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KIRKHAMS GARAGE LIMITED

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

Company details

ESSO HOUSE, VICTORIA STREET, LONDON, SW1E 5JW

KIRKHAMS GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00621519
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.20
dissolution date: 1997.06.10
last member list: 1996.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5050 - Retail sale of automotive fuel

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.08
documents available: 1

Mortgages:

ESSO PETROLEUM COMPANY LTD
FURTHER CHARGE - Outstanding on 1970.03.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.06
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.14
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
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S252 DISP LAYING ACC 25/09/95
Form type: ELRES
Date: 1995.09.29
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S386 DISP APP AUDS 25/09/95
Form type: ELRES
Date: 1995.09.29
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REMUNERATION OF AUDITOR 25/09/95
Form type: SRES13
Date: 1995.09.29
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S366A DISP HOLDING AGM 25/09/95
Form type: ELRES
Date: 1995.09.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.29
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RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.21
Child documents:
Document type: ANNOTATION
Date: 1995.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/93 FROM:, 31 SACKVILLE STREET, MANCHESTER, M1 3LZ
Form type: 287
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/07/93
Form type: SRES01
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/93
Form type: 363(287)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21

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Company directors and board members:

PETA LESLEY FINCH (dissolve)
Secretary, 1994.07.25 - 1997.06.10
OAKDENE 57 THE AVENUE , BECKENHAM
BR3 2EE, KENT
BERNARD GEORGE HOLLOWAY (dissolve)
Director, COMPANY EXECUTIVE, 1993.11.08 - 1997.06.10
4 THE GROVE , WEST WICKHAM
BR4 9JS, KENT
GARY CYRIL DAVIES (dissolve)
Secretary, 1993.07.28 - 1994.07.25
5 SADDLEWOOD PARK ROAD , CAMBERLEY
GU15 2TG, SURREY
SHEILA JETTA KERSH (dissolve)
Secretary, 1991.03.08 - 1993.07.28
12 TEN ACRE DRIVE WHITEFIELD , MANCHESTER
M45 7LP, LANCASHIRE
ANTONY NEIL BOOKER BROWN (dissolve)
Director, COMPANY EXECUTIVE, 1994.06.06 - 1994.08.31
1 COBHAM COTTAGES RIPLEY , WOKING
GU23 6AY, SURREY
ANDREW MICHAEL RADFORD GLOVER (dissolve)
Director, COMPANY EXECUTIVE, 1993.07.28 - 1995.09.20
WREN HOUSE SHACKSTEAD LANE , GODALMING
GU7 1RP, SURREY
IVAN LIONEL HAND (dissolve)
Director, COMPANY EXECUTIVE, 1993.07.28 - 1994.06.06
MULLION 2 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
LOUISE INGRAM (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1993.07.28
14 TEN ACRE DRIVE WHITEFIELD , MANCHESTER
M45 7LP, LANCASHIRE
SHEILA JETTA KERSH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1994.03.08
12 TEN ACRE DRIVE WHITEFIELD , MANCHESTER
M45 7LP, LANCASHIRE
NIGEL CAREY LAW (dissolve)
Director, COMPANY EXECUTIVE, 1993.07.28 - 1993.11.08
11 BURFORD LANE , LYMM
WA13 0SG, CHESHIRE

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Information about the Private Limited Company KIRKHAMS GARAGE 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: 2016.05.22. Reload the data