Kiley Associates Limited

Company Name	Kiley Associates Limited
Company Status	Dissolved
Company Number	03456863
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David James Needham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 05 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon CR0 2BX

Director Name	Mr Stephen Kenneth Wheatley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 05 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon CR0 2BX

Secretary Name	Mr John Wilson Gray
Nationality	British
Status	Closed
Appointed	01 October 2008(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 05 November 2013)
Role	Accountant
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon CR0 2BX

Secretary Name	Jaqueline Louise Ingram
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Woodvale Hollybush Lane Burghfield Common Reading Berkshire RG7 3JS

Director Name	Neil Martin Kiley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 day after company formation)
Appointment Duration	12 years, 11 months (resigned 01 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Mortimer House 49 Church Street Theale Reading Berkshire RG7 5BX

Director Name	Stephen Robert Jarratt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 May 2002)
Role	Cssu
Correspondence Address	33 Sherwood Rise Purley On Thames Reading Berkshire RG8 8RW

Director Name	Richard John Brimble
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 September 2001)
Role	Project Manager
Correspondence Address	7 Oaklands Lymington Hampshire SO41 3TH

Director Name	Jaqueline Louise Ingram
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2008)
Role	Office Manager
Correspondence Address	Woodvale Hollybush Lane Burghfield Common Reading Berkshire RG7 3JS

Director Name	Jaqueline Louise Ingram
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2008)
Role	Office Manager
Correspondence Address	Woodvale Hollybush Lane Burghfield Common Reading Berkshire RG7 3JS

Director Name	Mr Mohamed Afzal Khan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 September 2001)
Role	Project Manager
Country of Residence	England
Correspondence Address	35 Mayfield Gardens Staines Middlesex TW18 3LG

Director Name	Mark Prince
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2006)
Role	Construction Consultants
Correspondence Address	29 School Road Hythe Southampton Hampshire SO45 6BH

Director Name	Mr David John Sellens
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(6 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 2012)
Role	Construction Consultant
Country of Residence	England
Correspondence Address	Lansdowne Building 2 Lansdowne Road Croydon CR0 2BX

Director Name	Richard May
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 March 2009)
Role	Business And Management Consultant
Correspondence Address	11 Cheviot Close Tonbridge Kent TN9 1NH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Lansdowne Building 2 Lansdowne Road Croydon CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

57k at £0.01	Riley Consulting Project Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,238
Cash	£2,691
Current Liabilities	£210,435

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
1 January 2013	Voluntary strike-off action has been suspended (1 page)
1 January 2013	Voluntary strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 October 2012	Application to strike the company off the register (3 pages)
19 October 2012	Application to strike the company off the register (3 pages)
21 September 2012	Statement of capital on 21 September 2012 GBP 0.10 (4 pages)
21 September 2012	Statement of capital on 21 September 2012 GBP 0.10 (4 pages)
14 September 2012	Solvency statement dated 04/09/12 (1 page)
14 September 2012	Statement by Directors (1 page)
14 September 2012	Statement by directors (1 page)
14 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2012	Solvency Statement dated 04/09/12 (1 page)
14 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2012	Termination of appointment of David Sellens as a director (1 page)
24 May 2012	Termination of appointment of David John Sellens as a director on 1 May 2012 (1 page)
6 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
18 November 2011	Registered office address changed from Mortimer House 49 Church Street Theale Reading Berkshire RG7 5BX on 18 November 2011 (1 page)
18 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Director's details changed for Mr Stephen Kenneth Wheatley on 18 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Stephen Kenneth Wheatley on 18 November 2011 (2 pages)
18 November 2011	Registered office address changed from Mortimer House 49 Church Street Theale Reading Berkshire RG7 5BX on 18 November 2011 (1 page)
18 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Mr David James Needham on 18 November 2010 (2 pages)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Mr Stephen Kenneth Wheatley on 18 November 2010 (2 pages)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Mr Stephen Kenneth Wheatley on 18 November 2010 (2 pages)
18 November 2010	Director's details changed for Mr David James Needham on 18 November 2010 (2 pages)
8 November 2010	Termination of appointment of Neil Kiley as a director (1 page)
8 November 2010	Termination of appointment of Neil Kiley as a director (1 page)
6 October 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
6 October 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
18 February 2010	Auditor's resignation (1 page)
18 February 2010	Auditor's resignation (1 page)
17 February 2010	Auditor's resignation (1 page)
17 February 2010	Auditor's resignation (1 page)
2 November 2009	Director's details changed for David Sellens on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr John Wilson Gray on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Stephen Kenneth Wheatley on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr John Wilson Gray on 2 November 2009 (1 page)
2 November 2009	Director's details changed for David Sellens on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Stephen Kenneth Wheatley on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for David Sellens on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Neil Martin Kiley on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for David Needham on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for David Needham on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr John Wilson Gray on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Neil Martin Kiley on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for David Needham on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Neil Martin Kiley on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Stephen Kenneth Wheatley on 2 November 2009 (2 pages)
15 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
15 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 April 2009	Appointment Terminated Director richard may (1 page)
17 April 2009	Appointment terminated director richard may (1 page)
19 January 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
19 January 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
16 December 2008	Return made up to 28/10/08; full list of members (6 pages)
16 December 2008	Return made up to 28/10/08; full list of members (6 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 October 2008	Director appointed stephen kenneth wheatley (2 pages)
20 October 2008	Director appointed stephen kenneth wheatley (2 pages)
20 October 2008	Director appointed david james needham (2 pages)
20 October 2008	Director appointed richard may (2 pages)
20 October 2008	Director appointed richard may (2 pages)
20 October 2008	Director appointed david james needham (2 pages)
14 October 2008	Appointment Terminated Director and Secretary jaqueline ingram (1 page)
14 October 2008	Appointment terminated director and secretary jaqueline ingram (1 page)
14 October 2008	Secretary appointed john wilson gray (6 pages)
14 October 2008	Secretary appointed john wilson gray (6 pages)
11 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 November 2007	Return made up to 28/10/07; change of members (7 pages)
27 November 2007	Return made up to 28/10/07; change of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
9 November 2006	Return made up to 28/10/06; full list of members (9 pages)
9 November 2006	Return made up to 28/10/06; full list of members (9 pages)
27 February 2006	Memorandum and Articles of Association (9 pages)
27 February 2006	Memorandum and Articles of Association (9 pages)
24 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
24 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 December 2005	Return made up to 28/10/05; full list of members (7 pages)
7 December 2005	Return made up to 28/10/05; full list of members (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
15 December 2004	Return made up to 02/10/03; full list of members (5 pages)
15 December 2004	Return made up to 02/10/04; full list of members (7 pages)
15 December 2004	Return made up to 02/10/04; full list of members (7 pages)
15 December 2004	Return made up to 02/10/03; full list of members (5 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
12 November 2003	Return made up to 28/10/03; full list of members (7 pages)
12 November 2003	Return made up to 28/10/03; full list of members (7 pages)
17 February 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
17 February 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
20 November 2002	Return made up to 28/10/02; full list of members (7 pages)
20 November 2002	New director appointed (1 page)
20 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
20 November 2002	New director appointed (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
18 December 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
18 December 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
28 November 2001	Return made up to 28/10/01; full list of members (7 pages)
28 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 November 2001	Ad 01/12/00--------- Â£ si [email protected]=371 Â£ ic 200/571 (2 pages)
6 November 2001	Ad 01/12/00--------- Â£ si [email protected]=371 Â£ ic 200/571 (2 pages)
16 January 2001	Accounts made up to 31 May 2000 (5 pages)
16 January 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
8 December 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 2000	Return made up to 28/10/00; full list of members (6 pages)
24 October 2000	S-div 26/06/00 (1 page)
24 October 2000	S-div 26/06/00 (1 page)
3 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 2000	Return made up to 28/10/99; full list of members (6 pages)
3 April 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
3 April 2000	Accounts made up to 31 May 1999 (5 pages)
3 April 2000	Return made up to 28/10/99; full list of members (6 pages)
3 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1999	Ad 01/11/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
24 April 1999	Ad 01/11/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 April 1999	Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page)
15 April 1999	Accounts made up to 31 October 1998 (5 pages)
15 April 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
15 April 1999	Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page)
25 November 1998	Return made up to 28/10/98; full list of members (6 pages)
25 November 1998	Return made up to 28/10/98; full list of members (6 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
28 October 1997	Incorporation (17 pages)

Kiley Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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