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KIMPHER LIMITED

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

Company details

MERCER & HOLE, INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB

KIMPHER LIMITED on the map

Company type: Private Limited Company
Company number: 00957855
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.09
dissolution date: 2008.05.13
last member list: 2007.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND
DEBENTURE - Outstanding on 1974.03.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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FORM 4.71
Form type: MISC
Date: 2007.11.30
£2.95
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 2007.10.27
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 2007.10.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: 287
Date: 2007.05.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 13/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 8 HENRIETTA PLACE, LONDON, W1M 9AG
Form type: 287
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/98 FROM:, 39 PORTMAN SQUARE, LONDON, W1H 0EE
Form type: 287
Date: 1998.05.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/95 FROM:, 39 PORTMAN SQUARE, LONDON, W1H 9HB
Form type: 287
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06

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Company directors and board members:

DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Secretary, 2000.06.01 - 2008.05.13
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Director, CORPORTAE BODY, 2000.06.01 - 2008.05.13
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.01 - 2008.05.13
8 HENRIETTA PLACE , LONDON
W1G 0NB
SUSANNE MARGARET BUNN (dissolve)
Secretary, COMPANY SECRETARY, 1998.03.31 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
BERNADETTE KATHRINA O'CONNOR (dissolve)
Secretary, 1994.09.30 - 1998.03.31
76 DEWSBURY ROAD , LONDON
NW10 1EP
GEORGE HENRY TURVEY (dissolve)
Secretary, 1992.04.13 - 1994.09.30
36 CHURCH CRESCENT FINCHLEY , LONDON
N3 1BJ
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 1998.03.31 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
NICOLA MARY COYLE (dissolve)
Director, COMPANY SECRETARY, 1994.09.30 - 1996.02.16
40 TOWNSHEND TERRACE , RICHMOND
TW9 1XL, SURREY
GEOFFREY WILLIAM KING (dissolve)
Director, BARRISTER, 1992.04.13 - 1998.03.31
11 MOLASSES HOUSE CLOVE HITCH QUAY , LONDON
SW11 3TN
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 1998.03.31 - 2000.06.01
21 LAWFORD ROAD , LONDON
NW5 2LH
MARK DAVID PETERS (dissolve)
Director, CHARTERED SECRETARY, 1996.02.16 - 2000.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
GEORGE HENRY TURVEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.13 - 1994.09.30
36 CHURCH CRESCENT FINCHLEY , LONDON
N3 1BJ

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Information about the Private Limited Company KIMPHER 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: 2016.06.25. Reload the data