Based in London, Killick Martin Chartering Ltd was established in 1979. The current directors of Killick Martin Chartering Ltd are Allan, George Stanley, Gilbert, Alan George, Schnitger, Hans Joachim, Wilson, Peter John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLAN, George Stanley | N/A | 30 September 1993 | 1 |
GILBERT, Alan George | 18 March 2005 | 28 June 2013 | 1 |
SCHNITGER, Hans Joachim | 02 September 1997 | 13 July 2001 | 1 |
WILSON, Peter John | 18 March 2005 | 28 June 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 July 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 April 2018 | |
DS01 - Striking off application by a company | 09 April 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 06 September 2017 | |
PSC09 - N/A | 06 September 2017 | |
PSC02 - N/A | 04 September 2017 | |
TM01 - Termination of appointment of director | 30 August 2017 | |
AA - Annual Accounts | 12 October 2016 | |
CS01 - N/A | 03 October 2016 | |
AD01 - Change of registered office address | 30 March 2016 | |
AA - Annual Accounts | 20 November 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 24 September 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
TM01 - Termination of appointment of director | 09 July 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
TM01 - Termination of appointment of director | 09 July 2013 | |
TM01 - Termination of appointment of director | 09 July 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 13 January 2012 | |
AR01 - Annual Return | 08 September 2011 | |
TM02 - Termination of appointment of secretary | 27 June 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
MISC - Miscellaneous document | 15 July 2010 | |
AD01 - Change of registered office address | 16 March 2010 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 03 September 2009 | |
AA - Annual Accounts | 26 February 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
363s - Annual Return | 26 November 2008 | |
225 - Change of Accounting Reference Date | 20 November 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
363s - Annual Return | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
287 - Change in situation or address of Registered Office | 28 June 2007 | |
AA - Annual Accounts | 20 June 2007 | |
363s - Annual Return | 14 September 2006 | |
AA - Annual Accounts | 16 March 2006 | |
363s - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 25 April 2005 | |
288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
AA - Annual Accounts | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
363s - Annual Return | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
363s - Annual Return | 11 September 2003 | |
288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
AA - Annual Accounts | 16 June 2003 | |
395 - Particulars of a mortgage or charge | 18 March 2003 | |
363s - Annual Return | 11 September 2002 | |
AA - Annual Accounts | 06 September 2002 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
RESOLUTIONS - N/A | 18 October 2001 | |
RESOLUTIONS - N/A | 18 October 2001 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 02 October 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
AUD - Auditor's letter of resignation | 24 January 2001 | |
288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
363a - Annual Return | 07 November 2000 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 12 September 2000 | |
288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
363s - Annual Return | 15 October 1999 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
287 - Change in situation or address of Registered Office | 15 September 1999 | |
AA - Annual Accounts | 13 August 1999 | |
288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
363s - Annual Return | 05 October 1998 | |
AA - Annual Accounts | 24 September 1998 | |
AA - Annual Accounts | 19 January 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
363s - Annual Return | 07 October 1997 | |
288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 1997 | |
288b - Notice of resignation of directors or secretaries | 30 September 1997 | |
288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
AUD - Auditor's letter of resignation | 17 March 1997 | |
225 - Change of Accounting Reference Date | 03 January 1997 | |
AA - Annual Accounts | 12 November 1996 | |
363s - Annual Return | 30 September 1996 | |
288 - N/A | 15 August 1996 | |
288 - N/A | 24 July 1996 | |
363s - Annual Return | 19 September 1995 | |
AA - Annual Accounts | 14 September 1995 | |
AA - Annual Accounts | 28 November 1994 | |
288 - N/A | 22 November 1994 | |
363s - Annual Return | 15 September 1994 | |
288 - N/A | 19 August 1994 | |
288 - N/A | 07 August 1994 | |
288 - N/A | 17 February 1994 | |
AA - Annual Accounts | 16 November 1993 | |
288 - N/A | 13 October 1993 | |
363s - Annual Return | 06 October 1993 | |
288 - N/A | 23 April 1993 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 1993 | |
AA - Annual Accounts | 04 February 1993 | |
288 - N/A | 04 December 1992 | |
363s - Annual Return | 24 September 1992 | |
AUD - Auditor's letter of resignation | 01 April 1992 | |
AA - Annual Accounts | 04 February 1992 | |
363b - Annual Return | 12 September 1991 | |
363(287) - N/A | 12 September 1991 | |
288 - N/A | 02 June 1991 | |
288 - N/A | 13 January 1991 | |
AA - Annual Accounts | 28 September 1990 | |
363 - Annual Return | 28 September 1990 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 27 November 1989 | |
AA - Annual Accounts | 17 November 1989 | |
363 - Annual Return | 17 November 1989 | |
288 - N/A | 24 May 1989 | |
288 - N/A | 22 May 1989 | |
AA - Annual Accounts | 22 September 1988 | |
363 - Annual Return | 22 September 1988 | |
288 - N/A | 19 July 1988 | |
288 - N/A | 13 July 1988 | |
288 - N/A | 19 January 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 November 1987 | |
AA - Annual Accounts | 16 September 1987 | |
363 - Annual Return | 16 September 1987 | |
288 - N/A | 08 November 1986 | |
AA - Annual Accounts | 03 October 1986 | |
363 - Annual Return | 03 October 1986 | |
NEWINC - New incorporation documents | 13 December 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 12 March 2003 | Outstanding |
N/A |