Kilmartin (No.2) Limited

Company Name	Kilmartin (No.2) Limited
Company Status	Dissolved
Company Number	04965751
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)
Previous Name	Colmartin (No.2) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Duncan Barclay Roe
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2005(1 year, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 14 January 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Bracken Gardens London SW13 9HW

Director Name	Mr Peter Whitworth Smallwood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2005(1 year, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 14 January 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hungerford House Churchill Gardens London SW1V 3BQ

Director Name	Mr Derek Lucie-Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2005(1 year, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 14 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 South Eaton Place London SW1W 9ER

Secretary Name	Mr Derek Lucie-Smith
Nationality	British
Status	Closed
Appointed	12 August 2005(1 year, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 14 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 South Eaton Place London SW1W 9ER

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2004)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	18 November 2003(1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 June 2004)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2005)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland

Secretary Name	Mr Roderick MacDuff Urquhart
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hall Samuelston Haddington E Lothian EH41 4HG Scotland

Director Name	David Frank Robert Mitchell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 July 2005)
Role	Company Director
Correspondence Address	8 East Claremont Street Edinburgh EH7 4JP Scotland

Secretary Name	Duncan Barclay Roe
Nationality	British
Status	Resigned
Appointed	27 July 2005(1 year, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 November 2005)
Role	Surveyor
Correspondence Address	32 Arundel Terrace Barnes London SW13 8DS

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2004)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Cityreal Investments LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£914,518
Current Liabilities	£1,598,762

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
13 February 2013	Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2013-02-13 GBP 2 (6 pages)
13 February 2013	Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2013-02-13 GBP 2 (6 pages)
12 February 2013	Director's details changed for Mr Duncan Barclay Roe on 31 December 2012 (2 pages)
12 February 2013	Director's details changed for Mr Duncan Barclay Roe on 31 December 2012 (2 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 May 2012	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 30 September 2010 (15 pages)
4 October 2011	Full accounts made up to 30 September 2010 (15 pages)
7 September 2011	Registered office address changed from 5 Princes Gate London SW7 1QJ on 7 September 2011 (2 pages)
7 September 2011	Registered office address changed from 5 Princes Gate London SW7 1QJ on 7 September 2011 (2 pages)
7 September 2011	Registered office address changed from 5 Princes Gate London SW7 1QJ on 7 September 2011 (2 pages)
17 January 2011	Annual return made up to 17 November 2010 (15 pages)
17 January 2011	Annual return made up to 17 November 2010 (15 pages)
21 July 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
21 July 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
27 May 2010	Director's details changed for Peter Whitworth Smallwood on 16 November 2009 (3 pages)
27 May 2010	Full accounts made up to 31 March 2008 (11 pages)
27 May 2010	Annual return made up to 17 November 2009 (15 pages)
27 May 2010	Annual return made up to 17 November 2009 (15 pages)
27 May 2010	Director's details changed for Peter Whitworth Smallwood on 16 November 2009 (3 pages)
27 May 2010	Director's details changed for Duncan Barclay Roe on 16 November 2009 (3 pages)
27 May 2010	Full accounts made up to 31 March 2008 (11 pages)
27 May 2010	Full accounts made up to 31 March 2009 (13 pages)
27 May 2010	Full accounts made up to 31 March 2009 (13 pages)
27 May 2010	Director's details changed for Duncan Barclay Roe on 16 November 2009 (3 pages)
22 May 2010	Administrative restoration application (3 pages)
22 May 2010	Administrative restoration application (3 pages)
18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 November 2008	Return made up to 17/11/08; full list of members (4 pages)
26 November 2008	Return made up to 17/11/08; full list of members (4 pages)
17 December 2007	Return made up to 17/11/07; full list of members (2 pages)
17 December 2007	Return made up to 17/11/07; full list of members (2 pages)
18 October 2007	Full accounts made up to 31 March 2007 (12 pages)
18 October 2007	Full accounts made up to 31 March 2007 (12 pages)
11 January 2007	Full accounts made up to 31 March 2006 (11 pages)
11 January 2007	Full accounts made up to 31 March 2006 (11 pages)
4 January 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
4 January 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
21 December 2006	Return made up to 17/11/06; full list of members (2 pages)
21 December 2006	Return made up to 17/11/06; full list of members (2 pages)
3 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 April 2006	Declaration of assistance for shares acquisition (18 pages)
3 April 2006	Declaration of assistance for shares acquisition (18 pages)
3 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 March 2006	Particulars of mortgage/charge (7 pages)
14 March 2006	Particulars of mortgage/charge (7 pages)
20 February 2006	Accounting reference date shortened from 30/04/06 to 30/03/06 (1 page)
20 February 2006	Accounting reference date shortened from 30/04/06 to 30/03/06 (1 page)
20 February 2006	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
20 February 2006	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
24 November 2005	Return made up to 17/11/05; full list of members (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Return made up to 17/11/05; full list of members (2 pages)
24 November 2005	Secretary resigned (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 120 sloane street, london, SW1X 9BW (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 120 sloane street, london, SW1X 9BW (1 page)
23 August 2005	New secretary appointed;new director appointed (8 pages)
23 August 2005	New secretary appointed;new director appointed (8 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New director appointed (6 pages)
8 August 2005	New secretary appointed;new director appointed (4 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2005	New director appointed (6 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 39 park street, london, W1K 7HJ (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Auditor's resignation (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 39 park street, london, W1K 7HJ (1 page)
8 August 2005	Auditor's resignation (1 page)
8 August 2005	New secretary appointed;new director appointed (4 pages)
8 August 2005	Declaration of assistance for shares acquisition (16 pages)
8 August 2005	Declaration of assistance for shares acquisition (16 pages)
30 July 2005	Particulars of mortgage/charge (8 pages)
30 July 2005	Particulars of mortgage/charge (8 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 July 2005	Full accounts made up to 30 April 2005 (11 pages)
15 July 2005	Full accounts made up to 30 April 2005 (11 pages)
16 February 2005	New director appointed (3 pages)
16 February 2005	New director appointed (3 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Registered office changed on 19/01/05 from: europa house 20 esplanade scarborough yorkshire YO11 2AQ (1 page)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
13 January 2005	Company name changed colmartin (no.2) LIMITED\certificate issued on 13/01/05 (2 pages)
13 January 2005	Company name changed colmartin (no.2) LIMITED\certificate issued on 13/01/05 (2 pages)
4 January 2005	Return made up to 17/11/04; full list of members (8 pages)
4 January 2005	Return made up to 17/11/04; full list of members (8 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
22 June 2004	New director appointed (4 pages)
22 June 2004	New director appointed (4 pages)
22 June 2004	New director appointed (4 pages)
22 June 2004	New director appointed (4 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: five chancery lane, clifford's inn, london, EC4A 1BU (1 page)
16 December 2003	Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
16 December 2003	Ad 18/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 December 2003	Ad 18/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: five chancery lane, clifford's inn, london, EC4A 1BU (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
9 December 2003	New director appointed (4 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New director appointed (4 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New director appointed (4 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New director appointed (4 pages)
29 November 2003	Particulars of mortgage/charge (5 pages)
29 November 2003	Particulars of mortgage/charge (5 pages)
28 November 2003	Particulars of mortgage/charge (4 pages)
28 November 2003	Particulars of mortgage/charge (4 pages)
17 November 2003	Incorporation (19 pages)

Kilmartin (No.2) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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