About

Registered Number: 00492782
Date of Incorporation: 15/03/1951 (73 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (4 years and 2 months ago)
Registered Address: C/O Holland & Sherry Limited, 5th Floor, 9-10 Savile Row, London, W1S 3PF

 

Having been setup in 1951, Kilgour Weatherill Ltd are based in London. We don't currently know the number of employees at this company. There is one director listed for the organisation.

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.