| Company Name | Ha & Db Kitchin Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04420892 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2002(22 years ago) |
| Dissolution Date | 20 February 2009 (15 years, 2 months ago) |
| Previous Name | Colnfield Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Hugh Anthony Kitchin |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2002(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 20 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Manor Newton Valence Alton Hampshire GU34 3RB |
| Secretary Name | Mr Alexander Charles George Kitchin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2002(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 20 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Meadow Cottages Selborne Road Newton Valence Alton Hampshire GU34 3RL |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 43 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £147,924 |
| Net Worth | £569,708 |
| Cash | £346,564 |
| Current Liabilities | £183,857 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 20 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 December 2007 | Registered office changed on 12/12/07 from: the barn will hall farm basingstoke road alton hampshire GU34 1QL (1 page) |
| 5 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2007 | Resolutions
|
| 5 December 2007 | Declaration of solvency (3 pages) |
| 6 November 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 24 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 26 April 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 27 October 2005 | Registered office changed on 27/10/05 from: longbridge house 3 downing street farnham surrey GU9 7NX (1 page) |
| 9 June 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 13 January 2005 | Registered office changed on 13/01/05 from: longbridge house 3 downing street farnham surrey GU9 7PA (1 page) |
| 23 April 2004 | Return made up to 19/04/04; full list of members
|
| 19 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: springpark house basing view basingstoke hampshire RG21 2EF (1 page) |
| 15 April 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 21 July 2002 | Ad 24/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2002 | Resolutions
|
| 28 June 2002 | £ nc 100/100000 23/05/02 (1 page) |
| 28 June 2002 | Resolutions
|
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | Registered office changed on 27/06/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |