KIRK AND COMPANY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02506134

Incorporation date

24/05/1990

Size

Dormant

Classification

Collection, purification and distribution of water (41.00 - SIC 2003);Retail sale of second-hand goods in stores (52.50 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1990)

31/05/2010

Final Gazette dissolved following liquidation

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28/02/2010

Liquidators' statement of receipts and payments to 2010-02-24

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28/02/2010

Return of final meeting in a members' voluntary winding up

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15/09/2009

Registered office changed on 16/09/2009 from wolseley house dyson way staffs technology park beaconside staffordshire ST18 0GA

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14/09/2009

Declaration of solvency

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14/09/2009

Appointment of a voluntary liquidator

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14/09/2009

Resolutions

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04/09/2009

Accounts made up to 2008-12-31

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11/05/2009

Location of register of members

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11/05/2009

Return made up to 03/05/09; full list of members

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08/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

11/05/2008

Return made up to 03/05/08; full list of members

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01/05/2008

Secretary appointed mr arthur robert jones

View PDF (1 pages)

01/05/2008

Appointment Terminated Secretary deborah byrne

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

23/07/2007

Accounts made up to 2006-12-31

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01/06/2007

Return made up to 03/05/07; no change of members

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01/06/2007

Secretary's particulars changed

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07/05/2006

Return made up to 03/05/06; full list of members

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07/05/2006

Accounts made up to 2005-12-31

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07/05/2006

Accounts made up to 2004-12-31

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17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Return made up to 03/05/05; full list of members

View PDF (6 pages)

11/05/2005

Director resigned

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11/05/2005

Registered office changed on 12/05/05

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01/08/2004

Accounts made up to 2003-12-31

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14/07/2004

Return made up to 20/05/04; full list of members

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10/06/2003

Return made up to 20/05/03; full list of members

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21/05/2003

Accounts made up to 2002-12-31

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21/05/2003

Accounts made up to 2001-12-31

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21/05/2003

Accounts made up to 2001-05-31

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04/09/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

04/09/2002

Secretary resigned;director resigned

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04/09/2002

Registered office changed on 05/09/02

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04/09/2002

New secretary appointed

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09/01/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

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06/01/2002

Registered office changed on 07/01/02 from: steriloy medical (europe) 85E milton park milton, abingdon oxfordshire OX14 4RY

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06/01/2002

Secretary's particulars changed;director's particulars changed

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06/01/2002

New director appointed

View PDF (2 pages)

19/12/2001

Resolutions

View PDF (1 pages)

23/05/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

27/09/2000

Accounts made up to 2000-05-24

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14/06/2000

Return made up to 20/05/00; full list of members

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14/06/2000

Registered office changed on 15/06/00

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01/02/2000

Accounts made up to 1999-05-24

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01/08/1999

Return made up to 20/05/99; full list of members

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18/05/1999

Resolutions

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18/05/1999

Resolutions

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18/05/1999

Resolutions

View PDF (1 pages)

18/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Registered office changed on 19/05/99 from: 44 cambridge road aldershot hamps GU11 3JY

View PDF (1 pages)

28/03/1999

Full accounts made up to 1998-05-24

View PDF (11 pages)

15/02/1999

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (2 pages)

18/10/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

02/03/1998

Full accounts made up to 1997-05-24

View PDF (7 pages)

11/06/1997

Return made up to 20/05/97; no change of members

View PDF (4 pages)

15/10/1996

Accounts for a small company made up to 1996-05-24

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22/07/1996

Return made up to 20/05/96; full list of members

View PDF (6 pages)

10/02/1996

Accounts for a small company made up to 1995-05-24

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06/06/1995

Return made up to 20/05/95; no change of members

View PDF (4 pages)

19/04/1995

Accounts for a small company made up to 1994-05-24

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31/12/1994

A selection of documents registered before 1 January 1995

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11/05/1994

Return made up to 20/05/94; no change of members

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10/03/1994

Accounts made up to 1993-05-31

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23/05/1993

Return made up to 20/05/93; full list of members

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08/06/1992

Accounts made up to 1992-05-31

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08/06/1992

Resolutions

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20/05/1992

Accounts made up to 1991-05-31

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20/05/1992

Resolutions

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17/06/1991

Return made up to 25/05/91; full list of members

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13/06/1991

Certificate of change of name

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07/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/05/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donnelly, Paul James	Director	30/09/2004 - 31/10/2007	12
Bee, Daniel John	Director	31/10/2007 - Present	28
Dyson, Paul Robert	Director	12/11/1998 - 31/12/2000	3
De Angelo, Thomas	Director	29/01/1999 - 31/07/2002	3
Jones, Arthur Robert	Secretary	31/03/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About KIRK AND COMPANY INTERNATIONAL LIMITED

KIRK AND COMPANY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 24/05/1990 with the registered office located at KPMG LLP, 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIRK AND COMPANY INTERNATIONAL LIMITED?

KIRK AND COMPANY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 24/05/1990 and dissolved on 31/05/2010.

Where is KIRK AND COMPANY INTERNATIONAL LIMITED located?

KIRK AND COMPANY INTERNATIONAL LIMITED is registered at KPMG LLP, 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does KIRK AND COMPANY INTERNATIONAL LIMITED do?

KIRK AND COMPANY INTERNATIONAL LIMITED operates in the Collection, purification and distribution of water (41.00 - SIC 2003) sector.

What is the latest filing for KIRK AND COMPANY INTERNATIONAL LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved following liquidation.