About

Registered Number: 01373014
Date of Incorporation: 13/06/1978 (46 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2018 (7 years and 2 months ago)
Registered Address: 6th Floor Dean Park House, Dean Park Crescent, Bournemouth, BH1 1HP

 

Based in Bournemouth, H.W. Kiddle & Sons Ltd was registered on 13 June 1978, it's status in the Companies House registry is set to "Dissolved". Woodifield, Brian, Woodifield, Joanne Mary are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODIFIELD, Brian N/A - 1
WOODIFIELD, Joanne Mary N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 October 2017
DS01 - Striking off application by a company 16 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 29 August 2017
RESOLUTIONS - N/A 24 August 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 August 2017
SH19 - Statement of capital 24 August 2017
CAP-SS - N/A 24 August 2017
AA01 - Change of accounting reference date 15 August 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 17 August 2012
CH03 - Change of particulars for secretary 10 July 2012
CH01 - Change of particulars for director 10 July 2012
CH01 - Change of particulars for director 09 July 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 20 August 2008
287 - Change in situation or address of Registered Office 20 August 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 05 September 2006
287 - Change in situation or address of Registered Office 05 September 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 28 August 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 29 August 1996
AA - Annual Accounts 26 March 1996
AA - Annual Accounts 07 September 1995
363s - Annual Return 17 August 1995
363s - Annual Return 12 September 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 12 August 1993
AA - Annual Accounts 07 June 1993
363s - Annual Return 03 September 1992
AA - Annual Accounts 16 July 1992
AA - Annual Accounts 06 September 1991
363b - Annual Return 19 August 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 15 January 1991
288 - N/A 15 January 1991
395 - Particulars of a mortgage or charge 29 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 1990
395 - Particulars of a mortgage or charge 25 October 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 18 September 1989
363 - Annual Return 18 August 1989
AA - Annual Accounts 18 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 March 1989
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
AA - Annual Accounts 03 September 1987
363 - Annual Return 03 September 1987
363 - Annual Return 21 October 1986
AA - Annual Accounts 09 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 November 1990 Outstanding

N/A

Legal mortgage 18 October 1989 Outstanding

N/A

Legal mortgage 12 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.