| Company Name | Alexander Millar Kitching Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937795 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 12 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mark Hamilton Faldo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Galesbury Road London SW18 2RL |
| Secretary Name | Mrs Juliet Mary Susan Bellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2005(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 12 July 2010) |
| Role | Llm Solicitor |
| Correspondence Address | 4 Grange Hill London SE25 6SX |
| Director Name | Mr Nigel Peter Davis |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2007(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 12 July 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Boundary Park Weybridge Surrey KT13 9RR |
| Director Name | Mr Dominic Joseph Lavelle |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2007(4 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 July 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 2 West Grove London SE10 8QT |
| Secretary Name | Mr Robin Simon Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Director Name | Mr Peter Stephen Dove |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Melody Road London SW18 2QF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2010 | Notice of move from Administration to Dissolution on 30 March 2010 (33 pages) |
| 12 April 2010 | Notice of move from Administration to Dissolution (33 pages) |
| 16 November 2009 | Administrator's progress report to 13 October 2009 (41 pages) |
| 16 November 2009 | Administrator's progress report to 13 October 2009 (41 pages) |
| 16 May 2009 | Notice of extension of period of Administration (1 page) |
| 16 May 2009 | Administrator's progress report to 13 April 2009 (44 pages) |
| 16 May 2009 | Administrator's progress report to 13 April 2009 (44 pages) |
| 16 May 2009 | Notice of extension of period of Administration (1 page) |
| 21 April 2009 | Notice of extension of period of Administration (1 page) |
| 21 April 2009 | Notice of extension of period of Administration (1 page) |
| 17 November 2008 | Administrator's progress report to 13 October 2008 (39 pages) |
| 17 November 2008 | Administrator's progress report to 13 October 2008 (39 pages) |
| 29 July 2008 | Statement of administrator's proposal (145 pages) |
| 29 July 2008 | Statement of administrator's proposal (145 pages) |
| 14 July 2008 | Statement of affairs with form 2.14B (4 pages) |
| 14 July 2008 | Statement of affairs with form 2.14B (4 pages) |
| 18 June 2008 | Notice of extension of time period of the administration (1 page) |
| 18 June 2008 | Notice of extension of time period of the administration (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page) |
| 23 April 2008 | Appointment of an administrator (1 page) |
| 23 April 2008 | Appointment of an administrator (1 page) |
| 27 February 2008 | Secretary appointed robin simon johnson (1 page) |
| 27 February 2008 | Secretary appointed robin simon johnson (1 page) |
| 10 January 2008 | Return made up to 20/10/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 20/10/07; full list of members (2 pages) |
| 2 December 2007 | New director appointed (6 pages) |
| 2 December 2007 | New director appointed (6 pages) |
| 21 November 2007 | Particulars of mortgage/charge (16 pages) |
| 21 November 2007 | Particulars of mortgage/charge (16 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 28 September 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | New director appointed (4 pages) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | New director appointed (4 pages) |
| 19 December 2006 | Auditor's resignation (1 page) |
| 19 December 2006 | Auditor's resignation (1 page) |
| 27 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 2 February 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 2 February 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 34 st james's street london SW1A 1HD (1 page) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 34 st james's street london SW1A 1HD (1 page) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 16 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 9 April 2005 | Total exemption full accounts made up to 31 October 2004 (4 pages) |
| 9 April 2005 | Total exemption full accounts made up to 31 October 2004 (4 pages) |
| 23 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 14 September 2004 | New director appointed (3 pages) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | New director appointed (3 pages) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Secretary resigned (1 page) |
| 20 October 2003 | Incorporation (17 pages) |