| Company Name | Kilyon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03013733 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1995(29 years, 3 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Philip Mattimoe |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1995(7 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (closed 20 June 2006) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 17 Denbigh Road Ealing London W13 8QA |
| Director Name | Ms Veronica Bridget Mulcahy |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1995(7 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (closed 20 June 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Denbigh Road Ealing London W13 8QA |
| Secretary Name | Mr Philip Mattimoe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1995(7 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (closed 20 June 2006) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 17 Denbigh Road Ealing London W13 8QA |
| Secretary Name | Helen Gregg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Walcot Avenue Luton LU2 0PR |
| Director Name | Mr Russell Paul Cookson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 August 1995) |
| Role | Tax Partner |
| Country of Residence | England |
| Correspondence Address | Grass Gars Farm Seathwaite Broughton In Furness Cumbria LA20 6EA |
| Secretary Name | Hillary Janice Dell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 August 1995) |
| Role | Company Director |
| Correspondence Address | Elm Farm Stratford Road Nash Milton Keynes Buckinghamshire MK17 0EF |
| Director Name | G+G Nu-Form Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Correspondence Address | 7 Bembridge Gardens Luton LU3 3SH |
Location
| Registered Address | Unit 8 Wharfeside Rosemont Road Wembley HA0 4PE |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2006 | Application for striking-off (1 page) |
| 19 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 30 March 2005 | Return made up to 24/01/05; full list of members (2 pages) |
| 28 February 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 26 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 5 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 24 March 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 19 February 2002 | Return made up to 24/01/02; full list of members
|
| 22 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 6 February 2001 | Return made up to 24/01/01; full list of members
|
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Accounts for a dormant company made up to 31 October 1999 (6 pages) |
| 25 February 2000 | Return made up to 24/01/00; full list of members
|
| 12 July 1999 | Resolutions
|
| 12 July 1999 | Accounts for a dormant company made up to 31 October 1998 (6 pages) |
| 10 February 1999 | Return made up to 24/01/99; full list of members
|
| 16 July 1998 | Resolutions
|
| 16 July 1998 | Accounts for a dormant company made up to 31 October 1997 (6 pages) |
| 11 February 1998 | Return made up to 24/01/98; no change of members
|
| 21 February 1997 | Return made up to 24/01/97; no change of members
|
| 12 February 1997 | Resolutions
|
| 17 April 1996 | Resolutions
|
| 17 April 1996 | Accounts for a dormant company made up to 31 October 1995 (6 pages) |
| 23 February 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 7 September 1995 | Accounting reference date notified as 31/10 (1 page) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 81 high street stony stratford milton keynes MK11 1AT (1 page) |
| 7 September 1995 | Director resigned (2 pages) |
| 7 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 7 September 1995 | Secretary resigned (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 21 April 1995 | Director resigned;new director appointed (2 pages) |
| 21 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 April 1995 | Registered office changed on 21/04/95 from: 67 ridgeway road luton bedfordshire LU2 7RP (1 page) |
| 28 March 1995 | Ad 24/03/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |