About

Registered Number: 00492782
Date of Incorporation: 15/03/1951 (74 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (5 years and 1 month ago)
Registered Address: C/O Holland & Sherry Limited, 5th Floor, 9-10 Savile Row, London, W1S 3PF

 

Kilgour Weatherill Ltd was established in 1951, it's status at Companies House is "Dissolved". The company has one director listed as Ferguson-smith, Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON-SMITH, Peter N/A 31 January 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 December 2019
DS01 - Striking off application by a company 10 December 2019
RESOLUTIONS - N/A 09 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 December 2019
SH19 - Statement of capital 09 December 2019
CAP-SS - N/A 09 December 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 08 February 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 26 January 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 26 May 2015
CH01 - Change of particulars for director 22 May 2015
CH03 - Change of particulars for secretary 22 May 2015
AR01 - Annual Return 28 January 2015
AP01 - Appointment of director 14 January 2015
AA - Annual Accounts 15 September 2014
TM01 - Termination of appointment of director 30 June 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 30 June 2006
287 - Change in situation or address of Registered Office 12 April 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 21 March 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 23 February 2004
288b - Notice of resignation of directors or secretaries 10 September 2003
225 - Change of Accounting Reference Date 12 August 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 25 February 2003
AA - Annual Accounts 18 February 2002
363s - Annual Return 18 February 2002
363s - Annual Return 20 February 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 18 February 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 18 February 1999
AA - Annual Accounts 18 February 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
363s - Annual Return 12 February 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 24 February 1997
AA - Annual Accounts 24 February 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
AA - Annual Accounts 01 February 1996
363s - Annual Return 01 February 1996
363s - Annual Return 29 January 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 04 February 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 31 January 1993
AA - Annual Accounts 31 January 1993
AA - Annual Accounts 28 January 1992
363b - Annual Return 28 January 1992
288 - N/A 09 January 1992
288 - N/A 15 July 1991
AA - Annual Accounts 21 February 1991
363a - Annual Return 21 February 1991
RESOLUTIONS - N/A 05 December 1990
287 - Change in situation or address of Registered Office 04 May 1990
AA - Annual Accounts 15 February 1990
363 - Annual Return 15 February 1990
AA - Annual Accounts 31 March 1989
363 - Annual Return 31 March 1989
288 - N/A 21 April 1988
363 - Annual Return 16 February 1988
AA - Annual Accounts 16 February 1988
AA - Annual Accounts 05 February 1987
363 - Annual Return 05 February 1987
MISC - Miscellaneous document 05 August 1975
NEWINC - New incorporation documents 15 March 1951

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.