About

Registered Number: 01466703
Date of Incorporation: 13/12/1979 (44 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2018 (5 years and 11 months ago)
Registered Address: 3rd Floor 40 Gracechurch Street, London, EC3V 0BT,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.