| Company Name | Kilkenny Surfacing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03339387 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1997(27 years, 1 month ago) |
| Dissolution Date | 3 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Kilkenny |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Surfacing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Friern Barnet Lane London N20 0XU |
| Secretary Name | Marion Jeanette Kilkenny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Friern Barnet Lane London N20 0XU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | kilkennysurfacingltd.co.uk |
|---|
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £184,261 |
| Cash | £187,283 |
| Current Liabilities | £21,706 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 3 February 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 February 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 December 2014 | Registered office address changed from 97 Friern Barnet Lane London N20 0XU to 28 Church Road Stanmore Middlesex HA7 4XR on 17 December 2014 (2 pages) |
| 17 December 2014 | Registered office address changed from 97 Friern Barnet Lane London N20 0XU to 28 Church Road Stanmore Middlesex HA7 4XR on 17 December 2014 (2 pages) |
| 15 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2014 | Declaration of solvency (3 pages) |
| 15 December 2014 | Declaration of solvency (3 pages) |
| 15 December 2014 | Resolutions
|
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2014 | Withdraw the company strike off application (1 page) |
| 21 November 2014 | Withdraw the company strike off application (1 page) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders
|
| 10 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders
|
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for John Kilkenny on 25 March 2010 (2 pages) |
| 9 June 2010 | Director's details changed for John Kilkenny on 25 March 2010 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 June 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 August 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 July 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 18 July 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: c/o martin may 399 hendon way hendon london NW4 3LH (1 page) |
| 14 March 2007 | Return made up to 25/03/06; full list of members
|
| 14 March 2007 | Registered office changed on 14/03/07 from: c/o martin may 399 hendon way hendon london NW4 3LH (1 page) |
| 14 March 2007 | Return made up to 25/03/06; full list of members
|
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 28 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 May 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 May 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 14 June 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 26 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 17 May 2000 | Return made up to 25/03/00; full list of members
|
| 17 May 2000 | Return made up to 25/03/00; full list of members
|
| 19 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 9 May 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 9 May 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 10 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 10 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 30 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 30 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 19 February 1998 | Ad 01/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 February 1998 | Ad 01/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 February 1998 | Particulars of contract relating to shares (4 pages) |
| 19 February 1998 | Particulars of contract relating to shares (4 pages) |
| 1 April 1997 | Director resigned (1 page) |
| 1 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | New secretary appointed (2 pages) |
| 1 April 1997 | New secretary appointed (2 pages) |
| 1 April 1997 | Director resigned (1 page) |
| 1 April 1997 | Secretary resigned (1 page) |
| 1 April 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Incorporation (20 pages) |
| 25 March 1997 | Incorporation (20 pages) |