J F Kirk Limited

Company Name	J F Kirk Limited
Company Status	Dissolved
Company Number	03272020
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 5 months ago)
Previous Name	Stagesignal Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Paul Birtwistle
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 February 1997(3 months, 3 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	113 Gaskarth Road London SW12 9NP

Director Name	Marcus Dexter Kirk
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 February 1997(3 months, 3 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Managing Director
Correspondence Address	28 Maze Road Richmond Surrey TW9 3DE

Director Name	Richard Stuart Levett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	07 May 1998(1 year, 6 months after company formation)
Appointment Duration	25 years, 11 months
Role	Accountant
Correspondence Address	The Old Vicarage, 1 Barton Road Barlestone Nuneaton CV13 0EP

Secretary Name	Marcus Dexter Kirk
Nationality	British
Status	Current
Appointed	01 November 1999(3 years after company formation)
Appointment Duration	24 years, 5 months
Role	Co Director
Correspondence Address	28 Maze Road Richmond Surrey TW9 3DE

Director Name	David Robert Goodman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 23 February 1997)
Role	Company Director
Correspondence Address	19 Southern Road London N2 9LH

Director Name	Stephen Michael Musgrave
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 23 February 1997)
Role	Solicitor
Correspondence Address	16 Granville Road London N4 4EL

Secretary Name	David Robert Goodman
Nationality	British
Status	Resigned
Appointed	06 February 1997(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 23 February 1997)
Role	Company Director
Correspondence Address	19 Southern Road London N2 9LH

Secretary Name	Marcus Dexter Kirk
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 1998)
Role	Company Director
Correspondence Address	28 Maze Road Richmond Surrey TW9 3DE

Secretary Name	Judith Louise Reid
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 year, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 October 1998)
Role	Accountant
Correspondence Address	44 Nelson Road Whitton Twickenham Middlesex TW2 7AU

Secretary Name	Mr Michael Frederick Gibbons
Nationality	British
Status	Resigned
Appointed	10 September 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1999)
Role	Company Director
Correspondence Address	32 Isis Close London SW15 6JY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2001 (23 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

22 November 2006	Dissolved (1 page)
22 August 2006	Liquidators statement of receipts and payments (5 pages)
22 August 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 March 2006	Liquidators statement of receipts and payments (6 pages)
9 September 2005	Liquidators statement of receipts and payments (5 pages)
3 March 2005	Liquidators statement of receipts and payments (5 pages)
1 September 2004	Liquidators statement of receipts and payments (5 pages)
19 February 2004	Liquidators statement of receipts and payments (5 pages)
1 September 2003	Liquidators statement of receipts and payments (6 pages)
3 March 2003	Liquidators statement of receipts and payments (5 pages)
15 February 2002	Statement of affairs (8 pages)
15 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 February 2002	Appointment of a voluntary liquidator (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 63 kew green richmond surrey TW9 3AH (1 page)
13 December 2001	Full accounts made up to 31 January 2001 (15 pages)
7 November 2001	Return made up to 22/10/01; full list of members (7 pages)
3 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2001	Full accounts made up to 31 January 2000 (11 pages)
17 January 2001	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 December 2000	Director's particulars changed (1 page)
10 November 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (7 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Registered office changed on 03/12/99 from: c/o nabarro 3/4 great marlborough street london W1V 2AR (1 page)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
16 June 1999	Accounting reference date shortened from 31/10/98 to 31/01/98 (1 page)
16 June 1999	Accounts for a small company made up to 1 February 1998 (6 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
25 November 1998	Return made up to 31/10/98; change of members (5 pages)
23 September 1998	New secretary appointed (2 pages)
20 May 1998	New director appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
11 March 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Return made up to 31/10/97; full list of members (6 pages)
18 December 1997	New secretary appointed (2 pages)
20 October 1997	Ad 05/08/97--------- Â£ si 50000@1=50000 Â£ ic 350000/400000 (2 pages)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Director resigned (1 page)
16 April 1997	Ad 25/03/97-01/04/97 Â£ si 250000@1=250000 Â£ ic 100002/350002 (3 pages)
8 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	Ad 21/02/97--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Company name changed stagesignal LIMITED\certificate issued on 19/02/97 (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
31 October 1996	Incorporation (9 pages)

J F Kirk Limited

Business Activity

Directors

Location

Accounts

Filing History

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