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KIRKLAND-WHITTAKER GROUP LIMITED

Learn more about KIRKLAND-WHITTAKER GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, DUKES KEEP, MARSH LANE, SOUTHAMPTON,, SO1 1EX

KIRKLAND-WHITTAKER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00951762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.10
last member list: 1990.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company KIRKLAND-WHITTAKER GROUP LIMITED is a Private Limited Company, registration number 00951762, established in United Kingdom on the 10. April 1969. The company was dissolved. The company has been in business for 47 years and 7 months. The company is based on 1ST FLOOR, DUKES KEEP, MARSH LANE, SOUTHAMPTON,, SO1 1EX. Business of the company KIRKLAND-WHITTAKER GROUP LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 38 company documents available. The most recent document is "DISSOLVED" from the 1997.10.22. The latest accounts are filed up to 1989.10.31. The latest annual return was filed up to 1990.09.18. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1989.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.09.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOKDEBTS - Outstanding on 1985.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.10.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/90 FROM:, 76-80 GREAT EASTERN STREET, LONDON, EC2A 3JL
Form type: 287
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/88
Form type: SRES10
Date: 1988.11.17
Child documents:
Document type: ANNOTATION
Date: 1988.11.17
Form type: SRES01
Document description: ADOPT MEM AND ARTS 31/10/88
Document type: ANNOTATION
Date: 1988.11.17
Form type: SRES13
Document description: RE RIGHTS ISSUE 31/10/88
Document type: ANNOTATION
Date: 1988.11.17
Form type: SRES04
Document description: £ NC 500001/5500000
Order cannot be placed (digitalisation not planned)
WD 08/11/88 AD 31/10/88---------, £ SI [email protected]=5000000
Form type: PUC 2
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/88 FROM:, 67 CHISWELL ST., LONDON EC1Y 4XX
Form type: 287
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.11.08

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Company directors and board members:

ROBERT ANDREW FARQUHAR DIBBEN (dissolve)
Secretary, 1990.09.18
THE OLD COACH HOUSE CHETNOLE , SHERBORNE
DT9 6PD, DORSET
RICHARD HARRISON BATEMAN (dissolve)
Director, MONEY BROKER, 1990.09.18
MABBS HILL FARMHOUSE STONEGATE , WADHURST
TN5 7EF, EAST SUSSEX
ROBERT ANDREW FARQUHAR DIBBEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.09.18
THE OLD COACH HOUSE CHETNOLE , SHERBORNE
DT9 6PD, DORSET
KEITH HUGHESDON (dissolve)
Director, COMPANY DIRECTOR, 1990.09.18
BOYLES FARMHOUSE HARWOODS LANE , EAST GRINSTEAD
RH19 4NL, WEST SUSSEX
ROBERT GEORGE LEEDHAM (dissolve)
Director, FARMER, 1990.09.18
WICK STREET FARM BERWICK , POLEGATE
BN26, EAST SUSSEX
BERNARDUS SIERSEMA (dissolve)
Director, MONEY BROKER, 1990.09.18
POLANENSTRAAT 29 1165 GX HALFWEG NH ,
FOREIGN
HOLLAND

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Information about the Private Limited Company KIRKLAND-WHITTAKER GROUP 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: 2016.06.22. Reload the data