Company NameKirkwood Craig & Co.
Company StatusDissolved
Company Number01291882
CategoryPrivate Unlimited Company
Incorporation Date22 December 1976(47 years, 4 months ago)
Dissolution Date2 May 2000 (23 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameKeith Michael Goulborn
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1992(15 years, 6 months after company formation)
Appointment Duration7 years, 10 months (closed 02 May 2000)
RoleManager
Correspondence Address22 Meadowside Road
Cheam
Surrey
SM2 7PF
Director NameMr William John Story
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1992(15 years, 6 months after company formation)
Appointment Duration7 years, 10 months (closed 02 May 2000)
RoleManager
Country of ResidenceEngland
Correspondence Address25 Madrid Road
Barnes
London
SW13 9PF
Secretary NameCheryl Jane Coutts
NationalityBritish
StatusClosed
Appointed01 August 1997(20 years, 7 months after company formation)
Appointment Duration2 years, 9 months (closed 02 May 2000)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Secretary NameMr Michael John Edward Rivett
NationalityBritish
StatusResigned
Appointed21 June 1992(15 years, 6 months after company formation)
Appointment Duration3 years (resigned 29 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Park End
Bromley
Kent
BR1 4AW
Secretary NameBarry John Wakefield
NationalityBritish
StatusResigned
Appointed30 June 1995(18 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE

Location

Registered AddressUnilever House
Blackfriars
London
EC4P 4BQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2000Secretary's particulars changed (1 page)
11 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
30 November 1999First Gazette notice for voluntary strike-off (1 page)
20 October 1999Application for striking-off (1 page)
14 June 1999Return made up to 01/06/99; full list of members (6 pages)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 October 1997Secretary resigned (1 page)
11 August 1997New secretary appointed (2 pages)
12 June 1997Return made up to 01/06/97; no change of members (5 pages)
17 June 1996Return made up to 01/06/96; full list of members (6 pages)
12 July 1995Secretary resigned;new secretary appointed (4 pages)
21 June 1995Return made up to 01/06/95; no change of members (8 pages)