| Company Name | Kirkhouse Inn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07078075 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2009(14 years, 5 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Names | Downing Planned Exit Vct 8 Limited and Downing Spare 5 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Miss Siobhan Joan Lavery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Racton Road London SW6 1LP |
| Director Name | Mr Paul Joseph Beaumont |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2010(10 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aspiring Heights Higham Cross Road Hanslope Milton Keynes MK19 7DB |
| Director Name | Mr Grant Leslie Whitehouse |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cloister Close Teddington TW11 9ND |
| Director Name | Mr Gerrard McLaughlin |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2010(10 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 24 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Cortmalaw Gardens Glasgow G33 1TJ Scotland |
Location
| Registered Address | 10 Lower Grosvenor Place London SW1W 0EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2011 | Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011 (2 pages) |
| 4 March 2011 | Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011 (2 pages) |
| 4 March 2011 | Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011 (2 pages) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 11 January 2011 | Termination of appointment of Gerrard Mclaughlin as a director (1 page) |
| 11 January 2011 | Termination of appointment of Gerrard Mclaughlin as a director (1 page) |
| 19 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 27 September 2010 | Appointment of Mr Gerard Mclaughlin as a director (2 pages) |
| 27 September 2010 | Appointment of Mr Gerard Mclaughlin as a director (2 pages) |
| 24 September 2010 | Change of name notice (2 pages) |
| 24 September 2010 | Company name changed downing spare 5 LIMITED\certificate issued on 24/09/10
|
| 24 September 2010 | Appointment of Mr Paul Joseph Beaumont as a director (2 pages) |
| 24 September 2010 | Termination of appointment of Grant Whitehouse as a director (1 page) |
| 24 September 2010 | Appointment of Mr Paul Joseph Beaumont as a director (2 pages) |
| 24 September 2010 | Company name changed downing spare 5 LIMITED\certificate issued on 24/09/10
|
| 24 September 2010 | Change of name notice (2 pages) |
| 24 September 2010 | Termination of appointment of Grant Whitehouse as a director (1 page) |
| 2 September 2010 | Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU England on 2 September 2010 (1 page) |
| 2 September 2010 | Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU England on 2 September 2010 (1 page) |
| 2 September 2010 | Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU England on 2 September 2010 (1 page) |
| 26 May 2010 | Change of name notice (2 pages) |
| 26 May 2010 | Change of name notice (2 pages) |
| 26 May 2010 | Resolutions
|
| 26 May 2010 | Company name changed downing planned exit vct 8 LIMITED\certificate issued on 26/05/10
|
| 17 November 2009 | Incorporation (23 pages) |
| 17 November 2009 | Incorporation (23 pages) |