About

Registered Number: 00364397
Date of Incorporation: 18/12/1940 (83 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 16/11/2019 (4 years and 4 months ago)
Registered Address: 4th Floor Allan House, 10 John Princess Street, London, W1G 0AH

 

Based in London, H.Kimber Ltd was registered on 18 December 1940, it has a status of "Dissolved". There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CANFIELD, Gerard Kevin 29 June 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 November 2019
LIQ14 - N/A 16 August 2019
LIQ03 - N/A 21 August 2018
RESOLUTIONS - N/A 28 June 2017
LIQ02 - N/A 28 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 28 June 2017
AD01 - Change of registered office address 16 June 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 30 July 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 01 August 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 02 August 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 11 August 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 02 August 2011
AP01 - Appointment of director 30 June 2011
AP03 - Appointment of secretary 30 June 2011
TM01 - Termination of appointment of director 30 June 2011
TM02 - Termination of appointment of secretary 30 June 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 16 May 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 16 August 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 10 August 2005
287 - Change in situation or address of Registered Office 10 August 2005
287 - Change in situation or address of Registered Office 08 August 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 18 August 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 10 August 2002
363s - Annual Return 28 August 2001
AA - Annual Accounts 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 13 November 2000
363s - Annual Return 31 August 2000
AA - Annual Accounts 31 August 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 18 August 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 01 September 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 29 August 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 03 September 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 30 August 1995
363s - Annual Return 01 August 1994
RESOLUTIONS - N/A 12 April 1994
AA - Annual Accounts 12 April 1994
AUD - Auditor's letter of resignation 27 September 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 14 September 1992
AA - Annual Accounts 14 September 1992
287 - Change in situation or address of Registered Office 30 July 1992
288 - N/A 22 October 1991
AA - Annual Accounts 10 October 1991
363b - Annual Return 27 September 1991
363 - Annual Return 25 September 1990
AA - Annual Accounts 30 August 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 20 October 1988
363 - Annual Return 01 September 1988
288 - N/A 06 April 1988
288 - N/A 06 April 1988
288 - N/A 14 May 1987
AA - Annual Accounts 22 April 1987
363 - Annual Return 22 April 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 10 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 07 August 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.