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KIRRANE BUILDING CONTRACTORS LIMITED

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

Company details

38 LANGHAM STREET, LONDON, W1W 7AR

KIRRANE BUILDING CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00932998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.30
dissolution date: 2009.08.27
last member list: 1996.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.12.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.05.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.08.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.08.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.08.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.08.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.09.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.10.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.06.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.07.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.07.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.01.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.08.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.12.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.15
ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1992.02.25
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1992.02.25
ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1996.05.14
B.M. SAMUELS FINANCE GROUP PLC
DEBENTURE - Outstanding on 1996.10.04
B.M.SAMUELS FINANCE GROUP PLC
LEGAL CHARGE - Outstanding on 1996.10.09
B.M. SAMUELS FINANCE GROUP PLC
LEGAL CHARGE - Outstanding on 1996.12.19
B.M. SAMUELS FINANCE GROUP PLC
DEBENTURE - Outstanding on 1996.12.19
B.M.SAMUELS FINANCE GROUP PLC
LEGAL CHARGE - Outstanding on 1997.02.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.27
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2009.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, 48 LANGHAM STREET, LONDON, W1W 7AY
Form type: 287
Date: 2006.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/04 FROM:, SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1A 3AS
Form type: 287
Date: 2004.10.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1998.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/98 FROM:, 55 RUSSELL STREET, READING, BERKSHIRE, RG1 7XG
Form type: 287
Date: 1998.03.25
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.02.09
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/04/96
Form type: 225
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/95 FROM:, 1 BREWSTER GARDENS, LONDON, W10 6AG
Form type: 287
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1989.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/84
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/87 FROM:, 33 BREWSTER GARDENS, LONDON W10
Form type: 287
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1986.05.29

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Company directors and board members:

CAROLINE LOUISE KIRRANE (dissolve)
Secretary, 1992.12.18 - 2009.08.27
22 WOODVILLE GARDENS EALING , LONDON
W5 2LQ
CAROLINE LOUISE KIRRANE (dissolve)
Director, MARKETING EXECUTIVE, 1996.03.14 - 2009.08.27
FLAT 2 SEBASTIAN HOUSE SEBASTIAN STREET , LONDON
EC1V 0HE
PATRICK MICHAEL KIRRANE (dissolve)
Director, BUILDER, 1968.05.01 - 2009.08.27
22 WOODVILLE GARDENS EALING , LONDON
W5 2LQ
PAULINE KIRRANE (dissolve)
Secretary, 1992.07.03 - 1992.12.17
22 WOODVILLE GARDENS EALING , LONDON
W5 2LQ
PAULINE KIRRANE (dissolve)
Director, SECRETARY, 1992.07.03 - 1992.12.17
22 WOODVILLE GARDENS EALING , LONDON
W5 2LQ

Companies near to KIRRANE BUILDING CONTRACTORS ltd.

Information about the Private Limited Company KIRRANE BUILDING CONTRACTORS 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: 2016.06.19. Reload the data