Company NameKirrage, Jones & Co. Limited
Company StatusDissolved
Company Number01273085
CategoryPrivate Limited Company
Incorporation Date13 August 1976(47 years, 9 months ago)
Dissolution Date24 April 2001 (23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCGNU Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed18 September 1998(22 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 24 April 2001)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameCGNU Director Services Limited (Corporation)
StatusClosed
Appointed18 September 1998(22 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 24 April 2001)
Correspondence AddressSt Helen`S 1 Undershaft
London
EC3P 3DQ
Secretary NameCGNU Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed18 September 1998(22 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 24 April 2001)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameMr Malcolm James Slater
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(15 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 September 1997)
RoleSolicitor
Correspondence Address20 Carrington Terrace
Crieff
Perthshire
PH7 4DY
Scotland
Secretary NameDonald James McPherson
NationalityBritish
StatusResigned
Appointed16 May 1992(15 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 March 1994)
RoleCompany Director
Correspondence Address6 Blackwall Rise
Sowerby Bridge
West Yorkshire
HX6 2UJ
Secretary NameRichard Andrew Whitaker
NationalityBritish
StatusResigned
Appointed19 March 1994(17 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 December 1994)
RoleSecretary
Correspondence AddressBarnkittock House
Comrie Road
Crieff
Perthshire
PH7 4BQ
Scotland
Secretary NamePhilip Martin White
NationalityBritish
StatusResigned
Appointed30 December 1994(18 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 September 1998)
RoleCompany Director
Correspondence Address19 Young Street
Perth
Perthshire
PH2 0EF
Scotland
Director NameMr Ramsay Gillies
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1997(21 years, 1 month after company formation)
Appointment Duration1 year (resigned 18 September 1998)
RoleAccountant
Country of ResidenceScotland
Correspondence Address24 Netherlea
Scone
Perthshire
PH2 6QA
Scotland
Director NameRichard Andrew Whitaker
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1997(21 years, 1 month after company formation)
Appointment Duration1 year (resigned 18 September 1998)
RoleSecretary
Correspondence AddressBarnkittock House
Comrie Road
Crieff
Perthshire
PH7 4BQ
Scotland
Director NameGeneral Accident Fire And Life Assurance Corporation Plc (Corporation)
StatusResigned
Appointed16 May 1992(15 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 19 September 1997)
Correspondence AddressPitheavlis
Perth
PH2 0NH
Scotland

Location

Registered AddressOne Lloyds Avenue
London
EC3N 3DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001First Gazette notice for voluntary strike-off (1 page)
22 November 2000Application for striking-off (1 page)
23 October 2000Return made up to 01/10/00; full list of members (5 pages)
10 July 2000Secretary's particulars changed;director's particulars changed (1 page)
6 July 2000Director's particulars changed (1 page)
13 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(23 pages)
12 April 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 October 1999Return made up to 01/10/99; full list of members (8 pages)
21 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 May 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
22 October 1998Return made up to 01/10/98; full list of members (7 pages)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
29 September 1998New secretary appointed;new director appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998Secretary resigned (1 page)
23 March 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 January 1998Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 October 1997Return made up to 01/10/97; full list of members (5 pages)
29 September 1997Director resigned (1 page)
26 September 1997Director resigned (1 page)
26 September 1997New director appointed (2 pages)
26 September 1997New director appointed (2 pages)
30 October 1996Return made up to 01/10/96; full list of members (6 pages)
18 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 October 1995Return made up to 01/10/95; full list of members (10 pages)
15 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 May 1989Full accounts made up to 31 December 1987 (10 pages)