| Company Name | Kimbell Contractors Group Limited |
|---|---|
| Directors | David Shaw Kidd and Douglas Muir Matthew |
| Company Status | Dissolved |
| Company Number | 02723052 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1992(31 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | David Shaw Kidd |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Engineer |
| Correspondence Address | 242 Fulbridge Road Paston Peterborough Cambridgeshire PE4 6SN |
| Secretary Name | David Shaw Kidd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Engineer |
| Correspondence Address | 242 Fulbridge Road Paston Peterborough Cambridgeshire PE4 6SN |
| Director Name | Mr Douglas Muir Matthew |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1993(8 months, 1 week after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Exeter Gardens Stamford Lincolnshire PE9 2RN |
| Director Name | Martin Heaney Goldie |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 June 1994) |
| Role | Company Director |
| Correspondence Address | Suite 297 Central Chambers 109 Hope Street Glasgow G2 6LL Scotland |
| Secretary Name | Mr Douglas Muir Matthew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 August 1994) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Exeter Gardens Stamford Lincolnshire PE9 2RN |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 August |
Filing History
| 29 July 1997 | Dissolved (1 page) |
|---|---|
| 29 April 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 1995 | Resolutions
|
| 28 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 20 June 1995 | Registered office changed on 20/06/95 from: humfrey lane boughton northampton NN2 8RH (1 page) |