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KILLBY & GAYFORD LIMITED

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

Company details

BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU

KILLBY & GAYFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00628491
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.05.20
last member list: 2011.08.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company KILLBY & GAYFORD LIMITED is a Private Limited Company, registration number 00628491, established in United Kingdom on the 20. May 1959. The company being in liquidation. The company has been in business for 57 years and 6 months. This company used to be called KILLBY & GAYFORD (BUILDING) LIMITED. The company is based on BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU. Business of the company KILLBY & GAYFORD LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015" from the 2015.05.27. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.08.19. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.09.16
overdue: OVERDUE
last made update: 2011.08.19
documents available: 1

Mortgages:

CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED
DEBENTURE - Outstanding on 2007.09.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.09.28
GROWTH CAPITAL PARTNERS NOMINEES LIMITED (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.12.21

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
Form type: 4.68
Date: 2015.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014
Form type: 4.68
Date: 2014.05.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2013
Form type: 2.24B
Date: 2013.04.24
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.04.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/10/2012
Form type: 2.24B
Date: 2012.11.21
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APPOINTMENT TERMINATED, SECRETARY GABRIELLE WILLIAMS HAMER
Form type: TM02
Date: 2012.08.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.07.06
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.07.06
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.07.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.06.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.06.14
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, 171E WINGATE SQUARE, LONDON, SW4 0AN, ENGLAND
Form type: AD01
Date: 2012.05.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.21
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.23
Form type: LATEST SOC
Document description: 23/08/11 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, OSBORNE HOUSE, 9-11 MACAULAY ROAD, LONDON, SW4 0QP
Form type: AD01
Date: 2010.12.08
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ROBINSON / 19/08/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT COLES / 19/08/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK BROWNE / 19/08/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART BELL / 19/08/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN ADCOCK / 19/08/2010
Form type: CH01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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DIRECTOR APPOINTED MR PAUL FLETCHER
Form type: AP01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR WARTON
Form type: 288b
Date: 2009.09.04
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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DIRECTOR APPOINTED JOHN CHARLES ROBINSON
Form type: 288a
Date: 2009.06.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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DIRECTOR APPOINTED MR RICHARD STUART BELL
Form type: 288a
Date: 2008.09.23
£2.95
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DIRECTOR APPOINTED MR KEVIN PATRICK BROWNE
Form type: 288a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.20
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.11

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Company directors and board members:

ROGER BRIAN ADCOCK (dissolve)
Director, COMPANY DIRECTOR, 1999.04.01
20 PETER AVENUE , OXTED
RH8 9LG, SURREY
RICHARD STUART BELL (dissolve)
Director, CONSTRUCTION DIRECTOR, 2007.09.14
12 RYE STREET , BISHOP'S STORTFORD
CM23 2HG, HERTFORDSHIRE
CHRISTOPHER ANDREW BOYLE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.16
11 LATIMER PLACE CHISWICK , LONDON
W1 2UD
KEVIN PATRICK BROWNE (dissolve)
Director, CONSTRUCTION DIRECTOR, 2007.09.14
35 MELROSE GARDENS , LONDON
W6 7RN
CHRISTOPHER JAMES CHIVERS (dissolve)
Director, 1994.11.15
25 ALBION PARK , LOUGHTON
IG10 4RB, ESSEX
JONATHAN ROBERT COLES (dissolve)
Director, CHARTERED BUILDER, 2005.02.01
145 LODGE LANE GRAYS , ROMFORD
RM17 5PS, ESSEX
PAUL FLETCHER (dissolve)
Director, CHARTERED BUILDER, 2010.01.01
55 BAKER STREET , LONDON
W1U 7EU
JOHN CHARLES ROBINSON (dissolve)
Director, 2009.05.28
WEXCOMBE LYMINGTON BOTTOM , FOUR MARKS
GU34 5AH, HAMPSHIRE
JEREMY PHILIP HILTON VICKERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.31
4 WILTON CRESCENT , WINDSOR
SL4 4YJ, BERKSHIRE
JOHN WILFORD MATHER (dissolve)
Secretary, 1991.10.24 - 2001.06.30
WEBSDALE HOUSE 15 JAIL LANE , BIGGIN HILL WESTERHAM
TN16 3SA, KENT
GABRIELLE MARY WILLIAMS HAMER (dissolve)
Secretary, 2001.06.30 - 2012.08.08
241 BURNTWOOD LANE , LONDON
SW17 0AW
RICHARD TREGURTHA BEAGLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.24 - 1998.07.26
135 HOLMWOOD ROAD , SUTTON
SM2 7JS, SURREY
KENNETH JOHN HILL (dissolve)
Director, WORKS MANAGER, 1991.10.24 - 1992.12.31
10 THE LEA , EGHAM
TW20 8LJ, SURREY
STEPHEN HOWE (dissolve)
Director, ENGINEER, 2000.02.01 - 2002.04.30
DOLPHIN COTTAGE 17 QUEENS AVENUE , BYFLEET
KT14 7AD, SURREY
MICHAEL OSBORNE PRYCE MAY (dissolve)
Director, SURVEYOR, 1991.10.24 - 1998.03.13
MILL LANE COTTAGE SHEFIELD MILL LANE FURNERS GREEN , UCKFIELD
TN22 3RN, EAST SUSSEX
ROGER JOHN POULTON (dissolve)
Director, CHARTERED SURVEYOR, 2005.02.01 - 2007.12.21
29 GREEN CURVE , BANSTEAD
SM7 1NS, SURREY
BRIAN GEORGE PRICE (dissolve)
Director, SURVEYOR, 1991.10.24 - 1994.01.01
MEL SUBRI ORSETT ROAD HORNDON ON THE HILL , STANFORD LE HOPE
SS17 8NS, ESSEX
TERENCE LESLIE SMITH (dissolve)
Director, SURVEYOR, 1991.10.24 - 2007.09.14
THE PADDOCK 4 CHALMERS ROAD , BANSTEAD
SM7 3HF, SURREY
TREVOR WARWICK WARTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 2009.08.31
37 RINGSTEAD ROAD , SUTTON
SM1 4SJ, SURREY

Companies near to KILLBY & GAYFORD ltd.

Information about the Private Limited Company KILLBY & GAYFORD 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: 2016.05.23. Reload the data