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JAMES KILPATRICK (OVERSEAS) LIMITED

Learn more about JAMES KILPATRICK (OVERSEAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

JAMES KILPATRICK (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00925192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.29
dissolution date: 2012.11.22
last member list: 2011.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company JAMES KILPATRICK (OVERSEAS) LIMITED was a Private Limited Company, registration number 00925192, established in United Kingdom on the 29. December 1967. The company was dissolved. The company was in business for 48 years and 11 months. The company used to be located at TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD. Business of the company JAMES KILPATRICK (OVERSEAS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.11.22. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.04.23. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2011.08.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.12
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.26
Form type: LATEST SOC
Document description: 26/04/11 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.27
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ADOPT ARTICLES 20/09/2010
Form type: RES01
Date: 2010.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010
Form type: CH01
Date: 2010.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
Form type: 288b
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED MARK DAVID PETERS
Form type: 288a
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
Form type: 288b
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 23/04/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 23/04/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 23/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, ONE ANGEL SQUARE, TORRENS STREET, LONDON EC1V 1SX
Form type: 287
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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ADOPT MEM AND ARTS 09/06/97
Form type: SRES01
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 2000.01.01 - 2012.11.22
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
PAUL WILLIAM GOLDSMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.01 - 2012.11.22
TOWER BRIDGE HOUSE ST. KATHARINES WAY , LONDON
E1W 1DD
MARK DAVID PETERS (dissolve)
Director, CHARTERED SECRETARY, 2009.06.01 - 2012.11.22
TOWER BRIDGE HOUSE ST. KATHARINES WAY , LONDON
E1W 1DD
COLIN MICHAEL PRYCE (dissolve)
Director, CHARTERED SECRETARY, 2000.01.01 - 2012.11.22
TOWER BRIDGE HOUSE ST. KATHARINES WAY , LONDON
E1W 1DD
DOUGLAS WATT KILPATRICK (dissolve)
Secretary, 1992.05.04 - 1997.09.30
43 PADDOCK WAY , OXTED
RH8 0LG, SURREY
MICHAEL JOHN COLIN MILTON (dissolve)
Secretary, CHARTERED SECRETARY, 1997.10.01 - 1999.12.31
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
DOUGLAS WATT KILPATRICK (dissolve)
Director, COMPANY SECRETARY, 1992.05.04 - 1997.09.30
43 PADDOCK WAY , OXTED
RH8 0LG, SURREY
NORMAL ALEXANDER LEES (dissolve)
Director, COMPANY SECRETARY, 1992.05.04 - 1992.07.31
LADDERSTILE COTTAGE 62 SMITHAMDOWNS ROAD , PURLEY
CR8 4NF, SURREY
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (dissolve)
Director, SOLICITOR, 1992.08.01 - 2009.05.31
COB COTTAGE SHORE ROAD , BOSHAM
PO18 8HZ, WEST SUSSEX
MICHAEL JOHN COLIN MILTON (dissolve)
Director, CHARTERED SECRETARY, 1997.10.01 - 1999.12.31
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
STUART FRASER MURRAY (dissolve)
Director, SOLICITOR, 2000.01.01 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICITOR, 2000.01.01 - 2008.12.01
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
STUART JAMES SIDDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.04 - 1995.04.30
52 THE UPLANDS , GERRARDS CROSS
SL9 7JG, BUCKINGHAMSHIRE

Companies near to JAMES KILPATRICK (OVERSEAS) ltd.

Information about the Private Limited Company JAMES KILPATRICK (OVERSEAS) 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: 2016.06.17. Reload the data