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J. V. KIDD & SON LIMITED

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

Company details

C/O ELLIOT WOOLFE AND ROSE, 12TH FLOOR PREMIER HOUSE, 112 STAION ROAD EDGWARE, MIDDLESEX, HA8 7TT

J. V. KIDD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00727806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.25
last member list: 1994.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.27
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY
FIRST LEGAL MORTGAGE - Outstanding on 1978.06.07
CHIYODA FIRE & MARINE INSURANCE COMPANY ( EUROPE ) LIMITED
LEGAL CHARGE - Outstanding on 1992.03.21
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.03.26
DAVID JACOBS
MORTGAGE - Outstanding on 1995.10.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/97 FROM:, LIDGRA HOUSE, 250 KINGSBURY ROAD, LONDON, NW9 0BS
Form type: 287
Date: 1997.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.02.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.06
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.02.06
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REGISTERED OFFICE CHANGED ON 11/01/96 FROM:, 190-196 QUAY ROAD, BRIDLINGTON, NORTH HUMBERSIDE, YO16 4JF
Form type: 287
Date: 1996.01.11
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RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/92 FROM:, UNIT 2 RETAIL PARK, TREVENSON ROAD, POOL REDRUTH, CORNWALL TR15 3SP
Form type: 287
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/91 FROM:, 1ST FLOOR BRENT HOUSE, FRIERN PARK, LONDON, N12 9DA
Form type: 287
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/86 FROM:, 3RD, FLOOR,, CABLE HOUSE,, TURNHAM GREEN TERRACE,, LONDON W4
Form type: 287
Date: 1986.10.31

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Company directors and board members:

LEONE MADELAINE CARLA GEORGETTE JACOBS (dissolve)
Secretary, 1992.03.10
77 WISE LANE , LONDON
NW7 2RH
HOWARD DAVID JACOBS (dissolve)
Director, HOUSE FURNISHER, 1991.10.29
77 WISE LANE MILL HILL , LONDON
NW7 2RH
JACOB GABRIEL JACOBS (dissolve)
Director, HOUSE FURNISHER, 1991.10.29
25 UPPER MONTAGU STREET , LONDON
W1H 1RD
HOWARD DAVID JACOBS (dissolve)
Secretary, 1990.12.31 - 1992.03.10
77 WISE LANE MILL HILL , LONDON
NW7 2RH
RONALD ALFRED OWEN (dissolve)
Director, HOUSE FURNISHER, 1991.10.29 - 1993.03.31
HOMEFIELD TRESLOTHAN ROAD TROON , CAMBORNE
TR14 9EJ, CORNWALL

Companies near to J. V. KIDD & SON ltd.

Information about the Private Limited Company J. V. KIDD & SON 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: 2016.05.30. Reload the data