| Company Name | R.D. Kirkman & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00560456 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1956(68 years, 3 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Douglas Phillips Maughan |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(35 years, 3 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Prestwick Cottage Prestwick Lane Chiddingfold Godalming Surrey GU8 4XP |
| Director Name | Gail Frances Ramsay Maughan |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2002(46 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (closed 15 October 2013) |
| Role | Freelance Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | High Prestwick Cottage Prestwick Lane Chiddingfold Godalming Surrey GU8 4XP |
| Secretary Name | Gail Frances Ramsay Maughan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2002(46 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (closed 15 October 2013) |
| Role | Freelance Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | High Prestwick Cottage Prestwick Lane Chiddingfold Godalming Surrey GU8 4XP |
| Director Name | Stephen Burt |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(35 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 15 February 2002) |
| Role | Company Director |
| Correspondence Address | Flat 4 The Woodlands Dickenson Road London N8 9EU |
| Secretary Name | Stephen Burt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(35 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 15 February 2002) |
| Role | Company Director |
| Correspondence Address | Flat 4 The Woodlands Dickenson Road London N8 9EU |
Location
| Registered Address | Lion House Red Lion Street London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | D.p. Maughan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,489 |
| Cash | £23,082 |
| Current Liabilities | £2,930 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | Application to strike the company off the register (3 pages) |
| 25 June 2013 | Application to strike the company off the register (3 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 11 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 8 May 2012 | Secretary's details changed for Gail Frances Ramsay Maughan on 2 May 2011 (2 pages) |
| 8 May 2012 | Director's details changed for Douglas Phillips Maughan on 2 May 2011 (2 pages) |
| 8 May 2012 | Secretary's details changed for Gail Frances Ramsay Maughan on 2 May 2011 (2 pages) |
| 8 May 2012 | Director's details changed for Douglas Phillips Maughan on 2 May 2011 (2 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Director's details changed for Douglas Phillips Maughan on 2 May 2011 (2 pages) |
| 8 May 2012 | Secretary's details changed for Gail Frances Ramsay Maughan on 2 May 2011 (2 pages) |
| 8 May 2012 | Director's details changed for Gail Frances Ramsay Maughan on 2 May 2011 (2 pages) |
| 8 May 2012 | Director's details changed for Gail Frances Ramsay Maughan on 2 May 2011 (2 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Director's details changed for Gail Frances Ramsay Maughan on 2 May 2011 (2 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 May 2010 | Director's details changed for Douglas Phillips Maughan on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Gail Frances Ramsay Maughan on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Gail Frances Ramsay Maughan on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Douglas Phillips Maughan on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Douglas Phillips Maughan on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Gail Frances Ramsay Maughan on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 12 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 12 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 6 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 30 June 2005 | Return made up to 30/04/05; full list of members
|
| 30 June 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 8 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 8 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 11 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 29 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 17 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 19 March 2002 | Resolutions
|
| 19 March 2002 | Resolutions
|
| 19 March 2002 | £ ic 1000/500 15/02/02 £ sr 500@1=500 (1 page) |
| 19 March 2002 | £ ic 1000/500 15/02/02 £ sr 500@1=500 (1 page) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | Secretary resigned;director resigned (1 page) |
| 6 March 2002 | Secretary resigned;director resigned (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 9 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 30/04/01; full list of members
|
| 30 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 30 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 26 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 26 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 2 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 June 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 18 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 18 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 15 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 15 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 19 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 19 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 19 August 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 19 August 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 18 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 18 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 3 July 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 3 July 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 29 March 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 29 March 1995 | Full accounts made up to 31 December 1994 (13 pages) |