| Company Name | Kilchurn Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03053434 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1995(29 years ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William Rory Alexander Stirling |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ochtertyre Blairdrummond Stirling FK9 4UN Scotland |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Sir Lachlan Campbell |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Marius Road London SW17 7QQ |
| Director Name | Ludovic Stirling |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Lansdowne Gardens London SW8 2EQ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Lady Harriet Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Marius Road London SW17 7QQ |
Location
| Registered Address | Unit 016-8 Park House South Bank Commercial Centre 140 Battersea Park Road London SW11 4NB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2004 | Secretary resigned (1 page) |
| 24 June 2004 | Director resigned (1 page) |
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2003 | Strike-off action suspended (1 page) |
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2003 | Return made up to 05/05/02; full list of members (12 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 30 July 2001 | Return made up to 05/05/01; full list of members
|
| 26 July 2001 | Ad 01/06/98-31/05/99 £ si 6000@1 (2 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 21 June 2000 | Return made up to 05/05/00; full list of members (8 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 22 March 2000 | Director resigned (1 page) |
| 8 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 June 1999 | Particulars of mortgage/charge (3 pages) |
| 29 December 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 7 July 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 27 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 December 1997 | Particulars of mortgage/charge (3 pages) |
| 29 November 1997 | Particulars of mortgage/charge (3 pages) |
| 29 November 1997 | Particulars of mortgage/charge (3 pages) |
| 29 November 1997 | Particulars of mortgage/charge (3 pages) |
| 24 October 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 6 June 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 14 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 July 1996 | Resolutions
|
| 22 July 1996 | £ nc 1000000/1015000 28/04/96 (1 page) |
| 18 June 1996 | Ad 28/04/96--------- £ si 223889@1 (2 pages) |
| 7 June 1996 | Resolutions
|
| 7 June 1996 | £ nc 1000/1000000 28/04/96 (1 page) |
| 23 May 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 20 April 1996 | Particulars of mortgage/charge (3 pages) |
| 10 April 1996 | Particulars of mortgage/charge (3 pages) |
| 9 April 1996 | Particulars of mortgage/charge (7 pages) |
| 1 June 1995 | New director appointed (2 pages) |
| 1 June 1995 | New director appointed (2 pages) |
| 1 June 1995 | New secretary appointed (2 pages) |
| 1 June 1995 | New director appointed (2 pages) |
| 19 May 1995 | Director resigned (2 pages) |
| 19 May 1995 | Registered office changed on 19/05/95 from: kemp house 152-160 city road london EC1V 2NP (1 page) |
| 19 May 1995 | Secretary resigned (2 pages) |
| 19 May 1995 | Ad 05/05/95--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 May 1995 | Incorporation (16 pages) |