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KILNDOWN LIMITED

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

Company details

LONG MARSTON, NR.STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ

KILNDOWN LIMITED on the map

Company type: Private Limited Company
Company number: 01102209
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.16
dissolution date: 1998.08.25
last member list: 1995.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1996.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.09.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.08.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.05.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.29
£2.95
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COMPANY NAME CHANGED, BIRDS GWENT LIMITED, CERTIFICATE ISSUED ON 02/04/96
Form type: CERTNM
Date: 1996.04.01
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RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/11/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/11/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
CONSO, 22/11/91
Form type: 122
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 22/11/91
Form type: SRES12
Date: 1991.12.12
Child documents:
Document type: ANNOTATION
Date: 1991.12.12
Form type: SRES01
Document description: ADOPT MEM AND ARTS 22/11/91
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/11/91
Form type: ELRES
Date: 1991.12.12
Child documents:
Document type: ANNOTATION
Date: 1991.12.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/11/91
Document type: ANNOTATION
Date: 1991.12.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/11/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/11/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/10/89
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/10/88
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/89 FROM:, BIRMINGHAM ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AZ
Form type: 287
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/11/87
Form type: AA
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/11/86
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 27/08/86
Form type: 363
Date: 1986.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/11/85
Form type: AA
Date: 1986.08.29

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Company directors and board members:

JOHN HENRY ELLIOTT (dissolve)
Secretary, 1991.08.11 - 1998.08.25
OAK PRIORS MATTHEWS CLOSE , STRATFORD UPON AVON
CV37 6FR, WARWICKSHIRE
BRIAN FRANCIS BIRD (dissolve)
Director, MANAGING DIRECTOR, 1991.08.11 - 1998.08.25
BERTHOLEY LLANTRISANT , USK
NP15 1LR, MONMOUTHSHIRE
WALTER THOMAS BIRD (dissolve)
Director, ENGINEER, 1991.08.11 - 1998.08.25
TIDENHAM CHASE COURT TIDENHAM CHASE , CHEPSTOW
NP6 7JN, GWENT
DAVID KENNETH ANTHONY WHEELER (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.11 - 1992.10.31
13 CLINTON ROAD , PENARTH
CF64 3JD, SOUTH GLAMORGAN

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Information about the Private Limited Company KILNDOWN 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: 2016.07.24. Reload the data