Killick Martin & Company Limited

Company Name	Killick Martin & Company Limited
Company Status	Dissolved
Company Number	00433581
Category	Private Limited Company
Incorporation Date	21 April 1947(77 years ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Stephen Andrew Crick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1999(52 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (closed 16 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Closed
Appointed	19 July 1999(52 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (closed 16 February 2016)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Mr Hamish Duncan Beck
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(45 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Shipbroker
Correspondence Address	93 Claude Road Manchester Lancashire M21 8DE

Director Name	Mr Anthony John Horne
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(45 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Shipbroker
Correspondence Address	4 Beechcroft Drive Bromsgrove Worcestershire B61 0DS

Director Name	Mr James Small
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(45 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Shiperbroker
Correspondence Address	133 Swanside Road Liverpool Merseyside L14 7NL

Director Name	Mr John Francis Webb
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(45 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 1994)
Role	Shipbroker
Correspondence Address	30 Melrose Avenue Wimbledon Park London SW19 8BY

Secretary Name	Mr Norman William Emery
Nationality	British
Status	Resigned
Appointed	13 October 1992(45 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	142 Cavendish Gardens Barking Essex IG11 9DZ

Secretary Name	John Frederick Dickens
Nationality	British
Status	Resigned
Appointed	01 December 1992(45 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	12 Colyers Close Northumberland Heath Erith Kent DA8 3PA

Director Name	Mr Ronald Stanley Paterson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(46 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 1998)
Role	Shipbroker
Correspondence Address	109 Lennard Road Beckenham Kent BR3 1QR

Director Name	Robert Hugh Tookey
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(47 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	Number Two 54 Great Percy Street London WC1X 9QR

Director Name	John Geoffrey Scott
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(48 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	42 Nichols Way Wetherby West Yorkshire LS22 6AD

Director Name	Mr Ronald Stephen Charles Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(48 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 15 May 2015)
Role	Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Secretary Name	Charles Walter Engledow
Nationality	British
Status	Resigned
Appointed	25 March 1996(48 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 April 1998)
Role	Secretary
Correspondence Address	28 Swan Avenue Cranham Upminster Essex RM14 1EQ

Secretary Name	John Frederick Dickens
Nationality	British
Status	Resigned
Appointed	16 April 1998(51 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	12 Colyers Close Northumberland Heath Erith Kent DA8 3PA

Director Name	Mr Robert Andrew Carr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(51 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 1999)
Role	Company Director
Correspondence Address	Swan House Preston Canterbury Kent CT3 1HA

Location

Registered Address	Leigh House Weald Road Brentwood Essex CM14 4SX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Shareholders

2.5k at £1	Killick Martin Group LTD 99.88% Ordinary A
3 at £1	Killick Martin Group LTD 0.12% Ordinary B

Financials

Year	2014
Turnover	£1,116,110
Gross Profit	£223,911
Net Worth	£40,078
Cash	£400
Current Liabilities	£164,728

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
20 May 2015	Termination of appointment of Ronald Stephen Charles Smith as a director on 15 May 2015 (1 page)
20 May 2015	Termination of appointment of Ronald Stephen Charles Smith as a director on 15 May 2015 (1 page)
13 March 2015	Compulsory strike-off action has been suspended (1 page)
13 March 2015	Compulsory strike-off action has been suspended (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
25 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,500 (5 pages)
25 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,500 (5 pages)
25 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,500 (5 pages)
27 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
12 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
17 September 2010	Director's details changed for Stephen Andrew Crick on 1 October 2009 (2 pages)
17 September 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Ronald Stephen Charles Smith on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Stephen Andrew Crick on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Ronald Stephen Charles Smith on 1 October 2009 (2 pages)
17 September 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Ronald Stephen Charles Smith on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Stephen Andrew Crick on 1 October 2009 (2 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
8 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
24 October 2008	Return made up to 03/09/08; full list of members (4 pages)
24 October 2008	Return made up to 03/09/08; full list of members (4 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
31 October 2007	Return made up to 03/09/07; full list of members (3 pages)
31 October 2007	Return made up to 03/09/07; full list of members (3 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Secretary's particulars changed (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
6 February 2007	Return made up to 03/09/06; full list of members (3 pages)
6 February 2007	Return made up to 03/09/06; full list of members (3 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 October 2005	Return made up to 03/09/05; full list of members (3 pages)
21 October 2005	Return made up to 03/09/05; full list of members (3 pages)
20 December 2004	Return made up to 03/09/04; full list of members (7 pages)
20 December 2004	Return made up to 03/09/04; full list of members (7 pages)
30 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
30 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
14 November 2003	Return made up to 03/09/03; full list of members (5 pages)
14 November 2003	Return made up to 03/09/03; full list of members (5 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
14 October 2002	Return made up to 03/09/02; full list of members (8 pages)
14 October 2002	Return made up to 03/09/02; full list of members (8 pages)
4 April 2002	Secretary's particulars changed (1 page)
4 April 2002	Secretary's particulars changed (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 September 2001	Return made up to 03/09/01; full list of members (6 pages)
5 September 2001	Return made up to 03/09/01; full list of members (6 pages)
17 January 2001	Company name changed killick martin international lim ited\certificate issued on 17/01/01 (3 pages)
17 January 2001	Company name changed killick martin international lim ited\certificate issued on 17/01/01 (3 pages)
10 October 2000	Return made up to 03/09/00; full list of members (6 pages)
10 October 2000	Return made up to 03/09/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
31 August 2000	Return made up to 03/09/99; full list of members; amend (6 pages)
31 August 2000	Return made up to 03/09/99; full list of members; amend (6 pages)
29 August 2000	Secretary's particulars changed (1 page)
29 August 2000	Secretary's particulars changed (1 page)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Registered office changed on 03/03/00 from: essex house kings road brentwood essex CM14 4EG (1 page)
3 March 2000	Registered office changed on 03/03/00 from: essex house kings road brentwood essex CM14 4EG (1 page)
12 January 2000	Company name changed km international LTD.\certificate issued on 13/01/00 (2 pages)
12 January 2000	Company name changed km international LTD.\certificate issued on 13/01/00 (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Auditor's resignation (1 page)
1 December 1999	Auditor's resignation (1 page)
1 December 1999	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
27 September 1999	Registered office changed on 27/09/99 from: essex house 141 kings road brentwood essex CM14 4EG (1 page)
27 September 1999	Registered office changed on 27/09/99 from: essex house 141 kings road brentwood essex CM14 4EG (1 page)
8 September 1999	Return made up to 03/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 September 1999	Return made up to 03/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: challenger house 42 adler street london E1 1EN (1 page)
6 September 1999	New secretary appointed (2 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Registered office changed on 06/09/99 from: challenger house 42 adler street london E1 1EN (1 page)
6 September 1999	Secretary resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
6 October 1998	Return made up to 03/09/98; no change of members (4 pages)
6 October 1998	Return made up to 03/09/98; no change of members (4 pages)
21 July 1998	Full accounts made up to 31 December 1997 (11 pages)
21 July 1998	Full accounts made up to 31 December 1997 (11 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
23 January 1998	Full accounts made up to 31 December 1996 (11 pages)
23 January 1998	Full accounts made up to 31 December 1996 (11 pages)
7 October 1997	Return made up to 03/09/97; full list of members (6 pages)
7 October 1997	Return made up to 03/09/97; full list of members (6 pages)
30 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
3 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
3 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
3 October 1996	Return made up to 03/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 October 1996	Return made up to 03/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
17 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
4 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1996	Memorandum and Articles of Association (16 pages)
4 September 1996	Memorandum and Articles of Association (16 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
29 March 1996	Secretary resigned;new secretary appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Secretary resigned;new secretary appointed (2 pages)
7 February 1996	Company name changed killick martin (north west) limi ted\certificate issued on 08/02/96 (2 pages)
7 February 1996	Company name changed killick martin (north west) limi ted\certificate issued on 08/02/96 (2 pages)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
22 September 1995	Return made up to 03/09/95; no change of members 363(287) ‐ Registered office changed on 22/09/95 (4 pages)
19 July 1991	Company name changed atlantis air LIMITED\certificate issued on 22/07/91 (2 pages)
21 April 1947	Certificate of incorporation (1 page)

Killick Martin & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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