0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CIRKIT HOLDINGS LIMITED

Learn more about CIRKIT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ELEKTRON PLC, MELVILLE COURT SPILSBY ROAD, ROMFORD, ESSEX, RM3 8SB

CIRKIT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00564058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.04
dissolution date: 2009.02.10
last member list: 2006.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.24
documents available: 1

List of company documents:

buy all documents
Find out more information about CIRKIT HOLDINGS LIMITED. Our website makes it possible to view other available documents related to CIRKIT HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.28
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD BULGIN
Form type: 288b
Date: 2008.08.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ADRIAN GIRLING
Form type: 288b
Date: 2008.07.11
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.01.03
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.01.03
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.01.03
£2.95
Add to cart
REREG PLC-PRI 03/12/07
Form type: RES02
Date: 2008.01.03
£2.95
Add to cart
RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, C/O ELEKTRON PLC, ALFREDS WAY, BARKING, ESSEX IG11 0AZ
Form type: 287
Date: 2007.03.22
£2.95
Add to cart
RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.18
£2.95
Add to cart
RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.23
£2.95
Add to cart
RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.15
£2.95
Add to cart
RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/05/03 FROM:, C/O ELEKTRON PLC, HURST HOUSE, 131-133 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0QN
Form type: 287
Date: 2003.05.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
Add to cart
RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.23
£2.95
Add to cart
RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/01
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
Add to cart
RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, PARK LANE,, BROXBOURNE,, HERTS, EN10 7NQ
Form type: 287
Date: 2000.05.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
Add to cart
RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.15
£2.95
Add to cart
RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
Add to cart
RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.05
Child documents:
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.29
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
Add to cart
RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.12
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.03
£2.95
Add to cart
RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER MICHAEL LEIGH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.10.27 - 2009.02.10
ARRANMOOR 11 HILLWOOD CLOSE HUTTON MOUNT , BRENTWOOD
CM13 2PE, ESSEX
KEITH ANTHONY DALEY (dissolve)
Director, INVESTMENT MANAGER, 2006.02.02 - 2009.02.10
76 STAPLETON HALL ROAD , LONDON
N4 4QA
CHRISTOPHER MICHAEL LEIGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.24 - 2009.02.10
ARRANMOOR 11 HILLWOOD CLOSE HUTTON MOUNT , BRENTWOOD
CM13 2PE, ESSEX
JOHN CHRISTOPHER RALPH BATTY (dissolve)
Secretary, 1998.03.11 - 1999.10.27
NO 1 THE SPINNEY BAKER'S HILL HADLEY COMMON , BARNET
EN5 5QJ, HERTFORDSHIRE
JAMES FAIRLEY (dissolve)
Secretary, FINANCIAL DIRECTOR, 1991.08.24 - 1997.03.14
FIELD COTTAGE TREACHE LANE RUSHDEN , BUNTINGFORD
SG9 0SL, HERTFORDSHIRE
CHRISTOPHER MICHAEL LEIGH (dissolve)
Secretary, 1997.03.14 - 1998.03.11
ARRANMOOR 11 HILLWOOD CLOSE HUTTON MOUNT , BRENTWOOD
CM13 2PE, ESSEX
PHILIP JOHN AVERY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.11 - 1994.08.24
CHURCHEND THE OLD RECTORY CHURCH ROAD , NEWBURY
RG13 2DR, BERKSHIRE
CLIFFORD STANLEY BULGIN (dissolve)
Director, MANAGING DIRECTOR, 1994.11.02 - 1997.04.29
THE GRANGE FEN LANE METHERINGHAM , LINCOLN
LN4 3AQ, LINCOLNSHIRE
RICHARD ARTHUR RONALD BULGIN (dissolve)
Director, MANAGING DIRECTOR, 1991.08.24 - 2008.02.21
PICCOTTS FARM PICCOTTS LANE , GREAT SALING
CM7 5DW, ESSEX
ROBERT EDWARD BULGIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1997.03.31
JESSAMINE COTTAGE ROSE HILL , PORT ISAAC
PL29 3RL, NORTH CORNWALL
RONALD ARTHUR BULGIN (dissolve)
Director, ENGINEER/DIRECTOR, 1991.08.24 - 1998.01.30
TYE BEAM MATCHING TYE , OLD HARLOW
CM17 0QR, ESSEX
TOBY STUART BULGIN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 1998.08.07
OAKLANDS PARK PARK LANE TOLLESHUNT ST KNIGHT , MALDON
CM9 8HB, ESSEX
BRIAN EMERSON (dissolve)
Director, CHIEF EXECUTIVE, 2001.05.22 - 2003.01.17
6 FAIRWAY CLOSE , HARPENDEN
AL5 2NN, HERTFORDSHIRE
JAMES FAIRLEY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.24 - 1997.03.14
FIELD COTTAGE TREACHE LANE RUSHDEN , BUNTINGFORD
SG9 0SL, HERTFORDSHIRE
ADRIAN CHARLES NIGEL GIRLING (dissolve)
Director, ENGINEER, 2006.02.02 - 2008.07.07
GREENTILES EWEHURST LANE SPELDHURST , TUNBRIDGE WELLS
TN3 0JX, KENT

Companies near to CIRKIT HOLDINGS ltd.

Information about the Private Limited Company CIRKIT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data