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KIRKHILL (DORMANT) LIMITED

Learn more about KIRKHILL (DORMANT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ

KIRKHILL (DORMANT) LIMITED on the map

Company type: Private Limited Company
Company number: 01090926
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.15
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.16
documents available: 1

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 600000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER
Form type: AP01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
Form type: TM01
Date: 2015.09.09
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.09.08
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY
Form type: TM01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / GREG RUSSELL ALLANACH / 05/08/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 04/08/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY TAYLOR / 04/08/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 04/08/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 04/08/2014
Form type: CH01
Date: 2014.08.04
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 01/04/2014
Form type: CH01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY TAYLOR / 01/04/2014
Form type: CH01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / GREG RUSSELL ALLANACH / 01/04/2014
Form type: CH01
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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SECRETARY APPOINTED MISS SALLY LEWIS
Form type: AP03
Date: 2012.07.27
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DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES
Form type: AP01
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN
Form type: TM01
Date: 2012.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN
Form type: TM02
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER GREGORY TAYLOR
Form type: AP01
Date: 2012.05.29
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER
Form type: TM01
Date: 2012.02.17
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DIRECTOR APPOINTED SIMON BENEDICT WITHEY
Form type: AP01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.02
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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DIRECTOR APPOINTED BRIAN MARK STRINGER
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED DOUGLAS JAMES BAXTER
Form type: 288a
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.19
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S366A DISP HOLDING AGM 28/03/2008
Form type: ELRES
Date: 2008.04.18
Child documents:
Document type: ANNOTATION
Date: 2008.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 28/03/2008
Document type: ANNOTATION
Date: 2008.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
Form type: 225
Date: 2008.01.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, NORTH DENES AIRFIELD, CAISTER ROAD CAISTER ON SEA, GREAT YARMOUTH, NORFOLK NR30 5TF
Form type: 287
Date: 2007.05.31
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
Form type: 225
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09

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Company directors and board members:

SALLY LEWIS (current)
Secretary, 2012.07.27
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
GREG RUSSELL ALLANACH (current)
Director, MANAGING DIRECTOR, 2005.05.15
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
CHRISTOPHER RALPH BATES (current)
Director, CHIEF FINANCIAL OFFICER, 2012.07.20
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
JOHN CYRIL GEORGE STOCKER (current)
Director, CHIEF OPERATIONS OFFICER, 2015.12.15
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
BRIAN MARK STRINGER (current)
Director, CHIEF OPERATING OFFICER, 2009.04.01
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
THOMAS DUCKWORTH (resigned)
Secretary, 1991.04.12 - 1996.03.28
58 COVENTRY ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6QA, LEICESTERSHIRE
LARS ANDREAS LANDSNES (resigned)
Secretary, DIRECTOR, 2004.08.17 - 2007.05.01
15403 33 A AVENUE , SURREY, BC
V3S 0K6, V3S 0K6
CANADA
LEDINGHAM CHALMERS LLP (resigned)
Secretary, 1998.11.05 - 2004.08.17
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1UD
PAULINE ALISON MACLENNAN (resigned)
Secretary, ACCOUNTANT, 1997.07.11 - 2004.03.31
41 CROMWELL COURT FORBESFIELD ROAD , ABERDEEN
AB15 4WB
NICHOLAS JOHN PALIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.03.28 - 1997.07.11
COPPER HOUSE DIDSBURY LODGE HALL 827 WILMSLOW ROAD , MANCHESTER
M20 2SN
DAVID JOHN WILMAN (resigned)
Secretary, DIRECTOR, 2007.05.01 - 2012.07.20
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET
NEIL IAN ALLANACH (resigned)
Director, 2004.08.17 - 2006.02.16
CALLIVAR 65 STATION ROAD , ELLON
AB41 9AR, ABERDEENSHIRE
JAMES ASHBY (resigned)
Director, SALES DIRECTOR, 1993.08.26 - 1994.06.30
25 WINDMILL FIELD , WINDLESHAM
GU20 6QD, SURREY
DOUGLAS JAMES BAXTER (resigned)
Director, CEO, 2009.04.01 - 2012.02.15
40 HOWARD DRIVE CHELMER VILLAGE , CHELMSFORD
CM2 6PE, ESSEX
PETER JOHN BEAVIS (resigned)
Director, SALES & MARKETING DIRECTOR, 1994.07.28 - 1995.05.25
34 CRAIGWEIL LANE , BOGNOR REGIS
PO21 4AN, WEST SUSSEX
CHARLES GERALD JOHN CADOGAN (resigned)
Director, LANDOWNER, 1991.04.12 - 1994.05.14
18 CADOGAN GARDENS , LONDON
SW3 2RP
THOMAS DUCKWORTH (resigned)
Director, 1991.04.12 - 1996.03.28
58 COVENTRY ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6QA, LEICESTERSHIRE
PETER AIRTH GRANT (resigned)
Director, 1991.04.12 - 1998.11.05
PEBBLE COURT SWINBROOK , BURFORD
OX18 4DY, OXFORDSHIRE
RICHARD JOHN GRANT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.04 - 1998.11.05
60 DRAKEFIELD ROAD UPPER TOOTING , LONDON
SW17 8RP
PAUL GREENWOOD (resigned)
Director, SALES & MARKETING DIRECTOR, 1995.08.22 - 1996.07.31
60 WESTBOROUGH DRIVE HIGHROAD WELL , HALIFAX
HX2 7QL, WEST YORKSHIRE
GEORGE TAYLOR HUTCHEON (resigned)
Director, 1997.07.29 - 2004.08.17
WOODLEA GRANDHOLM , ABERDEEN
AB22 8AB, ABERDEENSHIRE
ALAN JAMES HUTCHINS (resigned)
Director, 1991.04.12 - 1996.06.30
MILLVIEW TRENT LANE WESTON ON TRENT , DERBY
DE72 2BT, DERBYSHIRE
LARS ANDREAS LANDSNES (resigned)
Director, 2004.08.17 - 2007.05.01
15403 33 A AVENUE , SURREY, BC
V3S 0K6, V3S 0K6
CANADA
NICHOLAS JOHN PALIN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.28 - 1997.11.21
COPPER HOUSE DIDSBURY LODGE HALL 827 WILMSLOW ROAD , MANCHESTER
M20 2SN
RAYMOND COLLIN RANKMORE (resigned)
Director, MANAGING DIRECTOR, 1996.02.20 - 1997.11.04
PEMBROKE COTTAGE MIDDLE STREET ELTON , PETERBOROUGH
PE8 6RA, CAMBRIDGESHIRE
KEITH ROCKLEY (resigned)
Director, 1991.04.12 - 1997.07.11
2 RIVER VIEW SUNNY HILL, MILFORD , BELPER
DE56 0QR, DERBYSHIRE
ATLE STROME (resigned)
Director, 2004.08.17 - 2005.05.15
AUGLENDSVEIEN 31, 4019 , STAVANGER
FOREIGN
NORWAY
CHRISTOPHER GREGORY TAYLOR (resigned)
Director, GROUP MANAGING DIRECTOR, 2012.05.17 - 2015.09.09
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
SUSAN MARY TILLEY (resigned)
Director, COMPANY DIRECTOR, 1996.01.09 - 1997.07.11
HILLCREST MAIN STREET HOBY , MELTON MOWBRAY
LE14 3DT, LEICESTER
DAVID JOHN WILMAN (resigned)
Director, 2007.05.01 - 2012.07.20
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET
SIMON BENEDICT WITHEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.02.01 - 2015.03.30
1-5 BEAUFORT ROAD BIRKENHEAD , MERSEYSIDE
CH41 1HQ
JAMES YATES (resigned)
Director, 1991.04.12 - 1993.06.08
HILL BARN COTTAGE SHIPTON OLIFFE , CHELTENHAM
GL54 4JH, GLOUCESTERSHIRE

Companies near to KIRKHILL (DORMANT) ltd.

Information about the Private Limited Company KIRKHILL (DORMANT) 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: 2016.07.23. Reload the data