| Company Name | Kiltmead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03044451 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1995(29 years ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Gary Thomas Lever |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 04 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
| Director Name | Ieuan Lewis James Thomas |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 04 April 2000) |
| Role | Accountant |
| Correspondence Address | 10b Beulah Hill Upper Norwood London SE19 3LS |
| Secretary Name | Ieuan Lewis James Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 04 April 2000) |
| Role | Accountant |
| Correspondence Address | 10b Beulah Hill Upper Norwood London SE19 3LS |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Allan Hogg |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1995(1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 26 May 1995) |
| Role | Retired |
| Correspondence Address | Ashurst Mont Es Tours St Brelade Jersey Channel |
| Director Name | Mr David Roderick Kirch |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1995(1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 26 May 1995) |
| Role | Company Director |
| Country of Residence | Channel Islands |
| Correspondence Address | Gouray Lodge Mont Du Gouray Grouville Jersey JE3 9GH |
| Secretary Name | Mr David Roderick Kirch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1995(1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 26 May 1995) |
| Role | Company Director |
| Country of Residence | Channel Islands |
| Correspondence Address | Gouray Lodge Mont Du Gouray Grouville Jersey JE3 9GH |
Location
| Registered Address | 18 Queen Anne Street London W1M 0HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 1999 | Application for striking-off (1 page) |
| 9 April 1999 | Return made up to 11/04/99; no change of members (6 pages) |
| 30 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 14 April 1998 | Return made up to 11/04/98; full list of members
|
| 8 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 25 April 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 11 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 11 November 1996 | Accounting reference date shortened from 05/04/96 to 31/12/95 (1 page) |
| 30 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 1 September 1995 | New secretary appointed;director resigned;new director appointed (4 pages) |
| 1 September 1995 | Secretary resigned;director resigned;new director appointed (4 pages) |
| 1 September 1995 | Registered office changed on 01/09/95 from: cnc house grand union office park packet moat lane uxbridge middlesex UB8 2GH (1 page) |
| 4 May 1995 | Memorandum and Articles of Association (22 pages) |
| 28 April 1995 | Director resigned;new director appointed (2 pages) |
| 28 April 1995 | Registered office changed on 28/04/95 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 28 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 28 April 1995 | Resolutions
|
| 28 April 1995 | Accounting reference date notified as 05/04 (1 page) |