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PHILIP KIRSH LIMITED

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

Company details

MBI COAKLEY LTD, 2 FLOOR SHAW HOUSE 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT

PHILIP KIRSH LIMITED on the map

Company type: Private Limited Company
Company number: 00655885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.07
dissolution date: 2016.02.26
last member list: 2015.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2014.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.12
documents available: 1

List of company documents:

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Find out more information about PHILIP KIRSH LIMITED. Our website makes it possible to view other available documents related to PHILIP KIRSH 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, IMPERIAL HOTEL, 61-66 RUSSELL SQUARE, LONDON, WC1B 5BB
Form type: AD01
Date: 2015.05.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.27
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.12
Form type: LATEST SOC
Document description: 12/01/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE WALLER
Form type: TM01
Date: 2014.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY HUGH WALDUCK
Form type: TM02
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR CANDIDA WALTON
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WALDUCK
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDUCK
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALDUCK
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR HUGH WALDUCK
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, SECRETARY HUGH WALDUCK
Form type: TM02
Date: 2014.11.18
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.18
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.24
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 30/08/2011
Form type: CH01
Date: 2011.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 22/07/2011
Form type: CH01
Date: 2011.07.25
£2.95
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE TANYA WALLER / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010
Form type: CH01
Date: 2010.02.18
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SECRETARY'S CHANGE OF PARTICULARS / HUGH RICHARD WALDUCK / 18/02/2010
Form type: CH03
Date: 2010.02.18
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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DIRECTOR APPOINTED CANDIDA STEPHANIE WALTON
Form type: 288a
Date: 2008.03.13
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DIRECTOR APPOINTED KATHERINE TANYA WALLER
Form type: 288a
Date: 2008.03.13
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DIRECTOR APPOINTED NICHOLAS STANLEY RICHARD DAVID WALDUCK
Form type: 288a
Date: 2008.03.13
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DIRECTOR APPOINTED JASON ALEXANDER GEORGE WALDUCK
Form type: 288a
Date: 2008.03.13
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DIRECTOR APPOINTED ALEXANDER HAROLD EDWARD PETER WALDUCK
Form type: 288a
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.13
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/02 FROM:, 13 PORTLAND COURT, HENDON LANE, LONDON, N3 3SH
Form type: 287
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03

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Company directors and board members:

ALEXANDER HAROLD EDWARD PETER WALDUCK (dissolve)
Director, 2008.03.04 - 2016.02.26
2 FLOOR SHAW HOUSE 3 TUNSGATE , GUILDFORD
GU1 3QT, SURREY
JASON ALEXANDER GEORGE WALDUCK (dissolve)
Director, 2008.03.04 - 2016.02.26
2 FLOOR SHAW HOUSE 3 TUNSGATE , GUILDFORD
GU1 3QT, SURREY
GERALD KIRSH (dissolve)
Secretary, 1992.01.12 - 2002.11.20
78 OSSULTON WAY , LONDON
N2 0LB
HUGH RICHARD WALDUCK (dissolve)
Secretary, DIRECTOR, 2002.11.20 - 2014.11.18
IMPERIAL HOTEL 61-66 RUSSELL SQUARE , LONDON
WC1B 5BB
ELEANOR ROSALIE KIRSH (dissolve)
Director, HOUSEWIFE, 1992.01.12 - 2002.11.20
78 OSSULTON WAY , LONDON
N2 0LB
FLORENCE KIRSH (dissolve)
Director, RETIRED, 1992.01.12 - 2001.08.22
18 MAYFLOWER LODGE , LONDON
N3 3HU
GERALD KIRSH (dissolve)
Director, MANAGER & CONSULTANT, 1992.01.12 - 2002.11.20
78 OSSULTON WAY , LONDON
N2 0LB
PHILIP KIRSH (dissolve)
Director, RETIRED, 1992.01.12 - 1994.07.26
18 MAYFLOWER LODGE , LONDON
N3 3HU
HUGH RICHARD WALDUCK (dissolve)
Director, 2002.11.20 - 2014.11.18
IMPERIAL HOTEL 61-66 RUSSELL SQUARE , LONDON
WC1B 5BB
NICHOLAS STANLEY RICHARD DAVID WALDUCK (dissolve)
Director, 2008.03.04 - 2014.11.18
IMPERIAL HOTEL 61-66 RUSSELL SQUARE , LONDON
WC1B 5BB
STEPHEN HOWARD WALDUCK (dissolve)
Director, 2002.11.20 - 2014.11.18
IMPERIAL HOTEL 61-66 RUSSELL SQUARE , LONDON
WC1B 5BB
THOMAS HENRY WALDUCK (dissolve)
Director, 2002.11.20 - 2014.11.18
IMPERIAL HOTEL 61-66 RUSSELL SQUARE , LONDON
WC1B 5BB
KATHARINE TANYA WALLER (dissolve)
Director, 2008.03.04 - 2014.11.18
IMPERIAL HOTEL 61-66 RUSSELL SQUARE , LONDON
WC1B 5BB
CANDIDA STEPHANIE WALTON (dissolve)
Director, 2008.03.04 - 2014.11.18
IMPERIAL HOTEL 61-66 RUSSELL SQUARE , LONDON
WC1B 5BB

Companies near to PHILIP KIRSH ltd.

Information about the Private Limited Company PHILIP KIRSH 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: 2016.05.25. Reload the data