| Company Name | Green & Kirk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00519187 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1953(71 years ago) |
| Dissolution Date | 4 February 2003 (21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Bignall |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(38 years, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 04 February 2003) |
| Role | Solicitor |
| Correspondence Address | Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB |
| Secretary Name | John Bignall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(38 years, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 04 February 2003) |
| Role | Company Director |
| Correspondence Address | 4th Floor 111-113 Great Portland Street London W1W 6QQ |
| Director Name | Catherine McGee |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 October 2001(48 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 04 February 2003) |
| Role | Company Director |
| Correspondence Address | 3 Chowan Road Greensboro North Carolina 27407 United States |
| Director Name | Mr Reginald Dennis Shaw |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(38 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | Pine Croft Lodge Road Hurst Reading Berkshire RG10 0SG |
| Director Name | Graham Francis Balls |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1995(42 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 04 August 1996) |
| Role | Financial Controller |
| Correspondence Address | Beethovenstrasse 71 71711 Steinheim Germany |
| Director Name | Douglas Craig Barnard |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 August 1996(43 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 July 2000) |
| Role | Attorney |
| Correspondence Address | 2412 Tamarack Court Ann Arbor Michigan 48105 |
Location
| Registered Address | 4th Floor 111-113 Great Portland Street London W1W 6QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2002 | Application for striking-off (1 page) |
| 26 October 2001 | Director resigned (1 page) |
| 26 October 2001 | Return made up to 13/10/01; full list of members
|
| 26 October 2001 | New director appointed (2 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 3 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page) |
| 15 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 15 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 3 November 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 3 November 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 21 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 27 October 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 1 October 1996 | Director resigned (1 page) |
| 1 October 1996 | New director appointed (2 pages) |
| 11 March 1996 | Director resigned;new director appointed (3 pages) |
| 30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 30 October 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 18 April 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 11 April 1995 | First Gazette notice for compulsory strike-off (2 pages) |