KIRKLEY ASSURED LIMITED

Learn more about KIRKLEY ASSURED LIMITED, check company details and find out public informations.

UK - England - Norfolk - Norwich - Thorpe Hamlet - Thorpe Hamlet - NR1 1


Company details

CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NORFOLK, NR1 1HP
Company type: Private Limited Company
Company number: 02747227
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1992.09.14
last member list: 1999.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 28.02
overdue: NO
last made up date: 1999.02.28
account category: SMALL
document available: 1

Returns:

overdue: NO
last made up date: 1999.09.14
document available: 1

KIRKLEY ASSURED LIMITED on the map


Companies near by KIRKLEY ASSURED ltd.

List of company documents:

DISSOLVED
Form type: LIQ
Date: 2001.04.10
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.10
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.26
REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 26 GORDON ROAD LOWESTOFT SUFFOLK NR32 1NL
Form type: 287
Date: 2000.03.09
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.01
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.11.19
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.19
RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.27
RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.24
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.07
RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.06
RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.21
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.15
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.15
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.07
AD 29/09/93--------- £ SI 44000@1=44000 £ IC 264002/308002
Form type: 88(2)
Date: 1993.10.05
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.22
AD 10/08/93--------- £ SI 76000@1=76000 £ IC 188002/264002
Form type: 88(2)R
Date: 1993.08.13
MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.03
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/93
Form type: ORES10
Date: 1993.07.22
Child documents:
Document type: ANNOTATION
Date: 1993.07.22
Form type: ORES04
Document description: £ NC 200000/350000
AD 10/06/93--------- £ SI 44000@1=44000 £ IC 144002/188002
Form type: 88(2)R
Date: 1993.06.16
AD 24/02/93--------- £ SI 44000@1=44000 £ IC 100002/144002
Form type: 88(2)R
Date: 1993.03.10
S386 DISP APP AUDS 05/10/92
Form type: ELRES
Date: 1992.10.14
Child documents:
Document type: ANNOTATION
Date: 1992.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/10/92
Document type: ANNOTATION
Date: 1992.10.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/10/92
AD 05/10/92--------- £ SI 100000@1=100000 £ IC 2/100002
Form type: 88(2)R
Date: 1992.10.14
ALTER MEM AND ARTS 05/10/92
Form type: SRES01
Date: 1992.10.14
ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
Form type: 224
Date: 1992.10.14
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.12
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.28
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.28
REGISTERED OFFICE CHANGED ON 28/09/92 FROM: 31 CORSHAM STREET LONDON N1 6DR
Form type: 287
Date: 1992.09.28
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.28
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.28
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1992.09.14

Company directors and board members:

CHRISTOPHER ANDREW WESTFIELD HOBBS
Secretary, SOLICITOR, 1992.09.14
BEECH TREE FARM RUSHMERE , LOWESTOFT
NR33 8HA, SUFFOLK
CHRISTOPHER ANDREW WESTFIELD HOBBS
Director, SOLICITOR, 1992.09.14
BEECH TREE FARM RUSHMERE , LOWESTOFT
NR33 8HA, SUFFOLK
GEOFFREY NORTHGRAVES
Director, COMPANY DIRECTOR, 1992.09.14
OAKLANDS HALL LANE OULTON , LOWESTOFT
NR32 3AT, SUFFOLK
GRAHAM LAWRENCE QUAYLE
Director, COMPANNY DIRECTOR, 1992.09.14
56 KIRKLEY CLIFF , LOWESTOFT
NR33 0BY, SUFFOLK
JOHN MICHAEL WOOD
Director, COMPANY DIRECTOR, 1992.09.14
THE OLD RECTORY CARLTON COLVILLE , LOWESTOFT
NR33 8BB, SUFFOLK
L & A SECRETARIAL LIMITED
Nominee Secretary, 1992.09.14 - 1992.09.14
31 CORSHAM STREET , LONDON
N1 6DR
L & A REGISTRARS LIMITED
Nominee Director, 1992.09.14 - 1992.09.14
31 CORSHAM STREET , LONDON
N1 6DR

Informations about Private Limited Company KIRKLEY ASSURED LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.05.11. Reload the data