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KILMARNOCK ENTERPRISES

Learn more about KILMARNOCK ENTERPRISES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROLLS HOUSE,7 ROLLS BUILDING, FETTER LANE, LONDON, EC4A 1NH

KILMARNOCK ENTERPRISES on the map

Company type: Private Unlimited Company
Company number: 00062646
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.06.20
dissolution date: 2003.11.04
last member list: 2002.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 22.11
overdue: NO
last made update: 1996.11.22
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.22
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.12.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
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FULL ACCOUNTS MADE UP TO 22/11/96
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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REDUCTION OF ISSUED CAPITAL 28/11/96
Form type: SRES06
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.29
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1996.11.26
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1996.11.26
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1996.11.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.11.26
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 22/11
Form type: 225(1)
Date: 1996.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
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REGISTERED OFFICE CHANGED ON 25/11/96 FROM:, BEVERLEY HOUSE, ST. STEPHENS SQUARE, HULL, EAST YORKS HU1 3XG
Form type: 287
Date: 1996.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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COMPANY NAME CHANGED, EXPRESS DAIRY LIMITED, CERTIFICATE ISSUED ON 22/11/96
Form type: CERTNM
Date: 1996.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
Child documents:
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.04
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/12/95
Form type: SRES07
Date: 1996.01.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.23
£2.95
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RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
APPROF FACILITY AG 28/04/93
Form type: SRES13
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.13
£2.95
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RETURN MADE UP TO 30/01/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
Child documents:
Document type: ANNOTATION
Date: 1993.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/93
Document type: ANNOTATION
Date: 1993.02.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/03/92
Form type: SRES01
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.22

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Company directors and board members:

M AND A CAPITAL LIMITED (dissolve)
Secretary, COMPANY DIRECTOR, 1996.11.22 - 2003.11.04
CAREY LANG LOIF AND CO P.O. BOX 98 , ST PETER PORT
GUERNSEY
CHANNEL ISLANDS
M AND A CAPITAL LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1996.11.22 - 2003.11.04
CAREY LANG LOIF AND CO P.O. BOX 98 , ST PETER PORT
GUERNSEY
CHANNEL ISLANDS
MILL CREEK LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1996.11.22 - 2003.11.04
P.O. BOX 30622 SMB THIRD FLOOR PICCADILLY CENTRE ELGIN AVENUE , GRAND CAYMEN
CAYMEN ISLANDS
DANIEL BRIAN O'KANE (dissolve)
Secretary, 1994.06.24 - 1996.11.22
9 NARROW LANE NORTH FERRIBY , HULL
HU14 3EN, NORTH HUMBERSIDE
IAN ROBERTSON (dissolve)
Secretary, FINANCE DIRECTOR, 1993.09.30 - 1994.06.24
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
ROSANA ROUGHLEY (dissolve)
Secretary, 1992.01.30 - 1992.02.03
3 BIRCH CLOSE MOUNT HARRY ROAD , SEVENOAKS
TN13 3JQ, KENT
TREVOR ASHTON (dissolve)
Director, PERSONNEL DIRECTOR, 1993.09.30 - 1995.03.31
WOODEND COTTAGE BRETTON LANE BRETTON WEST BRETTON , WAKEFIELD
WF4 4LF, WEST YORKSHIRE
COLIN JAMES DANIEL (dissolve)
Director, ACCOUNTANT, 1992.01.30 - 1992.02.03
8 MORETON LANE BISHOPSTONE , AYLESBURY
HP17 8SQ, BUCKINGHAMSHIRE
RICHARD COLIN NEIL DAVIDSON (dissolve)
Director, 1995.06.21 - 1996.11.22
MAPLEWELL FARM MAPLEWELL ROAD , WOODHOUSE EAVES
LE12 8QY, LEICESTERSHIRE
PETER JOHN KIRKPATRICK (dissolve)
Director, 1993.12.01 - 1996.11.22
30 ENNERDALE DRIVE AUGHTON , ORMSKIRK
L39 5HF, LANCASHIRE
GEORGE MCDONALD REID (dissolve)
Director, TAX MANAGER, 1996.11.20 - 1996.11.22
FAGUS 1 BEECH HILL ROAD SWANLAND , NORTH FERRIBY
HU14 3QY, EAST YORKSHIRE
TIMOTHY JAMES RIDYARD (dissolve)
Director, FINANCE DIRECTOR, 1995.01.01 - 1996.11.22
THE YEW TREE 18 ESTCOURT DRIVE DARRINGTON , PONTEFRACT
WF8 3BN, WEST YORKSHIRE
IAN ROBERTSON (dissolve)
Director, FINANCE DIRECTOR, 1992.02.03 - 1994.06.24
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
DAVID JOHN SALKELD (dissolve)
Director, 1993.09.30 - 1995.05.01
THE OLD HALL BACK LANE BRAMHAM , WETHERBY
LS23 6QR, WEST YORKSHIRE
TIMOTHY JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.04.12 - 1994.12.31
SWANLAND LODGE WEST END, SWANLAND , HULL
HU14 3PE, EAST YORKSHIRE
TERRENCE RODNEY FREDERICK STOCKLEY (dissolve)
Director, 1992.01.30 - 1992.02.03
55 ELM HATCH HATCH END , PINNER
HA5 4JL, MIDDLESEX
PAUL WHITFIELD (dissolve)
Director, 1995.01.01 - 1995.06.21
MANOR FARM BRAMPTON , LINCOLN
LN1 2EG, LINCOLNSHIRE
JULIAN NICHOLAS WILD (dissolve)
Director, COMPANY SECRETARY, 1996.11.20 - 1996.11.22
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE

Companies near to KILMARNOCK ENTERPRISES

Information about the Private Unlimited Company KILMARNOCK ENTERPRISES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data