Cirka Limited

Company Name	Cirka Limited
Company Status	Dissolved
Company Number	03429051
Category	Private Limited Company
Incorporation Date	4 September 1997(26 years, 8 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Lisa Kimberley Montague
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 12 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael John Woodcock
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2021(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2001)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Anne Elizabeth Thomas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Secretary Name	Anne Elizabeth Thomas
Nationality	British
Status	Resigned
Appointed	22 September 1997(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Mr John Duncan Sach
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(2 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 10 October 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Secretary Name	John Duncan Sach
Nationality	British
Status	Resigned
Appointed	15 January 2000(2 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 October 2000)
Role	Company Director
Correspondence Address	41 Sibley Avenue Harpenden Hertfordshire AL5 1HF

Secretary Name	Julian Bernard Wilson
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	David Medcalf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Director Name	Julian Bernard Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(6 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2012)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Alan Nigel Dix
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael David Gant
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(16 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(21 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael Frank Williamson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	walkergreenbank.com

Location

Registered Address	Chalfont House Oxford Road Denham UB9 4DX
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Abaris Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

19 December 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
1 December 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
24 December 2019	Appointment of Mr Michael Frank Williamson as a director on 18 December 2019 (2 pages)
24 December 2019	Termination of appointment of Michael David Gant as a director on 18 December 2019 (1 page)
9 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
24 June 2019	Termination of appointment of Christopher Charles Bevan Rogers as a director on 30 April 2019 (1 page)
29 March 2019	Appointment of Mrs Lisa Kimberley Montague as a director on 11 March 2019 (2 pages)
25 October 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
17 October 2018	Appointment of Mr Christopher Charles Bevan Rogers as a director on 10 October 2018 (2 pages)
17 October 2018	Termination of appointment of John Duncan Sach as a director on 10 October 2018 (1 page)
13 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
5 October 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
1 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
1 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
23 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
23 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (3 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (3 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (3 pages)
15 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (3 pages)
16 August 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
16 August 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
16 May 2014	Termination of appointment of Alan Dix as a director (2 pages)
16 May 2014	Termination of appointment of Alan Dix as a director (2 pages)
9 April 2014	Appointment of Michael David Gant as a director (3 pages)
9 April 2014	Appointment of Michael David Gant as a director (3 pages)
26 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
26 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
26 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
14 June 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
23 August 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
14 February 2012	Appointment of Alan Nigel Dix as a director (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a secretary (2 pages)
14 February 2012	Termination of appointment of Julian Wilson as a director (2 pages)
14 February 2012	Appointment of Alan Nigel Dix as a director (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a director (2 pages)
14 February 2012	Termination of appointment of Julian Wilson as a secretary (2 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
10 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
10 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
8 September 2009	Return made up to 04/09/09; full list of members (3 pages)
8 September 2009	Return made up to 04/09/09; full list of members (3 pages)
5 September 2008	Return made up to 04/09/08; full list of members (3 pages)
5 September 2008	Return made up to 04/09/08; full list of members (3 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
18 September 2007	Return made up to 04/09/07; full list of members (2 pages)
18 September 2007	Return made up to 04/09/07; full list of members (2 pages)
16 February 2007	Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
16 February 2007	Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
28 November 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
28 November 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
20 October 2006	Return made up to 04/09/06; full list of members (2 pages)
20 October 2006	Return made up to 04/09/06; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
25 October 2005	Return made up to 04/09/05; full list of members (2 pages)
25 October 2005	Return made up to 04/09/05; full list of members (2 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
23 September 2004	Return made up to 04/09/04; full list of members (7 pages)
23 September 2004	Return made up to 04/09/04; full list of members (7 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
23 September 2003	Return made up to 04/09/03; full list of members (7 pages)
23 September 2003	Return made up to 04/09/03; full list of members (7 pages)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
24 September 2002	Return made up to 04/09/02; full list of members (7 pages)
24 September 2002	Return made up to 04/09/02; full list of members (7 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4 brunel court corner hall hemel hempstead hertfordshire HP3 9XX (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4 brunel court corner hall hemel hempstead hertfordshire HP3 9XX (1 page)
26 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
26 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
11 October 2001	Return made up to 04/09/01; full list of members (6 pages)
11 October 2001	Return made up to 04/09/01; full list of members (6 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
30 November 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
30 November 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
27 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2000	New secretary appointed (3 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New secretary appointed (3 pages)
16 February 2000	Secretary resigned (1 page)
14 February 2000	New director appointed (3 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (3 pages)
3 December 1999	Company name changed zappyname LIMITED\certificate issued on 03/12/99 (2 pages)
3 December 1999	Company name changed zappyname LIMITED\certificate issued on 03/12/99 (2 pages)
13 September 1999	Return made up to 04/09/99; full list of members (8 pages)
13 September 1999	Return made up to 04/09/99; full list of members (8 pages)
6 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
6 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
10 September 1998	Return made up to 04/09/98; full list of members (8 pages)
10 September 1998	Return made up to 04/09/98; full list of members (8 pages)
3 December 1997	Company name changed appollo bathrooms LIMITED\certificate issued on 04/12/97 (2 pages)
3 December 1997	Company name changed appollo bathrooms LIMITED\certificate issued on 04/12/97 (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 4 brunel court corner hall hemel hempstead hertfordshire HP3 9XX (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 4 brunel court corner hall hemel hempstead hertfordshire HP3 9XX (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Accounting reference date extended from 30/09/98 to 31/01/99 (1 page)
30 October 1997	Accounting reference date extended from 30/09/98 to 31/01/99 (1 page)
29 September 1997	Company name changed zappyname LTD\certificate issued on 29/09/97 (2 pages)
29 September 1997	Company name changed zappyname LTD\certificate issued on 29/09/97 (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
4 September 1997	Incorporation (12 pages)
4 September 1997	Incorporation (12 pages)

Cirka Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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