Kirby Maclean Limited

Company Name	Kirby Maclean Limited
Director	Paul David England
Company Status	Liquidation
Company Number	00338492
Category	Private Limited Company
Incorporation Date	28 March 1938(86 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(76 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London Greater London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(77 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Bernard James Adams
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(53 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Grimwade Avenue Croydon Surrey CR0 5DG

Director Name	Mr Roger Brian Adcock
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(53 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Peter Avenue Oxted Surrey RH8 9LG

Director Name	Mr Dennis John O'Grady
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(53 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	37 Gourock Road Eltham London SE9 1JA

Director Name	Mr Roger Bryan Pillings
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(53 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 1995)
Role	Company Director
Correspondence Address	Stamford 32 Hillcroome Road Sutton Surrey SM2 5EL

Secretary Name	Peter Ernest Pordage
Nationality	British
Status	Resigned
Appointed	23 May 1991(53 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	12 Redlands 10 Cromwell Road Teddington Middlesex TW11 9EG

Director Name	Sir John Wickerson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(56 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Homefield Road Warlingham Surrey CR6 9HQ

Director Name	Mr David Eric Beardsmore
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(56 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2001)
Role	Chief Executive
Country of Residence	Britain
Correspondence Address	The Old Bakehouse High Street Stalbridge Dorset DT10 2LJ

Director Name	Peter Herbert Coats
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(57 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 September 2001)
Role	Director-Finance
Correspondence Address	Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops

Director Name	Geoffrey David Bell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(57 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raven Wood Sandy Lane Kingwood Surrey KT0 6NQ

Secretary Name	Peter Herbert Coats
Nationality	British
Status	Resigned
Appointed	01 August 1995(57 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	14 October 1998(60 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Director Name	Philip Arthur Cleaver
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(60 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kerrycroy Riverside Road Laverstock Salisbury Wiltshire SP1 1QG

Director Name	Mr Patrick John Scannell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(63 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2004)
Role	Finance Director
Correspondence Address	20 Rugby Road Dunchurch Rugby Warwickshire CV22 6PN

Director Name	Michael John Peasland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(66 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Bathgate Road Wimbledon London SW19 5PJ

Director Name	Barry Peter Perrin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(66 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Stephen John Waite
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(66 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Barry Peter Perrin
Nationality	British
Status	Resigned
Appointed	31 December 2004(66 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(72 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Daniel James Greenspan
Nationality	British
Status	Resigned
Appointed	04 October 2010(72 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Robert Vincent Walker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(74 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Andreas Joachim Fegbeutel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(74 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr William Owen Aitchison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(74 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Gregory William Mutch
Nationality	British
Status	Resigned
Appointed	12 October 2012(74 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(75 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Gregory William Mutch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(76 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(77 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London Greater London E1W 1DD

Contact

Website	mansell.co.uk
Email address	[email protected]
Telephone	07 119671206
Telephone region	Mobile

Location

Registered Address	Mazars Llp Tower Bridge House St Katharine's Way London Greater London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70.6k at £1	Balfour Beatty Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	5 June 2017 (overdue)

Filing History

17 November 2017	Liquidators' statement of receipts and payments to 5 September 2017 (9 pages)
21 April 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages)
1 October 2016	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharine's Way London Greater London E1W 1DD on 1 October 2016 (2 pages)
1 October 2016	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London Greater London E14 5HU (2 pages)
29 September 2016	Appointment of a voluntary liquidator (1 page)
29 September 2016	Declaration of solvency (4 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 70,630 (4 pages)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
4 November 2015	Termination of appointment of Gregory William Mutch as a director on 30 September 2015 (1 page)
3 November 2015	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 May 2015	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
22 May 2015	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page)
22 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 70,630 (5 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
25 November 2014	Registered office address changed from Roman House Grant Road Croydon Surrey CR9 6BU to 130 Wilton Road London SW1V 1LQ on 25 November 2014 (1 page)
10 November 2014	Full accounts made up to 31 December 2013 (9 pages)
3 July 2014	Appointment of Gregory William Mutch as a director (2 pages)
3 July 2014	Termination of appointment of William Aitchison as a director (1 page)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 70,630 (4 pages)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (9 pages)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
12 November 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
29 October 2012	Appointment of Robert Vincent Walker as a director (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
22 June 2012	Full accounts made up to 31 December 2011 (9 pages)
13 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (14 pages)
6 July 2011	Full accounts made up to 31 December 2010 (9 pages)
7 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (14 pages)
8 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
25 November 2010	Appointment of Daniel James Greenspan as a secretary (3 pages)
25 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a secretary (2 pages)
23 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
14 June 2010	Full accounts made up to 31 December 2009 (10 pages)
8 April 2010	Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
6 June 2009	Return made up to 22/05/09; full list of members (5 pages)
5 June 2009	Full accounts made up to 31 December 2008 (8 pages)
16 July 2008	Full accounts made up to 31 December 2007 (9 pages)
5 June 2008	Return made up to 22/05/08; full list of members (5 pages)
27 September 2007	Full accounts made up to 31 December 2006 (7 pages)
28 June 2007	Registered office changed on 28/06/07 from: roman house 159 ravenscroft road beckenham kent BR3 4TN (1 page)
8 June 2007	Return made up to 22/05/07; no change of members (4 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
8 June 2006	Return made up to 22/05/06; no change of members (5 pages)
17 January 2006	Director resigned (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (12 pages)
3 June 2005	Return made up to 22/05/05; full list of members (6 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
1 December 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
6 October 2004	Director's particulars changed (1 page)
29 September 2004	Director resigned (1 page)
18 June 2004	Return made up to 22/05/04; no change of members (5 pages)
6 May 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
17 February 2004	Auditor's resignation (1 page)
12 July 2003	Full accounts made up to 31 December 2002 (17 pages)
13 June 2003	Return made up to 22/05/03; full list of members (6 pages)
8 September 2002	Full accounts made up to 31 December 2001 (16 pages)
7 June 2002	Return made up to 22/05/02; full list of members (6 pages)
19 April 2002	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
12 September 2001	Full accounts made up to 31 December 2000 (13 pages)
5 June 2001	Return made up to 22/05/01; full list of members (6 pages)
11 April 2001	Director's particulars changed (1 page)
22 January 2001	Director resigned (1 page)
29 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2000	Full accounts made up to 31 December 1999 (12 pages)
22 June 2000	Return made up to 22/05/00; full list of members (9 pages)
10 February 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
20 June 1999	Full accounts made up to 31 December 1998 (12 pages)
18 June 1999	Return made up to 22/05/99; full list of members (11 pages)
21 April 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
18 December 1998	Secretary's particulars changed (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (12 pages)
16 June 1998	Return made up to 22/05/98; full list of members (10 pages)
11 August 1997	Full accounts made up to 29 December 1996 (12 pages)
17 June 1997	Return made up to 22/05/97; full list of members (10 pages)
24 September 1996	Full accounts made up to 31 December 1995 (12 pages)
19 June 1996	Return made up to 22/05/96; full list of members (10 pages)
6 December 1995	Director's particulars changed (2 pages)
9 October 1995	Full accounts made up to 1 January 1995 (12 pages)
9 October 1995	Full accounts made up to 1 January 1995 (12 pages)
4 September 1995	Director resigned (2 pages)
17 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	New director appointed (2 pages)
19 June 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 June 1994	Return made up to 22/05/94; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
6 June 1994	Full accounts made up to 2 January 1994 (12 pages)
6 June 1994	Full accounts made up to 2 January 1994 (12 pages)
29 June 1993	Full accounts made up to 3 January 1993 (12 pages)
29 June 1993	Full accounts made up to 3 January 1993 (12 pages)
22 June 1993	Return made up to 22/05/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1992	Full accounts made up to 29 December 1991 (11 pages)
2 June 1992	Return made up to 22/05/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 July 1991	Full accounts made up to 30 December 1990 (11 pages)
14 June 1991	Return made up to 23/05/91; full list of members (7 pages)
21 August 1990	Full accounts made up to 31 December 1989 (11 pages)
29 June 1990	Return made up to 23/05/90; no change of members (5 pages)
27 September 1989	Full accounts made up to 1 January 1989 (10 pages)
27 September 1989	Return made up to 24/05/89; full list of members (5 pages)
27 September 1989	Full accounts made up to 1 January 1989 (10 pages)
29 June 1988	Full accounts made up to 3 January 1988 (10 pages)
29 June 1988	Full accounts made up to 3 January 1988 (10 pages)
29 June 1988	Return made up to 25/05/88; full list of members (5 pages)
11 September 1987	Return made up to 27/05/87; full list of members (5 pages)
18 August 1987	Full accounts made up to 4 January 1987 (9 pages)
18 August 1987	Full accounts made up to 4 January 1987 (9 pages)
25 January 1977	Accounts made up to 31 December 2075 (9 pages)
28 March 1938	Certificate of incorporation (1 page)

Kirby Maclean Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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