| Company Name | Kirrane Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00932998 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1968(55 years, 11 months ago) |
| Dissolution Date | 27 August 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Patrick Michael Kirrane |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 May 1968 |
| Appointment Duration | 41 years, 4 months (closed 27 August 2009) |
| Role | Builder |
| Correspondence Address | 22 Woodville Gardens Ealing London W5 2LQ |
| Secretary Name | Miss Caroline Louise Kirrane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1992(24 years, 6 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 27 August 2009) |
| Role | Company Director |
| Correspondence Address | 22 Woodville Gardens Ealing London W5 2LQ |
| Director Name | Caroline Louise Kirrane |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1996(27 years, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 27 August 2009) |
| Role | Marketing Executive |
| Correspondence Address | Flat 2 Sebastian House Sebastian Street London EC1V 0HE |
| Director Name | Mrs Pauline Kirrane |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 July 1992(24 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 December 1992) |
| Role | Secretary |
| Correspondence Address | 22 Woodville Gardens Ealing London W5 2LQ |
| Secretary Name | Mrs Pauline Kirrane |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 July 1992(24 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 December 1992) |
| Role | Company Director |
| Correspondence Address | 22 Woodville Gardens Ealing London W5 2LQ |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,256,373 |
| Gross Profit | £1,701,176 |
| Net Worth | £384,959 |
| Cash | £8,470 |
| Current Liabilities | £945,034 |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 27 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2009 | Return of final meeting of creditors (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: smith & williamson 1 riding house street london W1A 3AS (1 page) |
| 21 April 1998 | Appointment of a liquidator (1 page) |
| 25 March 1998 | Registered office changed on 25/03/98 from: 55 russell street reading berkshire RG1 7XG (1 page) |
| 9 February 1998 | Order of court to wind up (1 page) |
| 28 January 1998 | Court order notice of winding up (1 page) |
| 12 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 19 February 1997 | Particulars of mortgage/charge (3 pages) |
| 19 February 1997 | Particulars of mortgage/charge (3 pages) |
| 19 December 1996 | Particulars of mortgage/charge (3 pages) |
| 19 December 1996 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 9 October 1996 | Particulars of mortgage/charge (4 pages) |
| 4 October 1996 | Particulars of mortgage/charge (3 pages) |
| 4 October 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 17 June 1996 | Accounting reference date extended from 31/03/96 to 30/04/96 (1 page) |
| 17 May 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 14 May 1996 | Particulars of mortgage/charge (7 pages) |
| 13 April 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 21 March 1996 | New director appointed (2 pages) |
| 4 January 1996 | Full accounts made up to 31 March 1994 (11 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 1 brewster gardens london W10 6AG (1 page) |
| 20 July 1995 | Return made up to 03/04/95; no change of members (4 pages) |