Kilfrost Products Limited

Company Name	Kilfrost Products Limited
Company Status	Dissolved
Company Number	00198028
Category	Private Limited Company
Incorporation Date	19 May 1924(100 years ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Stuart Halbert
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2006(82 years after company formation)
Appointment Duration	2 years, 3 months (closed 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowfoot Farm Featherstone Haltwhistle Northumberland NE49 0JE

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Closed
Appointed	15 July 2007(83 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 August 2008)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Margaret Halbert
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(67 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 May 2003)
Role	Chairman
Correspondence Address	Whitchester Haltwhistle Northumberland NE49 0NF

Director Name	Stuart Halbert
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(67 years, 2 months after company formation)
Appointment Duration	7 years (resigned 20 July 1998)
Role	Chemist
Correspondence Address	Melkridge Hall Haltwhistle Northumberland NE49 0LZ

Secretary Name	Denis Waton
Nationality	British
Status	Resigned
Appointed	16 July 1991(67 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	Pinegarth Folly Lane Catton Hexham Northumberland NE47 9LT

Secretary Name	Mr Malcolm Stuart Long
Nationality	British
Status	Resigned
Appointed	28 February 1998(73 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 July 2007)
Role	Financial Adviser
Correspondence Address	12 Dukes Road Hexham Northumberland NE46 3AW

Director Name	Simon Aubrey Halbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(79 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Dissington Garden House Dalton Newcastle Upon Tyne Tyne & Wear NE18 0AD

Location

Registered Address	Albion Works Haltwhistle Northumberland NE49 0HJ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Haltwhistle
Ward	Haltwhistle
Built Up Area	Haltwhistle
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
28 March 2008	Application for striking-off (1 page)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
27 December 2007	Secretary's particulars changed (1 page)
14 September 2007	Return made up to 16/07/07; full list of members (2 pages)
5 September 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 August 2006	Return made up to 16/07/06; full list of members (6 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
16 February 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
25 July 2005	Return made up to 16/07/05; full list of members (6 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
10 August 2004	Return made up to 16/07/04; full list of members (6 pages)
28 July 2003	Return made up to 16/07/03; full list of members (6 pages)
19 June 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
9 October 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
27 July 2001	Return made up to 16/07/01; full list of members (6 pages)
19 February 2001	Full accounts made up to 30 April 2000 (6 pages)
26 July 2000	Return made up to 16/07/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 30 April 1999 (6 pages)
15 July 1999	Return made up to 16/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
16 July 1998	Return made up to 16/07/98; full list of members (6 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
9 February 1998	Full accounts made up to 30 April 1997 (6 pages)
15 July 1997	Return made up to 16/07/97; no change of members (4 pages)
7 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
15 July 1996	Return made up to 16/07/96; no change of members (4 pages)
20 February 1996	Full accounts made up to 30 April 1995 (7 pages)
25 July 1995	Return made up to 16/07/95; full list of members (6 pages)
20 July 1989	Return made up to 19/07/89; full list of members (4 pages)
20 August 1986	Return made up to 14/08/86; full list of members (4 pages)

Kilfrost Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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