| Company Name | Kirk-Willis HR Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04119340 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2000(23 years, 5 months ago) |
| Dissolution Date | 4 December 2007 (16 years, 5 months ago) |
| Previous Name | McS016 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Janette Kirk Willis |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 04 December 2007) |
| Role | Consultant |
| Correspondence Address | 51a Gordon Road Ealing London W5 2AL |
| Secretary Name | N L Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 2002(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 December 2007) |
| Correspondence Address | 105 Baker Street London W1U 6NY |
| Secretary Name | Lewis Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 16 November 2001) |
| Role | Company Director |
| Correspondence Address | Suite D Pinbrook Court Exeter Devon EX4 8JQ |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU |
Location
| Registered Address | 51a Gordon Road Ealing London W5 2AL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2007 | Application for striking-off (1 page) |
| 26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 26 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 January 2006 | Return made up to 26/11/05; full list of members
|
| 10 June 2005 | Director's particulars changed (1 page) |
| 9 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 3 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 19 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 7 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 23 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 26 March 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 14 March 2002 | Ad 01/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 February 2002 | Resolutions
|
| 20 February 2002 | Ad 01/04/01--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Secretary resigned (1 page) |
| 6 March 2001 | Registered office changed on 06/03/01 from: c/o midlands company servcies LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 10 January 2001 | Secretary resigned (1 page) |
| 10 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Company name changed MCS016 LIMITED\certificate issued on 08/01/01 (2 pages) |
| 4 December 2000 | Incorporation (11 pages) |