| Company Name | Kirwan Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05166372 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2004(19 years, 9 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Pamela Ann Kirwan |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Plum Tree Cottage Duck Lane Ludgershall Aylesbury Buckinghamshire HP18 9XZ |
| Director Name | Terence Michael Barry Kirwan |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Freelance Sales Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Plumtree Cottage Duck Lane Ludgershall Aylesbury Buckinghamshire HP18 9XZ |
| Secretary Name | Pamela Ann Kirwan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Plum Tree Cottage Duck Lane Ludgershall Aylesbury Buckinghamshire HP18 9XZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 15 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 29 July 2010 | Director's details changed for Pamela Ann Kirwan on 30 June 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Pamela Ann Kirwan on 30 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Terence Michael Barry Kirwan on 30 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Terence Michael Barry Kirwan on 30 June 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 July 2008 | Director and secretary's change of particulars / pamela kirwan / 29/06/2008 (1 page) |
| 4 July 2008 | Director and Secretary's Change of Particulars / pamela kirwan / 29/06/2008 / HouseName/Number was: , now: plum tree cottage; Street was: plum tree cottage, now: duck lane ludgershall; Area was: duck lane ludgershall, now: ; Occupation was: assistant accountant, now: retired (1 page) |
| 4 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 4 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 10 November 2006 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 10 November 2006 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 29 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 29 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 8 December 2004 | Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 December 2004 | Resolutions
|
| 8 December 2004 | Resolutions
|
| 8 December 2004 | Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 June 2004 | Incorporation (31 pages) |
| 30 June 2004 | Incorporation (31 pages) |