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KILLBY-TANN LIMITED

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

Company details

171E WINGATE SQUARE, LONDON, ENGLAND, SW4 0AN

KILLBY-TANN LIMITED on the map

Company type: Private Limited Company
Company number: 01110334
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.26
dissolution date: 2014.08.22
last member list: 2011.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.22
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.05.22
£2.95
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INSOLVENCY:SECRETARY OF STATE'S NOTICE TO COURT OF OFFICIAL RECEIVER'S RELEASE AS LIQUIDATOR
Form type: LIQ MISC
Date: 2013.10.10
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY GABRIELLE WILLIAMS HAMER
Form type: TM02
Date: 2012.08.08
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.17
Form type: LATEST SOC
Document description: 17/08/11 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, OSBORNE HOUSE, 9/11 MACAULAY ROAD, LONDON, SW4 OQP
Form type: AD01
Date: 2010.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
Child documents:
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/03/97
Form type: SRES03
Date: 1997.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/12/94
Form type: ELRES
Date: 1995.01.18
Child documents:
Document type: ANNOTATION
Date: 1995.01.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/94
Document type: ANNOTATION
Date: 1995.01.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/12/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.24
£2.95
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ADOPT MEM AND ARTS 10/08/94
Form type: SRES01
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23

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Company directors and board members:

CHRISTOPHER JAMES CHIVERS (dissolve)
Director, SURVEYOR, 2007.09.14 - 2014.08.22
25 ALBION PARK , LOUGHTON
IG10 4RB, ESSEX
JEREMY PHILIP HILTON VICKERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.31 - 2014.08.22
4 WILTON CRESCENT , WINDSOR
SL4 4YJ, BERKSHIRE
JOHN WILFORD MATHER (dissolve)
Secretary, 1992.06.04 - 2001.06.30
WEBSDALE HOUSE 15 JAIL LANE , BIGGIN HILL WESTERHAM
TN16 3SA, KENT
GABRIELLE MARY WILLIAMS HAMER (dissolve)
Secretary, 2001.06.30 - 2012.08.08
241 BURNTWOOD LANE , LONDON
SW17 0AW
RICHARD TREGURTHA BEAGLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.07 - 1998.07.26
135 HOLMWOOD ROAD , SUTTON
SM2 7JS, SURREY
MALCOLM BIRCHWOOD (dissolve)
Director, COMPANY DIRECTOR, 1994.08.10 - 1999.10.23
SAXBYS HORSMONDEN ROAD , BRENCHLEY
TN12 7AU, KENT
ROBERT AUSTIN HARRIS (dissolve)
Director, DIR, 1992.06.04 - 1993.07.29
66 HEATHGATE HERTFORD HEATH , HERTFORD
SG13 7PJ, HERTFORDSHIRE
MICHAEL OSBORNE PRYCE MAY (dissolve)
Director, SURVEYOR, 1992.06.04 - 1998.03.13
MILL LANE COTTAGE SHEFIELD MILL LANE FURNERS GREEN , UCKFIELD
TN22 3RN, EAST SUSSEX
DAVID JOHN PENNELL (dissolve)
Director, SURVEYOR, 1992.06.04 - 1994.03.03
3 BRABOURNE GROVE NUNHEAD , LONDON
SE15 2BS
WILLIAM DAVID RICHARD QUILL (dissolve)
Director, FACTORY MANAGER, 1994.04.07 - 1996.08.31
34 UPLAND ROAD , BILLERICAY
CM12 0JP, ESSEX
RICHARD JOHN SIMS (dissolve)
Director, SURVEYOR, 1994.03.04 - 1994.12.31
237 RECTORY ROAD HAWKWELL , HOCKLEY
SS5 4LF, ESSEX
RICHARD JOHN NORTON SIMS (dissolve)
Director, SURVEYOR, 1994.04.07 - 1997.06.30
2 KENSINGTON WAY , HOCKLEY
SS5 4UH, ESSEX
TERENCE LESLIE SMITH (dissolve)
Director, SURVEYOR, 1992.06.04 - 2007.09.14
THE PADDOCK 4 CHALMERS ROAD , BANSTEAD
SM7 3HF, SURREY
CHRISTOPHER ANTHONY SPENCER (dissolve)
Director, MARKETING MANAGER, 1992.06.04 - 1994.04.06
46 PINNER COURT PINNER ROAD , PINNER
HA5 5RL, MIDDLESEX
MICHAEL JAMES WARD (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.06.04 - 1992.11.04
73 WESTELL CLOSE , BALDOCK
SG7 6RY, HERTFORDSHIRE

Companies near to KILLBY-TANN ltd.

Information about the Private Limited Company KILLBY-TANN 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