Killby & Gayford (Building) Limited

Company Name	Killby & Gayford (Building) Limited
Company Status	Dissolved
Company Number	02504154
Category	Private Limited Company
Incorporation Date	21 May 1990(33 years, 11 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)
Previous Names	3

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 Jeremy Philip Hilton Vickers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(8 years, 2 months after company formation)
Appointment Duration	16 years (closed 22 August 2014)
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(17 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 August 2014)
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	21 May 1991(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 13 March 1998)
Role	Surveyor
Correspondence Address	Mill Lane Cottage Shefield Mill Lane Furners Green Uckfield East Sussex TN22 3RN

Director Name	Mr Richard John Sims
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 1998)
Role	Surveyor
Country of Residence	England
Correspondence Address	237 Rectory Road Hawkwell Hockley Essex SS5 4LF

Director Name	Terence Leslie Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	16 years, 4 months (resigned 14 September 2007)
Role	Surveyor
Correspondence Address	The Paddock 4 Chalmers Road Banstead Surrey SM7 3HF

Secretary Name	John Wilford Mather
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Websdale House 15 Jail Lane Biggin Hill Westerham Kent TN16 3SA

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	30 June 2001(11 years, 1 month 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

23.3k at £1	Killby & Gayford Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 May 2014	Completion of winding up (1 page)
22 May 2014	Completion of winding up (1 page)
10 October 2013	Insolvency:s/s cert.release of liquidator (1 page)
10 October 2013	Insolvency:s/s cert.release of liquidator (1 page)
24 August 2012	Order of court to wind up (2 pages)
24 August 2012	Order of court to wind up (2 pages)
8 August 2012	Termination of appointment of Gabrielle Williams Hamer as a secretary (1 page)
8 August 2012	Termination of appointment of Gabrielle Williams Hamer as a secretary (1 page)
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)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 23,335 (5 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 23,335 (5 pages)
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)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
29 June 2009	Return made up to 11/05/09; full list of members (3 pages)
29 June 2009	Return made up to 11/05/09; full list of members (3 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 May 2008	Return made up to 11/05/08; full list of members (3 pages)
15 May 2008	Return made up to 11/05/08; full list of members (3 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)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 May 2007	Return made up to 11/05/07; full list of members (2 pages)
11 May 2007	Return made up to 11/05/07; full list of members (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 May 2006	Return made up to 11/05/06; full list of members (2 pages)
12 May 2006	Return made up to 11/05/06; full list of members (2 pages)
12 July 2005	Accounts for a dormant company 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 June 2005	Return made up to 11/05/05; full list of members (2 pages)
17 June 2005	Return made up to 11/05/05; full list of members (2 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 June 2004	Return made up to 11/05/04; full list of members (5 pages)
18 June 2004	Return made up to 11/05/04; full list of members (5 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 May 2003	Return made up to 11/05/03; full list of members (5 pages)
30 May 2003	Return made up to 11/05/03; full list of members (5 pages)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Return made up to 11/05/02; full list of members (5 pages)
20 May 2002	Return made up to 11/05/02; full list of members (5 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
23 May 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
23 May 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
14 May 2001	Full accounts made up to 31 December 2000 (10 pages)
14 May 2001	Full accounts made up to 31 December 2000 (10 pages)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
5 July 2000	Return made up to 11/05/00; full list of members (6 pages)
5 July 2000	Return made up to 11/05/00; full list of members (6 pages)
8 June 2000	Full accounts made up to 31 December 1999 (12 pages)
8 June 2000	Full accounts made up to 31 December 1999 (12 pages)
1 March 2000	Company name changed killby & gayford (holdings) limi ted\certificate issued on 02/03/00 (2 pages)
1 March 2000	Company name changed killby & gayford (holdings) limi ted\certificate issued on 02/03/00 (2 pages)
21 June 1999	Full accounts made up to 31 December 1998 (11 pages)
21 June 1999	Full accounts made up to 31 December 1998 (11 pages)
19 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
28 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
17 August 1998	Declaration of assistance for shares acquisition (10 pages)
17 August 1998	Declaration of assistance for shares acquisition (10 pages)
17 August 1998	Declaration of assistance for shares acquisition (10 pages)
17 August 1998	Declaration of assistance for shares acquisition (10 pages)
17 August 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
17 August 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
17 August 1998	Declaration of assistance for shares acquisition (10 pages)
17 August 1998	Declaration of assistance for shares acquisition (10 pages)
17 August 1998	Memorandum and Articles of Association (7 pages)
17 August 1998	Declaration of assistance for shares acquisition (10 pages)
17 August 1998	Memorandum and Articles of Association (7 pages)
17 August 1998	Declaration of assistance for shares acquisition (10 pages)
17 August 1998	Declaration of assistance for shares acquisition (10 pages)
17 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1998	Declaration of assistance for shares acquisition (10 pages)
17 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
11 August 1998	Particulars of mortgage/charge (19 pages)
11 August 1998	Particulars of mortgage/charge (19 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
7 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
7 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
16 June 1997	Secretary's particulars changed (1 page)
16 June 1997	Secretary's particulars changed (1 page)
5 June 1997	Return made up to 21/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1997	Return made up to 21/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
2 June 1996	Return made up to 21/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
2 June 1996	Return made up to 21/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
15 September 1995	Full group accounts made up to 31 December 1994 (22 pages)
15 September 1995	Full group accounts made up to 31 December 1994 (22 pages)
4 July 1995	Return made up to 21/05/95; no change of members (4 pages)
4 July 1995	Return made up to 21/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
9 July 1990	Memorandum and Articles of Association (7 pages)
9 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1990	Memorandum and Articles of Association (7 pages)

Killby & Gayford (Building) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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