Kirkby At Limited

Company Name	Kirkby At Limited
Company Status	Dissolved
Company Number	06255352
Category	Private Limited Company
Incorporation Date	22 May 2007(16 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

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 Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2016(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 October 2020)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Karen Anne Sewell
Status	Closed
Appointed	15 December 2016(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Amanda Jane Brady
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	70 Manchester Road Chapel En Le Frith High Peak Derbyshire SK23 9TP

Director Name	Mr Richard Gordon Clayton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Park Road Rugby CV21 2QX

Secretary Name	Amanda Jane Brady
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Manchester Road Chapel En Le Frith High Peak Derbyshire SK23 9TP

Director Name	Dr Robert Quentin Hyland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(1 year, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 September 2015)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Philip James Stewart
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(4 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Mr Nikolas William Weston
Status	Resigned
Appointed	08 September 2015(8 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Contact

Website	wspenvironmental.com

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Wsp Remediation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
31 March 2017	Second filing for the appointment of Miles Lawrence Barnard as a director (6 pages)
3 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
3 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 2 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2017 (3 pages)
19 December 2016	Appointment of Mr Mark William Naysmith as a director on 15 December 2016 (2 pages)
19 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
8 October 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 September 2015	Appointment of Mr Andrew Christopher John Noble as a director on 8 September 2015 (2 pages)
15 September 2015	Termination of appointment of Rob Hyland as a director on 8 September 2015 (1 page)
15 September 2015	Appointment of Mr Andrew Christopher John Noble as a director on 8 September 2015 (2 pages)
15 September 2015	Appointment of Mr Nikolas William Weston as a secretary on 8 September 2015 (2 pages)
15 September 2015	Termination of appointment of Rob Hyland as a director on 8 September 2015 (1 page)
15 September 2015	Appointment of Mr Nikolas William Weston as a secretary on 8 September 2015 (2 pages)
6 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 June 2014	Register inspection address has been changed (1 page)
23 June 2014	Register(s) moved to registered inspection location (1 page)
23 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
11 December 2012	Termination of appointment of Philip Stewart as a director (1 page)
2 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
2 August 2012	Director's details changed for Dr Rob Hyland on 1 July 2012 (2 pages)
2 August 2012	Director's details changed for Dr Rob Hyland on 1 July 2012 (2 pages)
15 May 2012	Full accounts made up to 31 December 2011 (14 pages)
10 February 2012	Appointment of Philip James Stewart as a director (3 pages)
2 February 2012	Termination of appointment of Amanda Brady as a secretary (1 page)
2 February 2012	Termination of appointment of Amanda Brady as a director (1 page)
18 August 2011	Full accounts made up to 31 December 2010 (14 pages)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
5 July 2010	Full accounts made up to 31 December 2009 (14 pages)
24 June 2010	Director's details changed for Amanda Jane Brady on 22 May 2010 (2 pages)
24 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
15 June 2009	Director appointed dr robert hyland (1 page)
8 June 2009	Return made up to 22/05/09; full list of members (3 pages)
20 May 2009	Appointment terminated director richard clayton (1 page)
19 December 2008	Registered office changed on 19/12/2008 from c/o wsp group PLC, buchanan house, 24-30 holborn london EC1N 2HS (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
22 May 2008	Capitals not rolled up (1 page)
22 May 2008	Return made up to 22/05/08; full list of members (3 pages)
5 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
22 May 2007	Incorporation (17 pages)

Kirkby At Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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