| Company Name | Kildenkin |
|---|---|
| Company Status | Dissolved |
| Company Number | 02640621 |
| Category | Private Unlimited Company |
| Incorporation Date | 23 August 1991(32 years, 8 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Rosemary Elisabeth Scudamore Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(6 years after company formation) |
| Appointment Duration | 2 years (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Little Batts Reigate Surrey RH2 0JT |
| Director Name | William Fletcher Hickson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1998(7 years after company formation) |
| Appointment Duration | 1 year (closed 14 September 1999) |
| Role | Financial Controller |
| Correspondence Address | 66 Oakhill Road London SW15 2QP |
| Director Name | Patrick Bernard Joseph Carroll |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 August 1992(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 December 1996) |
| Role | Finance & Administration Manager |
| Correspondence Address | 18 Aranleigh Court Rathfarnham Dublin 14 Eire |
| Director Name | Paul Peter McNaughton |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 August 1992(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 September 1994) |
| Role | Managing Director |
| Correspondence Address | Dunloe Whitshed Road Greystones Co. Whicklow Ireland |
| Director Name | Ivan Francis Joseph Mulcahy |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 August 1992(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 December 1996) |
| Role | Manager Reuters Ireland |
| Correspondence Address | 5 Inishowen Pilot View Dalkey Co Dublin Eire |
| Director Name | Jill Elizabeth Stillman |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1992(1 year after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 06 July 1993) |
| Role | Group Treasurer Reuters Limited |
| Correspondence Address | 42 Stratford Road Cosgrove Milton Keynes Bucks MK19 7BD |
| Director Name | Mr Philip Kenneth Wood |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1992(1 year after company formation) |
| Appointment Duration | 6 years (resigned 09 September 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Middlings Wood Kippington Road Sevenoaks Kent TN13 2LF |
| Secretary Name | Michael Dalton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1992(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 November 1993) |
| Role | Company Director |
| Correspondence Address | 7 Kingston Grove Dundrum Dublin 16 Irish |
| Secretary Name | Ronald John Gladman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1992(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | 16 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Director Name | Janice Ann Watson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1993(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 December 1996) |
| Role | Treasury Dir |
| Correspondence Address | 18 Shepherds Hill Highgate London N6 5AQ |
| Secretary Name | Kevin O'Connor |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 November 1993(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 August 1995) |
| Role | Solicitor |
| Correspondence Address | 86 Merrion Village Ballsbridge Dublin 4 |
| Secretary Name | Simon Anthony Yencken |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 December 1994(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 September 1997) |
| Role | Company Director |
| Correspondence Address | 6 Laurel Road Barnes SW13 0EE |
Contact
| Website | kildenkin.uk.com/ |
|---|
Location
| Registered Address | 85 Fleet St London EC4P 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 1999 | Application for striking-off (2 pages) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 10 October 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 21 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 17 June 1997 | £ sr 49999998@1 31/12/93 (1 page) |
| 17 June 1997 | Return made up to 23/08/96; no change of members; amend (5 pages) |
| 17 June 1997 | Return made up to 23/08/95; no change of members; amend (5 pages) |
| 27 January 1997 | Secretary's particulars changed (1 page) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | Director resigned (1 page) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 9 September 1996 | Return made up to 23/08/96; full list of members (7 pages) |
| 20 August 1996 | Resolutions
|
| 8 July 1996 | Resolutions
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 4 September 1995 | Return made up to 23/08/95; no change of members (12 pages) |
| 21 August 1995 | Location of register of members (1 page) |