Company NameO.W.Kirk & Partners Limited
Company StatusDissolved
Company Number00942353
CategoryPrivate Limited Company
Incorporation Date14 November 1968(53 years, 2 months ago)
Dissolution Date29 January 2013 (8 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameAndrew Jones
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2000(31 years, 1 month after company formation)
Appointment Duration13 years, 1 month (closed 29 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Cecil Road
Enfield
Middlesex
EN2 6TJ
Director NameMr Brendan Jones
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2000(31 years, 1 month after company formation)
Appointment Duration13 years, 1 month (closed 29 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Tremaine Grove
Hemel Hempstead
Hertfordshire
HP2 6NS
Director NameCraig Doyle
Date of BirthNovember 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2001(32 years, 12 months after company formation)
Appointment Duration11 years, 3 months (closed 29 January 2013)
RoleRoofer
Country of ResidenceUnited Kingdom
Correspondence Address51 Cecil Road
Enfield
Middlesex
EN2 6TJ
Secretary NameAndrew Jones
NationalityBritish
StatusClosed
Appointed12 December 2001(33 years, 1 month after company formation)
Appointment Duration11 years, 1 month (closed 29 January 2013)
RoleCompany Director
Correspondence Address1 Elizabeth Road
London
N15 5LG
Director NameMr George William Jones
Date of BirthJuly 1934 (Born 87 years ago)
NationalityIrish
StatusResigned
Appointed19 July 1991(22 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 02 January 2000)
RoleBuilder
Correspondence Address51 Cecil Road
Enfield
Middlesex
EN2 6TJ
Director NameMrs Phyllis Joan Jones
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(22 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 26 January 1998)
RoleCompany Director
Correspondence Address51 Cecil Road
Enfield
Middlesex
EN2 6TJ
Secretary NameMrs Phyllis Joan Jones
NationalityBritish
StatusResigned
Appointed19 July 1991(22 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 26 January 1998)
RoleCompany Director
Correspondence Address51 Cecil Road
Enfield
Middlesex
EN2 6TJ
Secretary NameDiane Jennifer Welsh
NationalityBritish
StatusResigned
Appointed26 January 1998(29 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 January 2000)
RoleCompany Director
Correspondence Address10 Elderbek Close
Cheshunt
Waltham Cross
Hertfordshire
EN7 6HS

Location

Registered Address206 High Road
London
N15 4NP
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London

Shareholders

27 at £1Ryan Jones
27.00%
Ordinary
25 at £1Brendon Jones
25.00%
Ordinary
24 at £1Craig Doyle
24.00%
Ordinary
23 at £1Andrew Jones
23.00%
Ordinary
1 at £1Doyle Craig
1.00%
Ordinary

Financials

Year2014
Net Worth-£912
Cash£6,324
Current Liabilities£7,236

Accounts

Latest Accounts31 December 2011 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012First Gazette notice for voluntary strike-off (1 page)
16 October 2012First Gazette notice for voluntary strike-off (1 page)
3 October 2012Application to strike the company off the register (3 pages)
3 October 2012Application to strike the company off the register (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 August 2011Annual return made up to 19 July 2011 with a full list of shareholders
Statement of capital on 2011-08-04
  • GBP 100
(7 pages)
4 August 2011Annual return made up to 19 July 2011 with a full list of shareholders
Statement of capital on 2011-08-04
  • GBP 100
(7 pages)
19 October 2010Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
19 October 2010Director's details changed for Mr Brendan Jones on 19 July 2010 (2 pages)
19 October 2010Director's details changed for Craig Doyle on 19 July 2010 (2 pages)
19 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 October 2010Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
19 October 2010Director's details changed for Mr Brendan Jones on 19 July 2010 (2 pages)
19 October 2010Director's details changed for Craig Doyle on 19 July 2010 (2 pages)
19 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 July 2009Return made up to 19/07/09; full list of members (4 pages)
29 July 2009Return made up to 19/07/09; full list of members (4 pages)
6 January 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 January 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 July 2008Return made up to 19/07/08; full list of members (4 pages)
21 July 2008Return made up to 19/07/08; full list of members (4 pages)
31 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007Return made up to 19/07/07; full list of members (7 pages)
23 October 2007Return made up to 19/07/07; full list of members (7 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 December 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 December 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 August 2005Return made up to 19/07/05; full list of members (8 pages)
25 August 2005Return made up to 19/07/05; full list of members (8 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 August 2004Return made up to 19/07/04; full list of members (8 pages)
23 August 2004Return made up to 19/07/04; full list of members (8 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 September 2003Return made up to 19/07/03; full list of members (8 pages)
25 September 2003Return made up to 19/07/03; full list of members (8 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 September 2002Return made up to 19/07/02; full list of members (7 pages)
24 September 2002Return made up to 19/07/02; full list of members (7 pages)
3 January 2002Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 January 2002Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 December 2001Registered office changed on 31/12/01 from: 1 elizabeth road london N15 5LG (1 page)
31 December 2001New director appointed (2 pages)
31 December 2001New secretary appointed (2 pages)
31 December 2001Registered office changed on 31/12/01 from: 1 elizabeth road london N15 5LG (1 page)
31 December 2001New director appointed (2 pages)
31 December 2001New secretary appointed (2 pages)
29 October 2001Return made up to 19/07/01; full list of members (7 pages)
29 October 2001Return made up to 19/07/01; full list of members (7 pages)
10 October 2000Return made up to 19/07/00; full list of members (6 pages)
10 October 2000Return made up to 19/07/00; full list of members (6 pages)
9 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
9 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
28 September 2000Director resigned (1 page)
28 September 2000Secretary resigned (1 page)
28 September 2000Director resigned (1 page)
28 September 2000Secretary resigned (1 page)
19 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1999New secretary appointed (2 pages)
19 October 1999Director resigned (1 page)
19 October 1999Return made up to 19/07/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
19 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1999New secretary appointed (2 pages)
19 October 1999Director resigned (1 page)
19 October 1999Return made up to 19/07/99; full list of members (6 pages)
10 August 1998Return made up to 19/07/98; no change of members (4 pages)
10 August 1998Return made up to 19/07/98; no change of members (4 pages)
6 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
6 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
25 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
25 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
14 August 1997Return made up to 19/07/97; no change of members (4 pages)
14 August 1997Return made up to 19/07/97; no change of members (4 pages)
20 August 1996Accounts for a small company made up to 31 December 1995 (7 pages)
20 August 1996Accounts for a small company made up to 31 December 1995 (7 pages)
9 August 1996Return made up to 19/07/96; full list of members (6 pages)
9 August 1996Return made up to 19/07/96; full list of members (6 pages)
11 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
11 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
14 July 1995Return made up to 19/07/95; no change of members (4 pages)
14 July 1995Return made up to 19/07/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)