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KITCAT & AITKEN LIMITED

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

Company details

122 LEADENHALL STREET, LONDON, EC3V 4QH

KITCAT & AITKEN LIMITED on the map

Company type: Private Limited Company
Company number: 00980737
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.29
dissolution date: 2004.06.29
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.14
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/94 FROM:, NO. 1 LONDON BRIDGE, LONDON, SE1 9TJ
Form type: 287
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHEPPARDS FINANCIAL PLANNING LIM, ITED, CERTIFICATE ISSUED ON 27/09/93
Form type: CERTNM
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/93 FROM:, NO 1 LONDON BRIDGE, LONDON, SE1 9QU
Form type: 287
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/92
Form type: 363(287)
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 10/10/91
Form type: ELRES
Date: 1991.11.11
Child documents:
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S386 DISP APP AUDS 10/10/91
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/10/91
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/10/91
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 10/10/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30

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Company directors and board members:

MARGARET THERESA GARNER (dissolve)
Secretary, 1996.07.26 - 2004.06.29
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
PATRICK WILLIAM DIGGINES (dissolve)
Director, DEPUTY SENIOR COUNTRY OFFICER, 1996.07.26 - 2004.06.29
MIDFIELD LOWER GREEN WIMBISH , SAFFRON WALDEN
CB10 2XH, ESSEX
MARGARET THERESA GARNER (dissolve)
Director, BARRISTER, 1996.07.26 - 2004.06.29
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
MICHAEL THOMAS PAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.08 - 2004.06.29
32 GYPSY LANE GREAT AMWELL , WARE
SG12 9RN, HERTFORDSHIRE
MONICA LOUISA JANSSENS (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.21 - 1994.07.31
13A COWPER ROAD WIMBLEDON , LONDON
SW19 1AA
ANGELA JANE MOON (dissolve)
Secretary, 1993.05.07 - 1994.01.07
49C ST PAULS ROAD ISLINGTON , LONDON
N1 2LT
MARK JOHN STUDDERT REDMAYNE (dissolve)
Secretary, 1991.12.31 - 1993.05.07
15 TOPIARY SQUARE , RICHMOND
TW9 2DB, SURREY
MARK JOHN STUDDERT REDMAYNE (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.31 - 1996.07.26
21 AMERLAND ROAD , LONDON
SW18 1PX
JOHN HUGH WILLIAM BEARDWELL (dissolve)
Director, COMPLIANCE OFFICER, 1992.09.01 - 1996.07.26
32 NEWLANDS AVENUE , RADLETT
WD7 8EL, HERTFORDSHIRE
JOHN MARTIN COBB (dissolve)
Director, STOCK BROKER, 1991.12.31 - 1992.09.01
PINEHURST ERIDGE ROAD ERIDGE GREEN , TUNBRIDGE WELLS
TN3 9JU, KENT
LESLIE JOHN RAYMOND HOLLIS (dissolve)
Director, INSURANCE BROKER, 1991.12.31 - 1992.09.01
TILE HOUSE NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SL, BUCKINGHAMSHIRE
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI (dissolve)
Director, FINANCIAL ACCOUNTANT, 1992.09.01 - 1993.05.07
6 OLD BARN CLOSE , HEMPSTEAD
ME7 3PJ, KENT
JOHN ANTONY LANGLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.26 - 1997.02.10
12 STATION ROAD , THAMES DITTON
KT7 0NR, SURREY
IAN MAXWELL-SCOTT (dissolve)
Director, STOCKBROKER, 1992.09.01 - 1996.07.26
PONDTAIL HOUSE WEST HILL BANK , OXTED
RH8 9JD, SURREY
TIMOTHY MAY (dissolve)
Director, STOCKBROKER, 1992.09.01 - 1996.07.26
HONEYPOT HOUSE 246 MAIN ROAD QUADRING , SPALDING
PE11 4PT, LINCOLNSHIRE
JEAN-PAUL PIOTROWSKI (dissolve)
Director, 1997.02.10 - 1997.08.22
31 RUTLAND STREET , LONDON
SW7 1EJ
MARK JOHN STUDDERT REDMAYNE (dissolve)
Director, FINANCE DIRECTOR, 1992.09.01 - 1993.05.07
15 TOPIARY SQUARE , RICHMOND
TW9 2DB, SURREY

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Information about the Private Limited Company KITCAT & AITKEN 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: 2016.07.09. Reload the data