Kittiwake Holroyd Limited

Company Name	Kittiwake Holroyd Limited
Company Status	Dissolved
Company Number	02834129
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 9 months ago)
Dissolution Date	13 August 2016 (7 years, 8 months ago)
Previous Name	Holroyd Instruments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Mark Ellinor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2012(19 years after company formation)
Appointment Duration	4 years, 1 month (closed 13 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr James Alan David Elsey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2012(19 years after company formation)
Appointment Duration	4 years, 1 month (closed 13 August 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Secretary Name	Mr Graham Mark Ellinor
Status	Closed
Appointed	08 September 2014(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 August 2016)
Role	Company Director
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Dr Trevor James Holroyd
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Barn Sydnope Hill Two Dales Matlock Derbyshire DE4 2FN

Secretary Name	Neil Randall
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Barn Winster Lane Bonsall Matlock Derbyshire DE4 2PD

Director Name	Mr Martin Lucas
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Mill Square Storrington West Sussex RH20 4NQ

Director Name	Mr John Dominic O'Reilly
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Secretary Name	John Dominic O'Reilly
Status	Resigned
Appointed	12 July 2012(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2014)
Role	Company Director
Correspondence Address	Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.kittiwakeholroyd.com
Telephone	01903 731470
Telephone region	Worthing

Location

Registered Address	15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£477,034
Gross Profit	£292,217
Net Worth	£357,399
Cash	£951
Current Liabilities	£118,082

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 August 2016	Final Gazette dissolved following liquidation (1 page)
13 May 2016	Return of final meeting in a members' voluntary winding up (4 pages)
6 April 2016	Liquidators statement of receipts and payments to 26 March 2016 (4 pages)
6 April 2016	Liquidators' statement of receipts and payments to 26 March 2016 (4 pages)
20 April 2015	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square Canary Wharf London E14 5GL on 20 April 2015 (2 pages)
17 April 2015	Declaration of solvency (3 pages)
17 April 2015	Appointment of a voluntary liquidator (3 pages)
11 September 2014	Appointment of Mr Graham Mark Ellinor as a secretary on 8 September 2014 (2 pages)
11 September 2014	Termination of appointment of John Dominic O'reilly as a secretary on 31 August 2014 (1 page)
11 September 2014	Termination of appointment of John Dominic O'reilly as a director on 31 August 2014 (1 page)
11 September 2014	Appointment of Mr Graham Mark Ellinor as a secretary on 8 September 2014 (2 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
17 February 2014	Full accounts made up to 30 June 2013 (15 pages)
16 August 2013	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
5 July 2013	Full accounts made up to 30 September 2012 (17 pages)
2 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
6 August 2012	Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
1 August 2012	Auditor's resignation (2 pages)
31 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
27 July 2012	Appointment of John Dominic O'reilly as a secretary (2 pages)
27 July 2012	Registered office address changed from 37 Frederick Place Brighton BN1 4EA United Kingdom on 27 July 2012 (1 page)
26 July 2012	Termination of appointment of Martin Lucas as a director (1 page)
26 July 2012	Appointment of Mr John Dominic O'reilly as a director (2 pages)
26 July 2012	Appointment of Graham Mark Ellinor as a director (2 pages)
26 July 2012	Appointment of James Alan David Elsey as a director (2 pages)
24 July 2012	Previous accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
19 July 2012	Statement of company's objects (2 pages)
11 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
9 December 2011	Registered office address changed from 20 Old Mill Square Storrington West Sussex RH20 4NQ United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 20 Old Mill Square Storrington West Sussex RH20 4NQ United Kingdom on 9 December 2011 (1 page)
23 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
21 April 2011	Appointment of Mr Martin Lucas as a director (2 pages)
19 April 2011	Termination of appointment of Neil Randall as a secretary (1 page)
19 April 2011	Registered office address changed from Unit 2 via Gellia Mills Bonsall Nr Matlock Derbyshire DE4 2AJ on 19 April 2011 (1 page)
19 April 2011	Termination of appointment of Trevor Holroyd as a director (1 page)
19 April 2011	Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 April 2011	Company name changed holroyd instruments LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-29 (2 pages)
11 April 2011	Change of name notice (2 pages)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 June 2010	Director's details changed for Dr Trevor James Holroyd on 23 June 2010 (2 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 June 2009	Return made up to 23/06/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 June 2008	Return made up to 23/06/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 July 2007	Return made up to 23/06/07; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 July 2006	Return made up to 23/06/06; full list of members (3 pages)
14 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 August 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 July 2004	Return made up to 23/06/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
3 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/07/03 (6 pages)
8 January 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
5 November 2002	Return made up to 07/07/02; full list of members (6 pages)
12 February 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
13 July 2001	Return made up to 07/07/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
14 July 2000	Return made up to 07/07/00; full list of members (6 pages)
10 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
15 July 1999	Return made up to 07/07/99; no change of members (4 pages)
15 January 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
20 July 1998	Return made up to 07/07/98; no change of members (4 pages)
16 April 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
30 July 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
23 August 1996	Return made up to 07/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
26 July 1995	Return made up to 07/07/95; no change of members (6 pages)
26 May 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
7 July 1993	Incorporation (13 pages)

Kittiwake Holroyd Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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