John Chirnside & Sons Limited

Company Name	John Chirnside & Sons Limited
Company Status	Dissolved
Company Number	00583232
Category	Private Limited Company
Incorporation Date	2 May 1957(67 years ago)
Dissolution Date	10 August 2017 (6 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Dugald McDonald Chirnside
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1992(34 years, 12 months after company formation)
Appointment Duration	25 years, 4 months (closed 10 August 2017)
Role	Engineer
Correspondence Address	Old House Green Crow Hill Borough Green Sevenoaks Kent TN15 8HH

Director Name	Mr George Hadden Chirnside
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1992(34 years, 12 months after company formation)
Appointment Duration	25 years, 4 months (closed 10 August 2017)
Role	Engineer
Correspondence Address	49 Wrotham Road Borough Green Sevenoaks Kent TN15 8DD

Director Name	Mr Ian Chirnside
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(35 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (closed 10 August 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Sandy Ridge Borough Green Sevenoaks Kent TN15 8HP

Secretary Name	Mr Ian Chirnside
Nationality	British
Status	Closed
Appointed	29 July 2008(51 years, 3 months after company formation)
Appointment Duration	9 years (closed 10 August 2017)
Role	Company Director
Correspondence Address	17 Sandy Ridge Borough Green Sevenoaks Kent TN15 8HP

Director Name	Mr Paul Andrew Chirnside
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(34 years, 12 months after company formation)
Appointment Duration	16 years, 3 months (resigned 22 July 2008)
Role	Engineer
Correspondence Address	Doullens Tyland Lane Sandling Maidstone Kent ME14 3BL

Director Name	Mrs Jessie McDonald Penny
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(34 years, 12 months after company formation)
Appointment Duration	21 years, 3 months (resigned 29 July 2013)
Role	Secretarial
Correspondence Address	54 Annetts Hall Borough Green Sevenoaks Kent TN15 8DY

Secretary Name	Mr George Hadden Chirnside
Nationality	British
Status	Resigned
Appointed	18 April 1992(34 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	49 Wrotham Road Borough Green Sevenoaks Kent TN15 8DD

Secretary Name	Mr Paul Andrew Chirnside
Nationality	British
Status	Resigned
Appointed	09 March 1998(40 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	Doullens Tyland Lane Sandling Maidstone Kent ME14 3BL

Director Name	David John Owen
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(53 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2016)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	55 Bicknor Road Parkwood Maidstone Kent ME15 9NX

Contact

Website	www.chirnsides.co.uk/
Telephone	01732 882367
Telephone region	Sevenoaks

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

767 at £1	Mr Dugald McDonald Chirnside 7.67% Ordinary
767 at £1	Mr George Hadden Chirnside 7.67% Ordinary
6.5k at £1	Mr Ian Chirnside 65.00% Ordinary
2k at £1	Mrs Jessie McDonald Penny 19.66% Ordinary

Financials

Year	2014
Net Worth	£249,188
Cash	£56,344
Current Liabilities	£121,846

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 August 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Return of final meeting in a members' voluntary winding up (10 pages)
30 August 2016	Registered office address changed from Long Pond Works Borough Green Sevenoaks Kent TN15 8DE to Bridge House London Bridge London SE1 9QR on 30 August 2016 (2 pages)
24 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-11 (1 page)
24 August 2016	Declaration of solvency (3 pages)
24 August 2016	Appointment of a voluntary liquidator (1 page)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 June 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
25 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 (6 pages)
21 April 2016	Termination of appointment of David John Owen as a director on 31 March 2016 (1 page)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (7 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 (7 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Secretary's details changed for Mr Ian Chirnside on 5 August 2013 (2 pages)
5 August 2013	Secretary's details changed for Mr Ian Chirnside on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Ian Chirnside on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Ian Chirnside on 5 August 2013 (2 pages)
2 August 2013	Termination of appointment of Jessie Penny as a director (1 page)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
17 September 2010	Appointment of David John Owen as a director (3 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
26 May 2009	Return made up to 10/04/09; full list of members (5 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 July 2008	Appointment terminate, director and secretary paul andrew chirnside logged form (1 page)
30 July 2008	Secretary appointed ian chirnside (1 page)
12 June 2008	Return made up to 10/04/08; full list of members (5 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
11 May 2007	Return made up to 10/04/07; full list of members (4 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
10 May 2006	Return made up to 10/04/06; full list of members (9 pages)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 May 2005	Return made up to 10/04/05; full list of members (9 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 April 2004	Return made up to 10/04/04; full list of members (9 pages)
30 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 May 2003	Return made up to 10/04/03; full list of members (9 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 April 2002	Return made up to 10/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 June 2001	Full accounts made up to 31 December 2000 (10 pages)
4 May 2001	Return made up to 10/04/01; full list of members (8 pages)
23 June 2000	Full accounts made up to 31 December 1999 (11 pages)
20 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 1999	Full accounts made up to 31 December 1998 (12 pages)
3 June 1999	Return made up to 10/04/99; full list of members (8 pages)
24 May 1998	Return made up to 10/04/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
18 May 1998	Full accounts made up to 31 December 1997 (12 pages)
17 April 1997	Return made up to 10/04/97; no change of members (6 pages)
2 April 1997	Full accounts made up to 31 December 1996 (12 pages)
18 April 1996	Return made up to 10/04/96; full list of members (8 pages)
3 April 1996	Full accounts made up to 31 December 1995 (12 pages)
25 April 1995	Return made up to 18/04/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
2 May 1957	Incorporation (14 pages)

John Chirnside & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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