	Accounts made up to 31 March 1998 (13 pages)
16 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1997	Return made up to 31/03/97; no change of members (4 pages)
27 January 1997	Accounts made up to 31 March 1996 (14 pages)
28 March 1996	Return made up to 31/03/96; no change of members (4 pages)
21 December 1995	Accounts made up to 31 March 1995 (14 pages)
28 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1994	Accounts for a small company made up to 31 March 1994 (17 pages)
7 January 1994	Accounts made up to 31 March 1993 (13 pages)
2 February 1993	Accounts made up to 31 March 1992 (13 pages)
9 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1988	Company name changed emberhill LIMITED\certificate issued on 02/09/88 (2 pages)
27 June 1988	Incorporation (13 pages)

D.Kiddie Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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