Kirkhill (Dormant) Limited

Company Name	Kirkhill (Dormant) Limited
Company Status	Dissolved
Company Number	01090926
Category	Private Limited Company
Incorporation Date	15 January 1973(51 years, 4 months ago)
Dissolution Date	16 January 2024 (3 months, 2 weeks ago)
Previous Names	6

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 Julian Kendall Henley-Price
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(47 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 January 2024)
Role	General Counsel
Country of Residence	England
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Jean-Francois Bayard Vingre
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2023(50 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 16 January 2024)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Keith Rockley
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(18 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	2 River View Sunny Hill, Milford Belper Derbyshire DE56 0QR

Director Name	Alan James Hutchins
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(18 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Millview Trent Lane Weston On Trent Derby Derbyshire DE72 2BT

Director Name	Peter Airth Grant
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(18 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 November 1998)
Role	Company Director
Correspondence Address	Pebble Court Swinbrook Burford Oxfordshire OX18 4DY

Director Name	Thomas Duckworth
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	58 Coventry Road Broughton Astley Leicester Leicestershire LE9 6QA

Director Name	Earl Charles Gerald John Cadogan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 1994)
Role	Landowner
Country of Residence	England
Correspondence Address	18 Cadogan Gardens London SW3 2RP

Secretary Name	Thomas Duckworth
Nationality	British
Status	Resigned
Appointed	12 April 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	58 Coventry Road Broughton Astley Leicester Leicestershire LE9 6QA

Director Name	James Ashby
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(20 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1994)
Role	Sales Director
Correspondence Address	25 Windmill Field Windlesham Surrey GU20 6QD

Director Name	Mr Richard John Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(21 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 November 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Drakefield Road Upper Tooting London SW17 8RP

Director Name	Peter John Beavis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(21 years, 6 months after company formation)
Appointment Duration	10 months (resigned 25 May 1995)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	34 Craigweil Lane Bognor Regis West Sussex PO21 4AN

Director Name	Paul Greenwood
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(22 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 1996)
Role	Sales & Marketing Director
Correspondence Address	60 Westborough Drive Highroad Well Halifax West Yorkshire HX2 7QL

Director Name	Mrs Susan Mary Tilley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(22 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Main Street Hoby Melton Mowbray Leicester LE14 3DT

Director Name	Mr Raymond Collin Rankmore
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pembroke Cottage Middle Street Elton Peterborough Cambridgeshire PE8 6RA

Director Name	Nicholas John Palin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 1997)
Role	Chartered Accountant
Correspondence Address	Copper House Didsbury Lodge Hall 827 Wilmslow Road Manchester M20 2SN

Secretary Name	Nicholas John Palin
Nationality	British
Status	Resigned
Appointed	28 March 1996(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 1997)
Role	Chartered Accountant
Correspondence Address	Copper House Didsbury Lodge Hall 827 Wilmslow Road Manchester M20 2SN

Secretary Name	Pauline Alison Maclennan
Nationality	British
Status	Resigned
Appointed	11 July 1997(24 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2004)
Role	Accountant
Correspondence Address	41 Cromwell Court Forbesfield Road Aberdeen AB15 4WB Scotland

Director Name	George Taylor Hutcheon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(24 years, 6 months after company formation)
Appointment Duration	7 years (resigned 17 August 2004)
Role	Company Director
Correspondence Address	Woodlea Grandholm Aberdeen Aberdeenshire AB22 8AB Scotland

Director Name	Neil Ian Allanach
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2006)
Role	Company Director
Correspondence Address	Callivar 65 Station Road Ellon Aberdeenshire AB41 9AR Scotland

Director Name	Lars Andreas Landsnes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 August 2004(31 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	15403 33 A Avenue Surrey, Bc V3s 0k6

Director Name	Atle Strome
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 August 2004(31 years, 7 months after company formation)
Appointment Duration	9 months (resigned 15 May 2005)
Role	Company Director
Correspondence Address	Auglendsveien 31, 4019 Stavanger Foreign

Secretary Name	Lars Andreas Landsnes
Nationality	Norwegian
Status	Resigned
Appointed	17 August 2004(31 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	15403 33 A Avenue Surrey, Bc V3s 0k6

Director Name	Mr Greg Russell Allanach
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2005(32 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 25 January 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	Mr David John Wilman
Nationality	British
Status	Resigned
Appointed	01 May 2007(34 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kylemore 4 The Cranagh Warren Road Donaghadee BT21 0ET Northern Ireland

Director Name	Mr Douglas James Baxter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(36 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2012)
Role	CEO
Country of Residence	England
Correspondence Address	40 Howard Drive Chelmer Village Chelmsford Essex CM2 6PE

Director Name	Mr Brian Mark Stringer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(36 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 December 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Christopher Gregory Taylor
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(39 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 2015)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(39 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	Miss Sally Lewis
Status	Resigned
Appointed	27 July 2012(39 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr John Cyril George Stocker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(42 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2019)
Role	Chief Operations Officer
Country of Residence	Northern Ireland
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr James Edward Macgregor Drummond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(45 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Raymond Charles Alexandre Leclercq
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2019(46 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Director Name	Mr Neil William Gamble
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(46 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Philip Antony Swash
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(46 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Louise Ellen McClelland
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(49 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2023)
Role	Deputy Cfo
Country of Residence	Northern Ireland
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	05 November 1998(25 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 August 2004)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Location

Registered Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600k at £1	Survival-one LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 November 1998	Delivered on: 11 November 1998 Satisfied on: 31 January 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 October 1988	Delivered on: 28 October 1988 Satisfied on: 10 November 1998 Persons entitled: Royal Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Fully Satisfied
14 October 1982	Delivered on: 22 October 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2023	First Gazette notice for voluntary strike-off (1 page)
19 October 2023	Application to strike the company off the register (1 page)
17 October 2023	Statement by Directors (1 page)
17 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 October 2023	Solvency Statement dated 16/10/23 (1 page)
17 October 2023	Statement of capital on 17 October 2023 GBP 1 (5 pages)
24 July 2023	Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 24 July 2023 (1 page)
31 March 2023	Appointment of Jean-Francois Bayard Vingre as a director on 31 March 2023 (2 pages)
31 March 2023	Termination of appointment of Louise Ellen Mcclelland as a director on 31 March 2023 (1 page)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
3 March 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
15 November 2022	Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2 November 2022 (1 page)
15 November 2022	Appointment of Louise Ellen Mcclelland as a director on 10 November 2022 (2 pages)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
5 September 2022	Change of details for Survival-One Limited as a person with significant control on 23 May 2017 (2 pages)
7 July 2022	Change of details for Survival-One Limited as a person with significant control on 7 July 2022 (2 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
18 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
26 August 2020	Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020 (1 page)
10 June 2020	Appointment of Mr Julian Henley-Price as a director on 1 June 2020 (2 pages)
15 May 2020	Termination of appointment of Philip Antony Swash as a director on 22 April 2020 (1 page)
18 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Neil William Gamble as a director on 31 January 2020 (1 page)
9 January 2020	Termination of appointment of James Edward Macgregor Drummond as a director on 31 December 2019 (1 page)
9 January 2020	Appointment of Mr Philip Antony Swash as a director on 11 December 2019 (2 pages)
7 November 2019	Termination of appointment of Sally Lewis as a secretary on 4 October 2019 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 June 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
22 May 2019	Appointment of Mr Neil William Gamble as a director on 14 May 2019 (2 pages)
9 May 2019	Termination of appointment of John Cyril George Stocker as a director on 30 April 2019 (1 page)
20 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
13 February 2019	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019 (2 pages)
18 January 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
14 January 2019	Appointment of Mr James Drummond as a director on 17 December 2018 (2 pages)
11 January 2019	Termination of appointment of Brian Mark Stringer as a director on 17 December 2018 (1 page)
30 August 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
16 August 2018	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018 (1 page)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Greg Russell Allanach as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Greg Russell Allanach as a director on 25 January 2017 (1 page)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 600,000 (5 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 600,000 (5 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 December 2015	Full accounts made up to 31 March 2015 (10 pages)
21 December 2015	Full accounts made up to 31 March 2015 (10 pages)
15 December 2015	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015 (2 pages)
15 December 2015	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015 (2 pages)
9 September 2015	Termination of appointment of Christopher Gregory Taylor as a director on 9 September 2015 (1 page)
9 September 2015	Termination of appointment of Christopher Gregory Taylor as a director on 9 September 2015 (1 page)
9 September 2015	Termination of appointment of Christopher Gregory Taylor as a director on 9 September 2015 (1 page)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 600,000 (5 pages)
27 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 600,000 (5 pages)
30 March 2015	Termination of appointment of Simon Benedict Withey as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Simon Benedict Withey as a director on 30 March 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (10 pages)
30 December 2014	Full accounts made up to 31 March 2014 (10 pages)
5 August 2014	Director's details changed for Greg Russell Allanach on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Greg Russell Allanach on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Greg Russell Allanach on 5 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Brian Mark Stringer on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Brian Mark Stringer on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Christopher Gregory Taylor on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Simon Benedict Withey on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Christopher Ralph Bates on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Christopher Ralph Bates on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Christopher Gregory Taylor on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Christopher Ralph Bates on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Simon Benedict Withey on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Christopher Gregory Taylor on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Simon Benedict Withey on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Brian Mark Stringer on 4 August 2014 (2 pages)
24 April 2014	Director's details changed for Greg Russell Allanach on 1 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Simon Benedict Withey on 1 April 2014 (2 pages)
24 April 2014	Director's details changed for Greg Russell Allanach on 1 April 2014 (2 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 600,000 (6 pages)
24 April 2014	Director's details changed for Mr Christopher Gregory Taylor on 1 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Christopher Gregory Taylor on 1 April 2014 (2 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 600,000 (6 pages)
24 April 2014	Director's details changed for Mr Simon Benedict Withey on 1 April 2014 (2 pages)
24 April 2014	Director's details changed for Greg Russell Allanach on 1 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Christopher Gregory Taylor on 1 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Simon Benedict Withey on 1 April 2014 (2 pages)
19 December 2013	Full accounts made up to 31 March 2013 (9 pages)
19 December 2013	Full accounts made up to 31 March 2013 (9 pages)
30 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
27 July 2012	Appointment of Miss Sally Lewis as a secretary on 27 July 2012 (1 page)
27 July 2012	Appointment of Miss Sally Lewis as a secretary on 27 July 2012 (1 page)
20 July 2012	Termination of appointment of David John Wilman as a director on 20 July 2012 (1 page)
20 July 2012	Termination of appointment of David John Wilman as a secretary on 20 July 2012 (1 page)
20 July 2012	Appointment of Mr Christopher Ralph Bates as a director on 20 July 2012 (2 pages)
20 July 2012	Termination of appointment of David John Wilman as a director on 20 July 2012 (1 page)
20 July 2012	Appointment of Mr Christopher Ralph Bates as a director on 20 July 2012 (2 pages)
20 July 2012	Termination of appointment of David John Wilman as a secretary on 20 July 2012 (1 page)
9 July 2012	Full accounts made up to 31 March 2012 (9 pages)
9 July 2012	Full accounts made up to 31 March 2012 (9 pages)
29 May 2012	Appointment of Mr Christopher Gregory Taylor as a director on 17 May 2012 (3 pages)
29 May 2012	Appointment of Mr Christopher Gregory Taylor as a director on 17 May 2012 (3 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
17 February 2012	Termination of appointment of Douglas James Baxter as a director on 15 February 2012 (1 page)
17 February 2012	Termination of appointment of Douglas James Baxter as a director on 15 February 2012 (1 page)
14 February 2012	Appointment of Simon Benedict Withey as a director on 1 February 2012 (3 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director on 1 February 2012 (3 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director on 1 February 2012 (3 pages)
8 August 2011	Full accounts made up to 31 March 2011 (9 pages)
8 August 2011	Full accounts made up to 31 March 2011 (9 pages)
15 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (16 pages)
15 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (16 pages)
2 August 2010	Full accounts made up to 31 March 2010 (9 pages)
2 August 2010	Full accounts made up to 31 March 2010 (9 pages)
20 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (16 pages)
20 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (16 pages)
10 August 2009	Full accounts made up to 31 March 2009 (9 pages)
10 August 2009	Full accounts made up to 31 March 2009 (9 pages)
8 July 2009	Return made up to 16/04/09; full list of members (7 pages)
8 July 2009	Return made up to 16/04/09; full list of members (7 pages)
2 April 2009	Director appointed douglas james baxter (2 pages)
2 April 2009	Director appointed brian mark stringer (2 pages)
2 April 2009	Director appointed douglas james baxter (2 pages)
2 April 2009	Director appointed brian mark stringer (2 pages)
7 August 2008	Full accounts made up to 31 March 2008 (9 pages)
7 August 2008	Full accounts made up to 31 March 2008 (9 pages)
19 May 2008	Return made up to 16/04/08; no change of members (7 pages)
19 May 2008	Return made up to 16/04/08; no change of members (7 pages)
18 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 April 2008	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
28 January 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
8 January 2008	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
8 January 2008	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
3 June 2007	Secretary resigned;director resigned (1 page)
3 June 2007	Secretary resigned;director resigned (1 page)
31 May 2007	Registered office changed on 31/05/07 from: north denes airfield caister road caister on sea great yarmouth norfolk NR30 5TF (1 page)
31 May 2007	Registered office changed on 31/05/07 from: north denes airfield caister road caister on sea great yarmouth norfolk NR30 5TF (1 page)
23 May 2007	Return made up to 16/04/07; full list of members (5 pages)
23 May 2007	Return made up to 16/04/07; full list of members (5 pages)
21 May 2007	New secretary appointed;new director appointed (6 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 May 2007	New secretary appointed;new director appointed (6 pages)
24 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
24 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
20 June 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
20 June 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Return made up to 16/04/06; full list of members (5 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Return made up to 16/04/06; full list of members (5 pages)
30 August 2005	Return made up to 16/04/05; full list of members (6 pages)
30 August 2005	Return made up to 16/04/05; full list of members (6 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
3 May 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 May 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 December 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
17 December 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Director resigned (1 page)
26 August 2004	New secretary appointed;new director appointed (2 pages)
26 August 2004	New director appointed (3 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Registered office changed on 26/08/04 from: 52 bedford row covent garden london WC1R 4LR (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New secretary appointed;new director appointed (2 pages)
26 August 2004	New director appointed (3 pages)
26 August 2004	Registered office changed on 26/08/04 from: 52 bedford row covent garden london WC1R 4LR (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 16 bedford street london WC2E 9HF (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 16 bedford street london WC2E 9HF (1 page)
1 July 2004	Company name changed multifabs (dormant) LIMITED\certificate issued on 01/07/04 (2 pages)
1 July 2004	Company name changed multifabs (dormant) LIMITED\certificate issued on 01/07/04 (2 pages)
10 May 2004	Return made up to 16/04/04; full list of members (5 pages)
10 May 2004	Return made up to 16/04/04; full list of members (5 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
31 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2003	Full accounts made up to 31 December 2002 (11 pages)
15 October 2003	Full accounts made up to 31 December 2002 (11 pages)
29 April 2003	Return made up to 16/04/03; full list of members (6 pages)
29 April 2003	Return made up to 16/04/03; full list of members (6 pages)
22 October 2002	Full accounts made up to 31 December 2001 (10 pages)
22 October 2002	Full accounts made up to 31 December 2001 (10 pages)
25 April 2002	Return made up to 16/04/02; full list of members (6 pages)
25 April 2002	Return made up to 16/04/02; full list of members (6 pages)
17 October 2001	Full accounts made up to 31 December 2000 (13 pages)
17 October 2001	Full accounts made up to 31 December 2000 (13 pages)
6 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Secretary's particulars changed (1 page)
25 April 2001	Return made up to 16/04/01; full list of members (6 pages)
25 April 2001	Return made up to 16/04/01; full list of members (6 pages)
15 September 2000	Full accounts made up to 31 December 1999 (16 pages)
15 September 2000	Full accounts made up to 31 December 1999 (16 pages)
28 April 2000	Return made up to 16/04/00; full list of members (7 pages)
28 April 2000	Return made up to 16/04/00; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (17 pages)
12 October 1999	Full accounts made up to 31 December 1998 (17 pages)
30 April 1999	Return made up to 16/04/99; full list of members (7 pages)
30 April 1999	Return made up to 16/04/99; full list of members (7 pages)
26 February 1999	Company name changed multifabs survival LIMITED\certificate issued on 26/02/99 (2 pages)
26 February 1999	Company name changed multifabs survival LIMITED\certificate issued on 26/02/99 (2 pages)
19 November 1998	Auditor's resignation (1 page)
19 November 1998	Auditor's resignation (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 18 cadogan gardens london SW3 2RP (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 18 cadogan gardens london SW3 2RP (1 page)
16 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 November 1998	Declaration of assistance for shares acquisition (5 pages)
11 November 1998	Particulars of mortgage/charge (7 pages)
11 November 1998	Declaration of assistance for shares acquisition (5 pages)
11 November 1998	Particulars of mortgage/charge (7 pages)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
1 May 1998	Return made up to 16/04/98; full list of members (11 pages)
1 May 1998	Return made up to 16/04/98; full list of members (11 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
17 November 1997	Registered office changed on 17/11/97 from: osmaston works osmaston road derby DE23 8LF (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Registered office changed on 17/11/97 from: osmaston works osmaston road derby DE23 8LF (1 page)
17 November 1997	Director resigned (1 page)
1 September 1997	Full accounts made up to 31 December 1996 (21 pages)
1 September 1997	Full accounts made up to 31 December 1996 (21 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Director resigned (1 page)
15 July 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1997	Memorandum and Articles of Association (11 pages)
4 June 1997	Memorandum and Articles of Association (11 pages)
29 May 1997	Company name changed multifabs LIMITED\certificate issued on 30/05/97 (2 pages)
29 May 1997	Company name changed multifabs LIMITED\certificate issued on 30/05/97 (2 pages)
19 January 1997	Return made up to 16/04/96; full list of members 363(287) ‐ Registered office changed on 19/01/97 (8 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Return made up to 16/04/96; full list of members 363(287) ‐ Registered office changed on 19/01/97 (8 pages)
24 October 1996	Full accounts made up to 31 December 1995 (17 pages)
24 October 1996	Full accounts made up to 31 December 1995 (17 pages)
3 April 1996	Secretary resigned;director resigned (2 pages)
3 April 1996	New secretary appointed;new director appointed (1 page)
3 April 1996	New secretary appointed;new director appointed (1 page)
3 April 1996	Secretary resigned;director resigned (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
25 August 1995	Full group accounts made up to 31 December 1994 (23 pages)
25 August 1995	Full group accounts made up to 31 December 1994 (23 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
6 June 1995	Return made up to 16/04/95; no change of members (6 pages)
6 June 1995	Return made up to 16/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (114 pages)
24 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)

Kirkhill (Dormant) Limited

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