Kilmartin Swansea Limited

Company Name	Kilmartin Swansea Limited
Directors	Neil Stephen McGuinness and Robert John Wotherspoon
Company Status	Dissolved
Company Number	04387051
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 1 month ago)
Previous Name	Ever 1735 Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland

Secretary Name	Roderick MacDuff Urquhart
Nationality	British
Status	Current
Appointed	27 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	16 Heriot Row Edinburgh EH3 6HR Scotland

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Registered Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

23 January 2007	Liquidators statement of receipts and payments (5 pages)
23 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
23 January 2007	Liquidators statement of receipts and payments (5 pages)
5 January 2006	Declaration of solvency (3 pages)
5 January 2006	Appointment of a voluntary liquidator (1 page)
5 January 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2005	Return made up to 05/03/05; full list of members (7 pages)
14 October 2004	Full accounts made up to 30 April 2004 (10 pages)
27 March 2004	Return made up to 05/03/04; full list of members (7 pages)
18 October 2003	Full accounts made up to 30 April 2003 (10 pages)
7 April 2003	Return made up to 05/03/03; full list of members (7 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (7 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Ad 27/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2002	New director appointed (4 pages)
19 June 2002	Memorandum and Articles of Association (24 pages)
5 March 2002	Incorporation (30 pages)

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