| Company Name | Kilbey Limited |
|---|---|
| Director | Rajni Mehta |
| Company Status | Dissolved |
| Company Number | 02613613 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1991(32 years, 11 months ago) |
| Previous Name | Parker Lloyd Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Rajni Mehta |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 144-146 New Bond Street London W1Y 9FD |
| Secretary Name | M & M Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 May 1991(same day as company formation) |
| Correspondence Address | 144-146 New Bond Street London W1Y 9FD |
| Director Name | Surendra Patel |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 February 1996) |
| Role | Accountant |
| Correspondence Address | 144 New Bond Street London W1Y 9FD |
| Director Name | Mr Ayoob Rawat |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 28 October 1991) |
| Role | Chartered Accountant |
| Correspondence Address | 18 Rutland Road Wanstead London E11 2DY |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 May 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 144/146 New Bond Street London W1Y 9FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 18 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 1997 | Resolutions
|
| 7 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 7 March 1997 | Statement of affairs (5 pages) |
| 7 February 1997 | Company name changed parker lloyd LIMITED\certificate issued on 07/02/97 (2 pages) |
| 9 June 1996 | Return made up to 22/05/96; no change of members (5 pages) |
| 16 April 1996 | Director resigned (1 page) |