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KILLICK MARTIN & COMPANY LIMITED

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

Company details

LEIGH HOUSE, WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX

KILLICK MARTIN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00433581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.21
dissolution date: 2016.02.16
last member list: 2013.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Company KILLICK MARTIN & COMPANY LIMITED was a Private Limited Company, registration number 00433581, established in United Kingdom on the 21. April 1947. The company was dissolved. The company was in business for 69 years and 7 months. Previous names of this company were: KILLICK MARTIN INTERNATIONAL LIMITED, KM INTERNATIONAL LTD., KILLICK MARTIN (NORTH WEST) LIMITED. The company used to be located at LEIGH HOUSE, WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX. Business of the company KILLICK MARTIN & COMPANY LIMITED by SIC and NACE code was "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2016.02.16. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.09.03. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.06.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.02.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH
Form type: TM01
Date: 2015.05.20
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.03.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.25
Form type: LATEST SOC
Document description: 25/09/13 STATEMENT OF CAPITAL;GBP 2500
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD STEPHEN CHARLES SMITH / 01/10/2009
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CRICK / 01/10/2009
Form type: CH01
Date: 2010.09.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.09.17
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.09
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, WILSONS CORNER 1ST FLOOR, 1-5 INGRAVE ROAD, BRENTWOOD, ESSEX CM15 8AP
Form type: 287
Date: 2007.04.10
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, 2ND FLOOR THE OLD COUNTY COURT, 2 HIGH STREET, BRENTWOOD, ESSEX CM14 4AB
Form type: 287
Date: 2002.04.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
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COMPANY NAME CHANGED, KILLICK MARTIN INTERNATIONAL LIM, ITED, CERTIFICATE ISSUED ON 17/01/01
Form type: CERTNM
Date: 2001.01.17
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.08.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/00 FROM:, ESSEX HOUSE, KINGS ROAD, BRENTWOOD, ESSEX CM14 4EG
Form type: 287
Date: 2000.03.03
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COMPANY NAME CHANGED, KM INTERNATIONAL LTD., CERTIFICATE ISSUED ON 13/01/00
Form type: CERTNM
Date: 2000.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/99 FROM:, ESSEX HOUSE 141 KINGS ROAD, BRENTWOOD, ESSEX CM14 4EG
Form type: 287
Date: 1999.09.27
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.06
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REGISTERED OFFICE CHANGED ON 06/09/99 FROM:, CHALLENGER HOUSE, 42 ADLER STREET, LONDON, E1 1EN
Form type: 287
Date: 1999.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14

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Company directors and board members:

RAPID BUSINESS SERVICES LIMITED (dissolve)
Secretary, 1999.07.19 - 2016.02.16
LEIGH HOUSE WEALD ROAD , BRENTWOOD
CM14 4SX, ESSEX
ENGLAND
STEPHEN ANDREW CRICK (dissolve)
Director, ACCOUNTANT, 1999.11.11 - 2016.02.16
LEIGH HOUSE WEALD ROAD , BRENTWOOD
CM14 4SX, ESSEX
JOHN FREDERICK DICKENS (dissolve)
Secretary, 1998.04.16 - 1999.07.19
12 COLYERS CLOSE NORTHUMBERLAND HEATH , ERITH
DA8 3PA, KENT
JOHN FREDERICK DICKENS (dissolve)
Secretary, 1992.12.01 - 1996.03.25
12 COLYERS CLOSE NORTHUMBERLAND HEATH , ERITH
DA8 3PA, KENT
NORMAN WILLIAM EMERY (dissolve)
Secretary, 1992.10.13 - 1992.11.30
142 CAVENDISH GARDENS , BARKING
IG11 9DZ, ESSEX
CHARLES WALTER ENGLEDOW (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.25 - 1998.04.15
28 SWAN AVENUE CRANHAM , UPMINSTER
RM14 1EQ, ESSEX
HAMISH DUNCAN BECK (dissolve)
Director, SHIPBROKER, 1992.10.13 - 1994.07.01
93 CLAUDE ROAD , MANCHESTER
M21 8DE, LANCASHIRE
ROBERT ANDREW CARR (dissolve)
Director, COMPANY DIRECTOR, 1998.11.23 - 1999.11.12
SWAN HOUSE PRESTON , CANTERBURY
CT3 1HA, KENT
ANTHONY JOHN HORNE (dissolve)
Director, SHIPBROKER, 1992.10.13 - 1994.07.01
4 BEECHCROFT DRIVE , BROMSGROVE
B61 0DS, WORCESTERSHIRE
RONALD STANLEY PATERSON (dissolve)
Director, SHIPBROKER, 1994.02.04 - 1998.09.29
109 LENNARD ROAD , BECKENHAM
BR3 1QR, KENT
JOHN GEOFFREY SCOTT (dissolve)
Director, 1996.03.25 - 1997.06.30
42 NICHOLS WAY , WETHERBY
LS22 6AD, WEST YORKSHIRE
JAMES SMALL (dissolve)
Director, SHIPERBROKER, 1992.10.13 - 1994.07.01
133 SWANSIDE ROAD , LIVERPOOL
L14 7NL, MERSEYSIDE
RONALD STEPHEN CHARLES SMITH (dissolve)
Director, SHIPPING MANAGER, 1996.03.25 - 2015.05.15
LEIGH HOUSE WEALD ROAD , BRENTWOOD
CM14 4SX, ESSEX
ROBERT HUGH TOOKEY (dissolve)
Director, 1994.07.01 - 1996.03.25
NUMBER TWO 54 GREAT PERCY STREET , LONDON
WC1X 9QR
JOHN FRANCIS WEBB (dissolve)
Director, SHIPBROKER, 1992.10.13 - 1994.02.03
30 MELROSE AVENUE WIMBLEDON PARK , LONDON
SW19 8BY

Companies near to KILLICK MARTIN & COMPANY ltd.

Information about the Private Limited Company KILLICK MARTIN & COMPANY 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: 2016.05.04. Reload the data