| Company Name | F. Kirchhoff & Co. (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00698072 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1961(62 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Antoinette Charlotte Emma Natalia Jordan |
|---|---|
| Date of Birth | September 1912 (Born 111 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 15 June 1991(29 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 11 The Crescents PO Box 949 Rivonia 2128 |
| Director Name | Edward Carl Ludwig Jordan |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | West German |
| Status | Current |
| Appointed | 15 June 1991(29 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Seed Merchant |
| Correspondence Address | 201 Kirstenbosch 60 Dundalk Avenue Parkview Johannesburg 2193 Foreign |
| Director Name | The Rt Honourable David William Anthony Blyth Macpherson Lord Strathcarron |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(29 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 3 Elizabeth Court Milmans Street London SW10 0DA |
| Secretary Name | The Rt Honourable David William Anthony Blyth Macpherson Lord Strathcarron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(29 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 3 Elizabeth Court Milmans Street London SW10 0DA |
| Director Name | Rae Beric Brown |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 August 1999(38 years after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | PO Box 81178 Parkhurst 2120 Johannesburg Foreign |
| Director Name | Rudolf Julius Adolf Jordan |
|---|---|
| Date of Birth | December 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(29 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 17 February 2001) |
| Role | Seed Merchant |
| Correspondence Address | 11 The Crescents PO Box 949 Rivonia 2128 |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,564 |
| Net Worth | £254,916 |
| Cash | £214,844 |
| Current Liabilities | £24,340 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 23 January 2007 | Dissolved (1 page) |
|---|---|
| 23 October 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: emerald house east street epsom surrey KT17 1HS (1 page) |
| 7 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2005 | Declaration of solvency (3 pages) |
| 25 October 2005 | Resolutions
|
| 10 February 2005 | Full accounts made up to 30 April 2004 (11 pages) |
| 7 September 2004 | Return made up to 15/06/04; full list of members (8 pages) |
| 28 February 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 18 January 2004 | Auditor's resignation (1 page) |
| 24 July 2003 | Return made up to 15/06/03; full list of members
|
| 29 January 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 1 July 2002 | Return made up to 15/06/02; full list of members
|
| 29 January 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 7 November 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 23 January 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 20 July 2000 | Return made up to 15/06/00; full list of members
|
| 20 April 2000 | Registered office changed on 20/04/00 from: 8 baker street london W1M 1DA (1 page) |
| 6 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 14 September 1999 | Return made up to 15/06/99; no change of members
|
| 8 September 1999 | New director appointed (2 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 16 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 26 January 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 27 August 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 5 August 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 22 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 6 September 1995 | Return made up to 15/06/95; full list of members
|
| 16 August 1986 | New director appointed (2 pages) |