| Company Name | Kimberly Scott Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04842408 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2003(20 years, 9 months ago) |
| Dissolution Date | 20 June 2018 (5 years, 10 months ago) |
| Previous Name | Eld Construction Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | George Scott Maclean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2003(5 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 20 June 2018) |
| Role | Company Director |
| Correspondence Address | Talloires The Ridge Rudgwick West Sussex RH12 3HF |
| Director Name | John Henry McNally |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor Flat The Cottage Fulmer Rise Manor Slough SL3 6JL |
| Secretary Name | Calum Andrew Maclean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Lower Kings Road Kingston Upon Thames Surrey KT2 5JA |
Location
| Registered Address | Shipleys Llp 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 March 2018 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 3 January 2018 | Resignation of a liquidator (3 pages) |
| 14 September 2017 | Liquidators' statement of receipts and payments to 4 September 2017 (5 pages) |
| 14 September 2017 | Liquidators' statement of receipts and payments to 4 March 2017 (5 pages) |
| 14 September 2017 | Liquidators' statement of receipts and payments to 4 September 2017 (5 pages) |
| 14 September 2017 | Liquidators' statement of receipts and payments to 4 March 2017 (5 pages) |
| 7 October 2016 | Liquidators' statement of receipts and payments to 4 September 2015 (5 pages) |
| 7 October 2016 | Liquidators' statement of receipts and payments to 4 March 2016 (5 pages) |
| 7 October 2016 | Liquidators' statement of receipts and payments to 4 March 2016 (5 pages) |
| 7 October 2016 | Liquidators' statement of receipts and payments to 4 September 2016 (5 pages) |
| 7 October 2016 | Liquidators' statement of receipts and payments to 4 September 2015 (5 pages) |
| 7 October 2016 | Liquidators' statement of receipts and payments to 4 September 2016 (5 pages) |
| 3 October 2016 | Liquidators' statement of receipts and payments to 4 September 2016 (5 pages) |
| 3 October 2016 | Liquidators' statement of receipts and payments to 4 September 2016 (5 pages) |
| 18 November 2015 | Liquidators' statement of receipts and payments to 4 September 2015 (5 pages) |
| 18 November 2015 | Liquidators statement of receipts and payments to 4 September 2015 (5 pages) |
| 18 November 2015 | Liquidators statement of receipts and payments to 4 September 2015 (5 pages) |
| 18 November 2015 | Liquidators' statement of receipts and payments to 4 September 2015 (5 pages) |
| 21 April 2015 | Liquidators' statement of receipts and payments to 4 March 2015 (5 pages) |
| 21 April 2015 | Liquidators statement of receipts and payments to 4 March 2015 (5 pages) |
| 21 April 2015 | Liquidators statement of receipts and payments to 4 March 2015 (5 pages) |
| 21 April 2015 | Liquidators' statement of receipts and payments to 4 March 2015 (5 pages) |
| 24 September 2014 | Liquidators statement of receipts and payments to 4 September 2014 (5 pages) |
| 24 September 2014 | Liquidators' statement of receipts and payments to 4 September 2014 (5 pages) |
| 24 September 2014 | Liquidators statement of receipts and payments to 4 September 2014 (5 pages) |
| 24 September 2014 | Liquidators' statement of receipts and payments to 4 September 2014 (5 pages) |
| 25 July 2014 | Registration of charge 048424080001, created on 24 July 2014 (53 pages) |
| 25 July 2014 | Registration of charge 048424080001, created on 24 July 2014 (53 pages) |
| 7 March 2014 | Liquidators statement of receipts and payments to 4 March 2014 (5 pages) |
| 7 March 2014 | Liquidators' statement of receipts and payments to 4 March 2014 (5 pages) |
| 7 March 2014 | Liquidators' statement of receipts and payments to 4 March 2014 (5 pages) |
| 7 March 2014 | Liquidators statement of receipts and payments to 4 March 2014 (5 pages) |
| 23 September 2013 | Liquidators' statement of receipts and payments to 4 September 2013 (5 pages) |
| 23 September 2013 | Liquidators statement of receipts and payments to 4 September 2013 (5 pages) |
| 23 September 2013 | Liquidators statement of receipts and payments to 4 September 2013 (5 pages) |
| 23 September 2013 | Liquidators' statement of receipts and payments to 4 September 2013 (5 pages) |
| 19 March 2013 | Liquidators statement of receipts and payments to 4 March 2013 (5 pages) |
| 19 March 2013 | Liquidators' statement of receipts and payments to 4 March 2013 (5 pages) |
| 19 March 2013 | Liquidators' statement of receipts and payments to 4 March 2013 (5 pages) |
| 19 March 2013 | Liquidators statement of receipts and payments to 4 March 2013 (5 pages) |
| 5 October 2012 | Liquidators' statement of receipts and payments to 4 September 2012 (5 pages) |
| 5 October 2012 | Liquidators' statement of receipts and payments to 4 September 2012 (5 pages) |
| 5 October 2012 | Liquidators statement of receipts and payments to 4 September 2012 (5 pages) |
| 5 October 2012 | Liquidators statement of receipts and payments to 4 September 2012 (5 pages) |
| 27 April 2012 | Liquidators statement of receipts and payments to 4 March 2012 (5 pages) |
| 27 April 2012 | Liquidators' statement of receipts and payments to 4 March 2012 (5 pages) |
| 27 April 2012 | Liquidators' statement of receipts and payments to 4 March 2012 (5 pages) |
| 27 April 2012 | Liquidators statement of receipts and payments to 4 March 2012 (5 pages) |
| 23 September 2011 | Liquidators' statement of receipts and payments to 4 September 2011 (5 pages) |
| 23 September 2011 | Liquidators statement of receipts and payments to 4 September 2011 (5 pages) |
| 23 September 2011 | Liquidators statement of receipts and payments to 4 September 2011 (5 pages) |
| 23 September 2011 | Liquidators' statement of receipts and payments to 4 September 2011 (5 pages) |
| 21 March 2011 | Liquidators' statement of receipts and payments to 4 March 2011 (5 pages) |
| 21 March 2011 | Liquidators statement of receipts and payments to 4 March 2011 (5 pages) |
| 21 March 2011 | Liquidators statement of receipts and payments to 4 March 2011 (5 pages) |
| 21 March 2011 | Liquidators' statement of receipts and payments to 4 March 2011 (5 pages) |
| 13 October 2010 | Liquidators statement of receipts and payments to 4 September 2010 (5 pages) |
| 13 October 2010 | Liquidators' statement of receipts and payments to 4 September 2010 (5 pages) |
| 13 October 2010 | Liquidators statement of receipts and payments to 4 September 2010 (5 pages) |
| 13 October 2010 | Liquidators' statement of receipts and payments to 4 September 2010 (5 pages) |
| 12 April 2010 | Liquidators' statement of receipts and payments to 4 March 2010 (5 pages) |
| 12 April 2010 | Liquidators statement of receipts and payments to 4 March 2010 (5 pages) |
| 12 April 2010 | Liquidators' statement of receipts and payments to 4 March 2010 (5 pages) |
| 12 April 2010 | Liquidators statement of receipts and payments to 4 March 2010 (5 pages) |
| 2 December 2009 | Insolvency:secretary of state release of liquidator (1 page) |
| 2 December 2009 | Insolvency:secretary of state release of liquidator (1 page) |
| 5 November 2009 | Registered office address changed from 6 Main Avenue Northwood Middlesex HA6 2HJ on 5 November 2009 (2 pages) |
| 5 November 2009 | Registered office address changed from 6 Main Avenue Northwood Middlesex HA6 2HJ on 5 November 2009 (2 pages) |
| 5 November 2009 | Registered office address changed from 6 Main Avenue Northwood Middlesex HA6 2HJ on 5 November 2009 (2 pages) |
| 4 November 2009 | Insolvency:form 4.33 - notice of resignation as vol liq of michael george beattie. 15/10/2009. (1 page) |
| 4 November 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 November 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 November 2009 | Insolvency:form 4.33 - notice of resignation as vol liq of michael george beattie. 15/10/2009. (1 page) |
| 30 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2009 | Court order to remove form 288A( other issues being dealt with by our liquidation team as stated in minute from our legal department). (1 page) |
| 20 July 2009 | ML28 to remove form 288A (1 page) |
| 20 July 2009 | Court order to remove form 288A( other issues being dealt with by our liquidation team as stated in minute from our legal department). (1 page) |
| 20 July 2009 | ML28 to remove form 288A (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 122A nelson road whitton twickenham middlesex TW2 7AY (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 122A nelson road whitton twickenham middlesex TW2 7AY (1 page) |
| 22 October 2008 | Appointment terminated director john mcnally (1 page) |
| 22 October 2008 | Appointment terminated director john mcnally (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 6 main avenue moor park northwood middlesex HA6 2HJ (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 6 main avenue moor park northwood middlesex HA6 2HJ (1 page) |
| 8 October 2008 | Order of court - dissolution void (4 pages) |
| 8 October 2008 | Order of court - dissolution void (4 pages) |
| 31 August 2006 | Dissolved (1 page) |
| 31 August 2006 | Dissolved (1 page) |
| 31 March 2006 | Deferment of dissolution (voluntary) (2 pages) |
| 31 March 2006 | Deferment of dissolution (voluntary) (2 pages) |
| 30 March 2006 | Deferment of dissolution (voluntary) (2 pages) |
| 30 March 2006 | Deferment of dissolution (voluntary) (2 pages) |
| 4 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 September 2005 | Resolutions
|
| 15 September 2005 | Resolutions
|
| 15 September 2005 | Statement of affairs (5 pages) |
| 15 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2005 | Statement of affairs (5 pages) |
| 15 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: montrose house eld lane colchester essex CO1 1LS (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: montrose house eld lane colchester essex CO1 1LS (1 page) |
| 11 October 2004 | Return made up to 23/07/04; full list of members; amend (6 pages) |
| 11 October 2004 | Return made up to 23/07/04; full list of members; amend (6 pages) |
| 9 August 2004 | Director's particulars changed (1 page) |
| 9 August 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 20 May 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 20 May 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 2 October 2003 | Ad 05/08/03-06/08/03 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 October 2003 | Ad 05/08/03-06/08/03 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 5 August 2003 | Company name changed eld construction services limite d\certificate issued on 05/08/03 (2 pages) |
| 5 August 2003 | Company name changed eld construction services limite d\certificate issued on 05/08/03 (2 pages) |
| 23 July 2003 | Incorporation (11 pages) |
| 23 July 2003 | Incorporation (11 pages) |