Kielder Forestry Limited

Company Name	Kielder Forestry Limited
Company Status	Dissolved
Company Number	02968180
Category	Private Limited Company
Incorporation Date	15 September 1994(29 years, 7 months ago)
Dissolution Date	25 August 2015 (8 years, 7 months ago)
Previous Names	3

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr Grant William Sandiford Ashton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1994(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	18 Regents Park Terrace London NW1 7ED

Secretary Name	Miles Eric Swayne Ashton
Nationality	British
Status	Closed
Appointed	15 September 1994(same day as company formation)
Role	Recording Engineeer
Correspondence Address	15 Stanley Road Watford WD17 2QX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	18 Regents Park Terrace London NW1 7ED
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

2 at £1	Grant Ashton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£45,345
Cash	£11,428
Current Liabilities	£56,773

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
1 May 2015	Application to strike the company off the register (2 pages)
26 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2 (4 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 2 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 February 2012	Company name changed northumbrian forestry LTD\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution (3 pages)
2 February 2012	Company name changed daedalus capital LTD\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-25 NM01 ‐ Change of name by resolution (3 pages)
17 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Grant William Sandford Ashton on 15 September 2010 (2 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
7 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 September 2009	Return made up to 15/09/09; full list of members (3 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
19 March 2009	Company name changed ashton helicopters LIMITED\certificate issued on 23/03/09 (2 pages)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
8 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 September 2007	Return made up to 15/09/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 September 2006	Return made up to 15/09/06; full list of members (2 pages)
11 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 September 2005	Return made up to 15/09/05; full list of members (2 pages)
5 May 2005	Secretary's particulars changed (1 page)
27 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
27 September 2004	Return made up to 15/09/04; full list of members (6 pages)
13 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
6 October 2003	Return made up to 15/09/03; full list of members (6 pages)
30 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 October 2002	Return made up to 15/09/02; full list of members (6 pages)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
19 September 2001	Return made up to 15/09/01; full list of members (6 pages)
20 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
29 September 2000	Return made up to 15/09/00; full list of members (6 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
22 November 1999	Return made up to 15/09/99; full list of members (6 pages)
23 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
16 November 1998	Return made up to 15/09/98; full list of members (6 pages)
13 June 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
10 September 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 June 1997	Registered office changed on 17/06/97 from: 11 victor road harrow middlesex HA2 6PT (1 page)
13 June 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
26 October 1996	Return made up to 15/09/96; no change of members (6 pages)
5 December 1995	Accounts for a dormant company made up to 30 September 1995 (2 pages)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 November 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1994	Incorporation (15 pages)

Kielder Forestry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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