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KIBBLE LIMITED

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

Company details

3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 0GX

KIBBLE LIMITED on the map

Company type: Private Limited Company
Company number: 00755131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.27
last member list: 2003.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Company KIBBLE LIMITED is a Private Limited Company, registration number 00755131, established in United Kingdom on the 27. March 1963. The company was dissolved. The company has been in business for 53 years and 8 months. This company used to be called JACKSON EMMS & CO. LIMITED. The company is based on 3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 0GX. Business of the company KIBBLE LIMITED by SIC and NACE code is "6603 - Non-life insurance". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2005.07.29. The latest accounts are filed up to 2002.10.29. The latest annual return was filed up to 2003.07.18. The total number of directors was so far 3. The total number of secretaries was 3. 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: 29.10
overdue: NO
last made update: 2002.10.29
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.18
documents available: 1

List of company documents:

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Find out more information about KIBBLE LIMITED. Our website makes it possible to view other available documents related to KIBBLE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.04.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/04 FROM:, 7 BRIDGE STREET, MAIDENHEAD, BERKSHIRE SL6 8PA
Form type: 287
Date: 2004.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/02
Form type: AA
Date: 2003.09.03
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
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REGISTERED OFFICE CHANGED ON 13/08/02 FROM:, SENATE HOUSE, 62-70 BATH ROAD, SLOUGH, BERKSHIRE SL1 3SR
Form type: 287
Date: 2002.08.13
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 29/10/02
Form type: 225
Date: 2002.07.30
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.09
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REGISTERED OFFICE CHANGED ON 19/02/02 FROM:, SENATE HOUSE, 62-70 BATH ROAD, SLOUGH, BERKSHIRE SL1 3SR
Form type: 287
Date: 2002.02.19
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REGISTERED OFFICE CHANGED ON 19/02/02 FROM:, OXFORD HOUSE, 181 OXFORD ROAD, READING, BERKS RG1 7UZ
Form type: 287
Date: 2002.02.19
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COMPANY NAME CHANGED, JACKSON EMMS & CO. LIMITED, CERTIFICATE ISSUED ON 07/02/02
Form type: CERTNM
Date: 2002.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.01
£2.95
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£ IC 600/400, 02/07/96, £ SR [email protected]=200
Form type: 169
Date: 1996.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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AUTHORISE CONTRACT 19/06/96
Form type: SRES13
Date: 1996.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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ALTER MEM AND ARTS 19/06/96
Form type: SRES01
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 16/04 TO 30/04
Form type: 225(1)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/94
Form type: AA
Date: 1994.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/93
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/91
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/89 FROM:, 14/15, QUEEN VICTORIA STREET,, READING,, BERKS, RG1 1SY
Form type: 287
Date: 1989.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/89
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/88
Form type: AA
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.29

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Company directors and board members:

PETER STEPHEN HARRIS (dissolve)
Secretary, DIRECTOR, 1996.07.02
5 VICARAGE WOOD WAY LONG LANE TILEHURST , READING
RG3 6ZX, BERKSHIRE
DEBORAH CHRISTINA SMART (dissolve)
Secretary, 1999.04.29
5 VICARAGE WOOD WAY TILEHURST , READING
RG31 6ZX, BERKSHIRE
JACK DAVID HANSEN (dissolve)
Director, 1991.07.28
17 WATERMANS WAY WARGRAVE , READING
RG10 8HR, BERKSHIRE
PETER STEPHEN HARRIS (dissolve)
Director, 1991.07.28
5 VICARAGE WOOD WAY LONG LANE TILEHURST , READING
RG3 6ZX, BERKSHIRE
DAVID ERNEST JACKSON (dissolve)
Secretary, 1991.07.28 - 1996.07.02
JAY COTTAGE LITTLESTEAD GREEN DUNSDEN , READING
RG4 9PS, BERKS
DAVID ERNEST JACKSON (dissolve)
Director, 1991.07.28 - 1996.07.02
JAY COTTAGE LITTLESTEAD GREEN DUNSDEN , READING
RG4 9PS, BERKS

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Information about the Private Limited Company KIBBLE 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: 2016.06.02. Reload the data