J F Kirk UK Limited

Company Name	J F Kirk UK Limited
Company Status	Dissolved
Company Number	04015113
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)
Dissolution Date	14 April 2009 (15 years ago)

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	Closed
Appointed	07 July 2000(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 9 months (closed 14 April 2009)
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	Closed
Appointed	07 July 2000(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 9 months (closed 14 April 2009)
Role	Managing Director
Correspondence Address	7 Haverfield Gardens Richmond Surrey TW9 3DB

Secretary Name	Mr Michael Frederick Gibbons
Nationality	British
Status	Closed
Appointed	01 January 2001(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 14 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chelsea Gardens Ealing W13 0DS

Director Name	Mr Michael Frederick Gibbons
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(1 year, 9 months after company formation)
Appointment Duration	7 years (closed 14 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Chelsea Gardens Ealing W13 0DS

Director Name	Sonya Ann Rachel Clarke
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Upper Flat, 181 Auckland Hill London SE27 9PD

Secretary Name	Brian Colin Morrison
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	33 Goodwood Mansions Stockwell Park Walk London SW9 0XZ

Director Name	Richard Stuart Levett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2002)
Role	Accountant
Correspondence Address	The Old Vicarage, 1 Barton Road Barlestone Nuneaton CV13 0EP

Secretary Name	Marcus Dexter Kirk
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 2001)
Role	Managing Director
Correspondence Address	28 Maze Road Richmond Surrey TW9 3DE

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	1 February 2004 (20 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 December 2008	Liquidators statement of receipts and payments to 7 December 2008 (5 pages)
26 June 2008	Liquidators statement of receipts and payments to 7 December 2008 (5 pages)
21 December 2007	Liquidators statement of receipts and payments (5 pages)
18 June 2007	Liquidators statement of receipts and payments (5 pages)
18 December 2006	Liquidators statement of receipts and payments (5 pages)
12 July 2006	Liquidators statement of receipts and payments (5 pages)
14 June 2005	Statement of affairs (9 pages)
13 May 2005	Registered office changed on 13/05/05 from: 63 kew green richmond surrey TW9 3AH (1 page)
16 July 2004	Return made up to 12/06/04; full list of members (9 pages)
14 July 2004	Full accounts made up to 1 February 2004 (21 pages)
26 April 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
31 December 2003	Particulars of mortgage/charge (10 pages)
18 September 2003	Full accounts made up to 31 January 2003 (19 pages)
18 June 2003	Return made up to 12/06/03; no change of members (7 pages)
22 March 2003	Auditor's resignation (1 page)
12 August 2002	Particulars of mortgage/charge (4 pages)
28 June 2002	Full accounts made up to 31 January 2002 (14 pages)
18 June 2002	Return made up to 12/06/02; full list of members (9 pages)
18 April 2002	Particulars of contract relating to shares (4 pages)
18 April 2002	Ad 22/01/01--------- Â£ si 400000@1 (4 pages)
4 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
13 December 2001	Full accounts made up to 31 January 2001 (14 pages)
27 September 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
3 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Accounting reference date shortened from 30/06/01 to 31/01/01 (1 page)
10 November 2000	Particulars of mortgage/charge (3 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
11 September 2000	Â£ nc 1000/400000 13/06/00 (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)

J F Kirk UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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