Company NameKickfield Limited
Company StatusDissolved
Company Number03012201
CategoryPrivate Limited Company
Incorporation Date20 January 1995(29 years, 3 months ago)
Dissolution Date26 August 1997 (26 years, 8 months ago)

Directors

Director NameJulie Payne
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1995(2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 26 August 1997)
RoleCompany Director
Correspondence Address36 The Broadway
Hampton Court Way
Thames Ditton
Surrey
KT7 0LU
Director NameMr Edward Nigel Carlisle Wooll
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1995(2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 26 August 1997)
RoleFilm Producer
Correspondence Address18 Granard Avenue
Putney
London
SW15 6HJ
Secretary NameRWL Registrars Limited (Corporation)
StatusClosed
Appointed03 March 1995(1 month, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 26 August 1997)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address4 St George's House
15 Hanover Square
London
W1R 9AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts3 February 1995 (29 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

26 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
6 May 1997First Gazette notice for voluntary strike-off (1 page)
20 March 1997Application for striking-off (1 page)
29 November 1996Delivery ext'd 3 mth 31/01/96 (2 pages)
29 April 1996Accounting reference date shortened from 03/02/96 to 31/01/96 (1 page)
18 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 April 1996Accounts for a dormant company made up to 3 February 1995 (1 page)
18 April 1996Accounting reference date shortened from 31/01/96 to 03/02/95 (1 page)
22 February 1996Return made up to 20/01/96; full list of members (6 pages)
21 April 1995Particulars of mortgage/charge (12 pages)
4 April 1995Particulars of mortgage/charge (12 pages)
13 March 1995Location of register of members (1 page)