Company NameKilcoran Bay Limited
Company StatusDissolved
Company Number03323463
CategoryPrivate Limited Company
Incorporation Date24 February 1997(27 years, 2 months ago)
Dissolution Date16 February 1999 (25 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3640Manufacture of sports goods
SIC 32300Manufacture of sports goods

Directors

Director NameJohn Trevor Donnelly
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1998(10 months, 4 weeks after company formation)
Appointment Duration1 year (closed 16 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLa Vaurocque
Rue De Moulin
Sark
GY9 0SA
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed24 February 1997(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 1997(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameIls (Isle Of Man) Limited (Corporation)
StatusResigned
Appointed19 January 1998(10 months, 4 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 01 July 1998)
Correspondence AddressSecond Floor, Atlantic House
Circular Road
Douglas
Isle Of Man
IM1 1SQ

Location

Registered Address3rd Floor 45-47 Cornhill
London
EC3V 3PD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

16 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 November 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
27 October 1998First Gazette notice for voluntary strike-off (1 page)
11 September 1998Application for striking-off (1 page)
11 September 1998Secretary resigned (1 page)
11 September 1998Secretary resigned (1 page)
7 August 1998Registered office changed on 07/08/98 from: 5TH floor three kings court 150 fleet street london EC4A 2DQ (1 page)
18 March 1998Return made up to 24/02/98; full list of members (6 pages)
9 February 1998New secretary appointed (2 pages)
9 February 1998Director resigned (1 page)
9 February 1998Secretary resigned (1 page)
9 February 1998Registered office changed on 09/02/98 from: 129 queen street cardiff CF1 4BJ (1 page)
9 February 1998New director appointed (2 pages)
24 February 1997Incorporation (12 pages)