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KIVLIN & BLACKBURN LIMITED

Learn more about KIVLIN & BLACKBURN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURY HOUSE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TG

KIVLIN & BLACKBURN LIMITED on the map

Company type: Private Limited Company
Company number: 00356274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.08.25
last member list: 2004.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.23
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.04.01
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.08.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.10.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.10.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.07
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REGISTERED OFFICE CHANGED ON 21/09/04 FROM:, UNIT 3, 6 HOYLAKE ROAD, BIRKENHEAD, MERSEYSIDE CH41 7BX
Form type: 287
Date: 2004.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/04
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/00
Form type: 363(287)
Date: 2000.07.11
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S366A DISP HOLDING AGM 29/10/99
Form type: ELRES
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: ELRES
Document description: S386 DISP APP AUDS 29/10/99
Document type: ANNOTATION
Date: 1999.11.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
Child documents:
Document type: ANNOTATION
Date: 1997.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/97
Document type: ANNOTATION
Date: 1997.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.21

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Company directors and board members:

DAVID GEORGE KIVLIN (dissolve)
Secretary, COMPANY DIRECTOR, 1996.03.25
9 GLEN PARK ROAD , WALLASEY
CH45 5JQ, MERSEYSIDE
DAVID GEORGE KIVLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23
9 GLEN PARK ROAD , WALLASEY
CH45 5JQ, MERSEYSIDE
PETER MOONEY (dissolve)
Director, ACCOUNTANT, 2000.06.06
19 SANDCLIFFE ROAD , WALLASEY
CH45 3JH, MERSEYSIDE
DAVID GEORGE KIVLIN (dissolve)
Secretary, 1991.08.23 - 1996.01.04
101 SEABANK ROAD , WALLASEY
L45 7PD, MERSEYSIDE
JULIE KIVLIN (dissolve)
Secretary, COMPANY DIRECTOR, 1996.01.04 - 1996.03.25
101 SEABANK ROAD , WALLASEY
L45 7PD, MERSEYSIDE
JULIE KIVLIN (dissolve)
Director, COMPANY DIRECTOR, 1996.01.04 - 2000.06.06
101 SEABANK ROAD , WALLASEY
L45 7PD, MERSEYSIDE
VICTOR GEORGE KIVLIN (dissolve)
Director, HAULIER, 1991.08.23 - 1995.12.21
7 MARINERS ROAD , WALLASEY
L45 1HW, MERSEYSIDE

Companies near to KIVLIN & BLACKBURN ltd.

Information about the Private Limited Company KIVLIN & BLACKBURN LIMITED 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: 2016.04.28. Reload the data