Dallas Kirkland (Professions) Limited

Company Name	Dallas Kirkland (Professions) Limited
Company Status	Dissolved
Company Number	04157814
Category	Private Limited Company
Incorporation Date	9 February 2001(23 years, 2 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Name	Gweco 146 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(14 years after company formation)
Appointment Duration	4 years, 2 months (closed 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	09 August 2018(17 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (closed 16 April 2019)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Robin Hugh Cameron Kirkland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(4 days after company formation)
Appointment Duration	7 years (resigned 03 March 2008)
Role	Insurance Broker
Correspondence Address	Shrublands The Avenue South Nutfield Redhill Surrey RH1 5RY

Director Name	Mr John Derek Butterworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Wingfield 52 Grove Road Ilkley West Yorkshire LS29 9QF

Secretary Name	Mr Christopher Mark Hudson
Nationality	British
Status	Resigned
Appointed	13 February 2001(4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Ivy Road Shipley West Yorkshire BD18 4JY

Director Name	Andrew Prescott
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 2008)
Role	Insurance
Correspondence Address	56 Elmstead Avenue Chislehurst Kent BR7 6EG

Director Name	Mr Christopher Mark Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 10 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Ivy Road Shipley West Yorkshire BD18 4JY

Director Name	Jim Faulds
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	13 Kensington Gate Glasgow G12 9LG Scotland

Director Name	Derek Gordon Gardner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	11 Ravelston House Grove Edinburgh Midlothian EH4 3LT Scotland

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(5 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Barton Cobham Surrey KT11 2NJ

Secretary Name	Derek Gordon Gardner
Nationality	British
Status	Resigned
Appointed	10 July 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	11 Ravelston House Grove Edinburgh Midlothian EH4 3LT Scotland

Secretary Name	Alastair George Hessett
Nationality	British
Status	Resigned
Appointed	03 March 2008(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mr Mark Addis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Road Beckenham Kent BR3 4JJ

Director Name	Sarah Elizabeth Lyons
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wellfield Road Lindley West Yorkshire HD3 4BJ

Director Name	Mrs Hazel Jane McIntyre
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(8 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Cluny Gardens Edinburgh EH10 6BN Scotland

Director Name	Mr George Andrew Prescott
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2009(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Sutton Court Fauconberg Road Chiswick London W4 3EE

Director Name	Mr Mark Russell Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2013(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Company Director
Country of Residence	U.K.-England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2013(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	02 December 2013(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	dallaskirkland.co.uk
Telephone	020 74440010
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50k at £1	Quillco 227 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

23 April 2008	Delivered on: 26 April 2008 Satisfied on: 29 November 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any charging company to any secured party under any finance document on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 March 2008	Delivered on: 11 March 2008 Satisfied on: 29 November 2013 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company and any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 July 2006	Delivered on: 20 July 2006 Satisfied on: 7 March 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including the unregistered land at first floor ibex house minories london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
16 January 2019	Application to strike the company off the register (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018 (1 page)
14 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages)
9 August 2018	Solvency Statement dated 11/07/18 (1 page)
9 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 August 2018	Statement of capital on 9 August 2018 GBP 1 (5 pages)
9 August 2018	Statement by Directors (1 page)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 (3 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 50,000 (3 pages)
17 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 50,000 (3 pages)
17 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 50,000 (3 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
6 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
6 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
12 January 2015	Auditors resignation (1 page)
12 January 2015	Auditors resignation (1 page)
22 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
22 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
14 May 2014	Full accounts made up to 31 August 2013 (10 pages)
14 May 2014	Full accounts made up to 31 August 2013 (10 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 50,000 (4 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 50,000 (4 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 50,000 (4 pages)
3 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
3 December 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
2 December 2013	Termination of appointment of Brendan Mcmanus as a director (1 page)
2 December 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
2 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Termination of appointment of George Prescott as a director (1 page)
2 December 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
2 December 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
2 December 2013	Termination of appointment of Brendan Mcmanus as a director (1 page)
2 December 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Termination of appointment of George Prescott as a director (1 page)
2 December 2013	Termination of appointment of Paul Matson as a director (1 page)
2 December 2013	Termination of appointment of Paul Matson as a director (1 page)
29 November 2013	Satisfaction of charge 2 in full (1 page)
29 November 2013	Satisfaction of charge 3 in full (1 page)
29 November 2013	Satisfaction of charge 2 in full (1 page)
29 November 2013	Satisfaction of charge 3 in full (1 page)
6 June 2013	Full accounts made up to 31 August 2012 (10 pages)
6 June 2013	Full accounts made up to 31 August 2012 (10 pages)
10 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
10 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
16 January 2013	Termination of appointment of Mark Addis as a director (1 page)
16 January 2013	Termination of appointment of Mark Addis as a director (1 page)
10 September 2012	Termination of appointment of Hazel Mcintyre as a director (1 page)
10 September 2012	Termination of appointment of Hazel Mcintyre as a director (1 page)
31 May 2012	Full accounts made up to 31 August 2011 (14 pages)
31 May 2012	Full accounts made up to 31 August 2011 (14 pages)
27 April 2012	Termination of appointment of Sarah Lyons as a director (1 page)
27 April 2012	Termination of appointment of Sarah Lyons as a director (1 page)
20 April 2012	Appointment of Mr Brendan James Mcmanus as a director (2 pages)
20 April 2012	Appointment of Mr Brendan James Mcmanus as a director (2 pages)
16 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
16 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
16 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (9 pages)
9 January 2012	Appointment of Paul Dominic Matson as a director (2 pages)
9 January 2012	Appointment of Paul Dominic Matson as a director (2 pages)
6 January 2012	Termination of appointment of Mark Chambers as a director (1 page)
6 January 2012	Termination of appointment of Mark Chambers as a director (1 page)
9 May 2011	Full accounts made up to 31 August 2010 (15 pages)
9 May 2011	Full accounts made up to 31 August 2010 (15 pages)
7 April 2011	Annual return made up to 9 February 2011 (19 pages)
7 April 2011	Annual return made up to 9 February 2011 (19 pages)
7 April 2011	Annual return made up to 9 February 2011 (19 pages)
24 February 2011	Termination of appointment of Paul Matson as a director (1 page)
24 February 2011	Termination of appointment of Paul Matson as a director (1 page)
28 October 2010	Appointment of Mark Chambers as a director (3 pages)
28 October 2010	Appointment of Mark Chambers as a director (3 pages)
5 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (17 pages)
5 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (17 pages)
5 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (17 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
7 January 2010	Full accounts made up to 31 August 2009 (17 pages)
7 January 2010	Full accounts made up to 31 August 2009 (17 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
3 December 2009	Appointment of Mr George Andrew Prescott as a director (3 pages)
3 December 2009	Appointment of Mr George Andrew Prescott as a director (3 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
20 September 2009	Director appointed sarah elizabeth lyons (2 pages)
20 September 2009	Director appointed hazel jane mcintyre (3 pages)
20 September 2009	Director appointed mark addis (2 pages)
20 September 2009	Director appointed mark addis (2 pages)
20 September 2009	Director appointed hazel jane mcintyre (3 pages)
20 September 2009	Director appointed sarah elizabeth lyons (2 pages)
9 July 2009	Auditor's resignation (1 page)
9 July 2009	Auditor's resignation (1 page)
22 May 2009	Full accounts made up to 31 August 2008 (19 pages)
22 May 2009	Full accounts made up to 31 August 2008 (19 pages)
1 April 2009	Return made up to 09/02/09; no change of members (4 pages)
1 April 2009	Return made up to 09/02/09; no change of members (4 pages)
25 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
25 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
7 February 2009	Registered office changed on 07/02/2009 from ibex house 42-47 miniores london EC3N 1DY (1 page)
7 February 2009	Registered office changed on 07/02/2009 from ibex house 42-47 miniores london EC3N 1DY (1 page)
28 November 2008	Full accounts made up to 31 August 2007 (17 pages)
28 November 2008	Full accounts made up to 31 August 2007 (17 pages)
20 August 2008	Director appointed paul dominic matson (2 pages)
20 August 2008	Director appointed paul dominic matson (2 pages)
21 May 2008	Return made up to 09/02/08; no change of members (9 pages)
21 May 2008	Return made up to 09/02/08; no change of members (9 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 April 2008	Declaration of assistance for shares acquisition (26 pages)
25 April 2008	Declaration of assistance for shares acquisition (26 pages)
25 April 2008	Declaration of assistance for shares acquisition (26 pages)
25 April 2008	Declaration of assistance for shares acquisition (26 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 March 2008	Appointment terminated director and secretary derek gardner (1 page)
11 March 2008	Appointment terminated director jim faulds (1 page)
11 March 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 March 2008	Appointment terminated director robin kirkland (1 page)
11 March 2008	Appointment terminated director robin kirkland (1 page)
11 March 2008	Appointment terminated director and secretary derek gardner (1 page)
11 March 2008	Appointment terminated director andrew prescott (1 page)
11 March 2008	Appointment terminated director andrew prescott (1 page)
11 March 2008	Appointment terminated director jim faulds (1 page)
11 March 2008	Secretary appointed alastair george hessett (2 pages)
11 March 2008	Secretary appointed alastair george hessett (2 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior credit agreement 03/03/2008 (2 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior credit agreement 03/03/2008 (2 pages)
12 December 2007	Full accounts made up to 31 August 2006 (16 pages)
12 December 2007	Full accounts made up to 31 August 2006 (16 pages)
23 May 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2006	New director appointed (3 pages)
29 November 2006	New director appointed (3 pages)
5 September 2006	Full accounts made up to 31 December 2005 (14 pages)
5 September 2006	Full accounts made up to 31 December 2005 (14 pages)
7 August 2006	Auditor's resignation (1 page)
7 August 2006	Auditor's resignation (1 page)
26 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 July 2006	Declaration of assistance for shares acquisition (7 pages)
26 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 July 2006	Declaration of assistance for shares acquisition (7 pages)
25 July 2006	Registered office changed on 25/07/06 from: dallas house low moor bradford west yorkshire BD12 0HF (1 page)
25 July 2006	New secretary appointed;new director appointed (3 pages)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	New director appointed (3 pages)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
25 July 2006	New secretary appointed;new director appointed (3 pages)
25 July 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
25 July 2006	New director appointed (3 pages)
25 July 2006	Registered office changed on 25/07/06 from: dallas house low moor bradford west yorkshire BD12 0HF (1 page)
20 July 2006	Particulars of mortgage/charge (8 pages)
20 July 2006	Particulars of mortgage/charge (8 pages)
27 February 2006	Return made up to 09/02/06; full list of members (3 pages)
27 February 2006	Return made up to 09/02/06; full list of members (3 pages)
12 August 2005	Full accounts made up to 31 December 2004 (15 pages)
12 August 2005	Full accounts made up to 31 December 2004 (15 pages)
28 February 2005	Return made up to 09/02/05; full list of members (3 pages)
28 February 2005	Return made up to 09/02/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
14 September 2004	Full accounts made up to 31 December 2003 (15 pages)
14 September 2004	Full accounts made up to 31 December 2003 (15 pages)
5 March 2004	Return made up to 09/02/04; full list of members (7 pages)
5 March 2004	Return made up to 09/02/04; full list of members (7 pages)
7 July 2003	Memorandum and Articles of Association (11 pages)
7 July 2003	Ad 12/06/03--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
7 July 2003	Particulars of contract relating to shares (6 pages)
7 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 July 2003	Particulars of contract relating to shares (6 pages)
7 July 2003	Ad 12/06/03--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
7 July 2003	Memorandum and Articles of Association (11 pages)
7 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Full accounts made up to 31 December 2002 (13 pages)
3 May 2003	Full accounts made up to 31 December 2002 (13 pages)
3 May 2003	Director resigned (1 page)
21 February 2003	Return made up to 09/02/03; full list of members (8 pages)
21 February 2003	Return made up to 09/02/03; full list of members (8 pages)
28 May 2002	Full accounts made up to 31 December 2001 (13 pages)
28 May 2002	Full accounts made up to 31 December 2001 (13 pages)
3 April 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
3 April 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
6 March 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 March 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
29 March 2001	Registered office changed on 29/03/01 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
29 March 2001	Ad 13/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 March 2001	Ad 13/02/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 2001	Company name changed gweco 146 LIMITED\certificate issued on 06/03/01 (2 pages)
6 March 2001	Company name changed gweco 146 LIMITED\certificate issued on 06/03/01 (2 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
9 February 2001	Incorporation (17 pages)
9 February 2001	Incorporation (17 pages)

Dallas Kirkland (Professions) Limited

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